591, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
592, Report:
#108921
Posted Date:
Sep 17 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF MADRID Nationwide
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Company
El Gordo Loteria Primitiva - Anthonio Gardia
Address:
Nationwide, Spain
Phone Number:
00-34 645 648 004
Fax:
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice Pr...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Lottery
593, Report:
#108842
Posted Date:
Sep 17 2004
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice President
Internaional Promotion/Prize Award Department
Reference: LGS/2551126003/01
Batch 01/1362/JPK
Right Corner: C/Don Jaime 1, N011 Piso 2 28008, Madrid, Spain
Tel: 00 34 645 648 004
Fax...
Entity
El Gordo Loteria Primitiva - Anthonio Gardia
Categories: Door to Door Sales
594, Report:
#106933
Posted Date:
Sep 04 2004
Simi Valley Ford failed to deliver on time stole my vehicle ripped me off Simi Valley California
I purchased a 1995 Ford F350 pickup from this dealer, and during the dealer prep was given a run around as to when it would be delivered, 3 days later I was given the keys, discovered the ignition was bad, requested to have it replaced, repaired, but to no avail.
Upon driving ...
Entity
Simi Valley Ford
Categories: Auto Dealer Repairs
595, Report:
#99952
Posted Date:
Aug 10 2004
Elmore Toyota Important financing terms not disclosed, stuffed cost of car hided during contract signing, rip-off Westminster California
1) On June 26, 2004 I was at Elmore Toyota to look for a new Toyota Tacoma 2004 and trade in my Ford Ranger 1999.
2)The first person that came to talk to me was: Scott Daily. He asked me what I was looking for I told him the type of car I was interested on. He took me to Paul Lus...
Entity
Elmore Toyota
Categories: Auto Dealers
596, Report:
#102776
Posted Date:
Aug 09 2004
EPCParts rip-off! They took my money out of the bank for a laptop that I never got. San Fernando Valley California
I ordered a laptop from EPCparts bicouse they looked legit. The email said that they worked with the government, educators and students. I was very busy at he time so I thought, what a great idea, I don't have to get out of the house, I can keep on working. I ordered on 10-2-03 and ...
Entity
EPCParts
Categories: Computer Marketing Companies
597, Report:
#97884
Posted Date:
Jul 07 2004
A-Plus Plumbing Collects a deposit for the work, and than has no intention of completing the work Palmdale California
About two days ago, we needed our pipes to be cleaned because of the roots growing, the man named Steve Fisbeck told us that he could not clean the drain, he had to put in a new pipe, and that he needed a one hundred dollar deposit, and than he would be back the next day.
My hu...
Entity
A-Plus Plumbing
Categories: Plumbing
598, Report:
#92848
Posted Date:
May 25 2004
E-zsoft.com ripoff dishonest billing . Conneticut
This company also billed me for $9.95 for no reason. Their website has a link that reads What is E-Zsoft.com billing me for? when you click on it it asks you for your e-mail address, zipcode and telephone number. It then tells you that a representative will call you back. I found it...
Entity
E-zsoft.com
Categories: Credit Card Fraud
599, Report:
#90685
Posted Date:
May 08 2004
New Millennium Bank rip-off! Dishonest! New Brunswick, New Jersey
They approved me for 10.000$ credit. I didn't know each card needed a 5.000$ deposit. I paid 59$ for rush services and received nothing.
Fernando
Perris, CaliforniaU.S.A.
Entity
New Millennium Bank
Categories: Credit & Debt Services
600, Report:
#89827
Posted Date:
May 02 2004
Dominican Finance ripoff fraudulent telemarketing Promised a mastercard got a ATM Card Your credit limit is what you put into it They don't tell you that one Champlain New York
I was called by this company stating that I could Received a mastercard with a $2000.00 credit limit. This would help me reestablish my credit. I would have to pay $279.00 and I would get my card in the mail in the next 30 days.
My account was debited the amount and in approxim...
Entity
Dominican Finance
Categories: Credit Card Processing (ACH) Companies