571, Report:
#327918
Posted Date:
Apr 22 2008
Euromillones Lottery Primitiva scam from a million miles Madridmadrid Nationwide
i've just received a letter from the above office informing me that i actually have won the lottery which i am unawaringly have undertaken. and i'm definitely sure i didn't know such lottery since this letter.
the letter asked me to call this person named don pedro sanchez, who ...
Entity
Categories: Door to Door Sales
572, Report:
#250228
Posted Date:
Apr 11 2008
Joseph, Steven & Associates Harressing phone calls after refusing them to handle a collection case,when asked to paid 850.00 dollar up front for lawyer's fees Ripoff Ventura California
I received a phone from JSA telling me that they could collect on unpaid bills from customers.We talked about their collection's policies and fees.They informed us that there were no fees up front and that they only collect if they collected. Next call from from,they informed us tha...
Entity
Categories: Attorney Generals
573, Report:
#317475
Posted Date:
Mar 13 2008
Euromillones Lottery Primitiva S.a.; Seguros Bilbao S.A. Lottery scam ! Madrid Spain Nationwide
I've recieved letter via post , informing me that I won 850,831 Euro and to claim it I have to fax my personal and bank details to claims agent mr . Pedro Sanchez , transfer manager of SEGUROS BILBAO SA . I called Mr. Sanchez on +34 645622992 asking him how could I win anything if I...
Entity
Categories: Lottery
574, Report:
#304496
Posted Date:
Mar 01 2008
Officefurniture.net/ Lewis Sanchez this company helps deadbeat dads get away with not paying there childsupport Hicksville New York
I would like to start by saying this company has been paying it's employees off the books for years, and even the ones who are on the books are only on for less then half the amount they really make.this company has changed names so many times it is so hard for government agencies t...
Entity
Categories: Dead Beat Dads
575, Report:
#308649
Posted Date:
Feb 13 2008
General & Cosmetic Dentistry Deceptive ad pratices. National City California
Dentistry office is owned and ran by Dr.'s Thomas and Sivia Sanchez Toma.
They advertise (as a way to bait people in) in the Penny saver, a Complete Dental Exam (new patient offer) that includes complete exam, x rays and cleaning, in the absence of gum disease. All for just $19. ...
Entity
Categories: Dental Services
576, Report:
#305598
Posted Date:
Feb 03 2008
Specialized Loan Servicing, LLC - SLS Unethical, deceptive, rude business practices Littleton Colorado
In 8/2007, I contacted SLS for a loan mod as I was struggling to make the current payments. I was told that there was nothing that could be done. In Sept. and Oct. I contacted SLS with the same request and received the same answers.
Nov. I was contacted about a payment not being...
Entity
Categories: Mortgage Companies
577, Report:
#302126
Posted Date:
Jan 21 2008
Angel Sanchez & Bruce Derosa Do Not Loan these people money San Jose California
I loaned each one of these losers money with their intect to repay within a few days. Well, it's been weeks and neither one of them have the guts to even tell me they can't afford it. However, they can afford to drink all night. This shows how they value friendship. They are com...
Entity
Categories: Sales People
578, Report:
#301592
Posted Date:
Jan 19 2008
CG CONSULTING COCONUT GROVE FLA./ CAPITAL GROUP CONSULTING COCONUT GROVE FLA. PROMISED A 20,000.00 LOAN FOR SCHOOL AND I SENT 600.00 3% OF LOAN VALUE CUT OFF COMUNICATIONS AFTRE MONEY RECEIVED COCONUT GROVE Florida
CG CONSULTING told me if i could send 3% which was 600.00 i was approved for grant money. I was to send money prioraty mail and let them know with conformation # and i called them with #. They were to send papers for me to sign and then send me my grant money. MY PARENTS took out a ...
Entity
Categories: Colleges and Universities
579, Report:
#301274
Posted Date:
Jan 18 2008
Sanchez Ruiperez - Kim Glidewell Fundacion German Sanchez Ruiperez Spain cash grant donation identity theft Internet
I received the following email, clearly an attempt at identity fraud, claiming to be awarding a grant.
00000000000000000000000000000000000000000000000000000000
http://www.fundaciongsr.es.
Fundacion German Sanchez Ruiperez Spain, would like
To notify you that you have been cho...
Entity
Categories: Nonprofit Organizations
580, Report:
#184852
Posted Date:
Jan 17 2008
JUDGE ALEX RULES IN FAVOR OF SEX OFFENDER, CALLING HIM A ROMEO and ruled in favor of felon and rapist Jose Antonio Sanchez, deceived by producers to appear on show Houston Texas
Judge Alex is a mockery of the justice system. I was tricked into appearing on the show, believing I would receive justice against the Sex Offender and Stalker, Jose Antonio Sanchez, that I was there to sue. Coincidently, Sanchez is hispanic, and Judge Alex is an immigrant from Cu...
Entity
Categories: News Media