5991, Report:
#93706
Posted Date:
Jul 10 2004
Safedeals-online.comSafedeals-online.com, Amazon.com ripoff safedeals-online.com amazon.com escrow fraud London Internet
I saw a Canon XL1s listed on amazon.com for a good price so I emailed the seller ( Alessandra Bellucci [email protected], [email protected]), and they told me to use WWW.SAFEDEALS-ONLINE.COM, and to send the money using western union.
So I sent 997 dollars to Douglas Boswell...
Entity
Safedeals-online.com, Amazon.com
Categories: Cameras & Video
5992, Report:
#97001
Posted Date:
Jul 09 2004
Lucky Strike Lottery UK ripoff If Lucky Strike Lottery UK Says You Have Won Millions - You Haven't Won Anything But TROUBLE Staines Middlesex UK Internet
On June 25, 2004, I received an e-mail from Lucky Strike Lottery UK, stating I was a winner of 6,500,000.00 Great Britain Pounds in the Category A Drawing of the Lucky Strike Lottery UK.
I replied, asking how to claim the money I had won in this lottery.
On, June 28, 2004, I r...
Entity
Lucky Strike Lottery UK
Categories: Lottery
5993, Report:
#98142
Posted Date:
Jul 09 2004
Wells Fargo Bank Rude service, bogus charges and loss of use of deposited funds Carlsbad New Mexico
On May 17, 2004, having jsut retired and relocated to Carlsbad, I opened an account at Wells Fargo by writing them a check for $10,000 drawn on an existing bank account in Maryland. rather than depositing the funds by cashing the check amde out to them, they proceeded to send a col...
Entity
Wells Fargo Bank
Categories: Banks
5994, Report:
#98030
Posted Date:
Jul 08 2004
Cingular Wireless ripoff by claiming one thing then saying something else. Atwater, California
Dear Sir or Madam:
I am writing about overcharges to my bill. Cingular wireless service claims (lies) that the charge that they charge the customer is only the same as they are billed from the host countries transmission usage.
I called Mobile T Deutschland GmbH at 53227 Bonn,...
Entity
Cingular Wireless
Categories: Cellular Phone Companies
5995, Report:
#97770
Posted Date:
Jul 06 2004
LUCKY STRIKE LOTTERY UK sent me an email that appears to be a fraud. Rip-off! STAINES MIDDLESEX United Kingdom
here's the scam - I won't be emailing or calling them
-------------------------------------------
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happ...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
5996, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
LUCKY STRIKE LOTTERY UK CASH CHANGE UK LTD
Categories: Lottery
5997, Report:
#97706
Posted Date:
Jul 06 2004
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A RIPOFF SAID I WON 615,810.00 MY PART OF 3RD CATAGORY IN SWEEPSTAKES WANT BANK ACCOUNT NUMBER ROUTING NUMBER AND BANK NAME OR ADDRESS SAYING YOU AGREE TO PAY THEM 10 PERCENT OF WINNINGS WHEN BANK TRANSFERS MONEY TO MY BANK MADRID ESPANA MADRID
I Got a letter from EL.GORDO SPANISH SWEEPSTAKE LOTTERY S.A, FROM CALLIE ARROYO N'10 PISO 1D, 28008 MADRID, ESPANA, With a tel phone and a fax number, to call my claims agent, martin camacho, the foreign operations manager,
I...
Entity
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A
Categories: Lottery
5998, Report:
#97540
Posted Date:
Jul 04 2004
BTCI BANK (BTCI),SARL, LOME-TOGO ripoff LOME Other
I have received an email from one Gabriel Akudos saying that their company needs an international account to transfer the money with a sum of 80,000,000US $...He said that his boss had died and left an big sum of money.
So in order for him to avail of this money is to have an int...
Entity
BTCI BANK(BTCI),SARL,LOME-TOGO
Categories: Corrupt Companies
5999, Report:
#97426
Posted Date:
Jul 02 2004
UNION BANK NIGERIA PLC, LAGOS IT'S A CON!!! ripoff Lagos Nigeria
Here is ANOTHER EXAMPLE of an Email Circulating around, which is very similar to another one listed here at ripoffreport.com
------------------------------------------------
DEAR (YOUR Last Name Only Here),
I AM MAKING THIS CONTACT WITH YOU IN GOOD FAITH. I GOT YOUR EMAIL AD...
Entity
UNION BANK NIGERIA PLC, LAGOS
Categories: Door to Door Sales
6000, Report:
#97299
Posted Date:
Jul 02 2004
National, AY Transport, Rogue Movers rip-off! Stop these Criminals from holding our belongings and extorting our money! San Jose California, Florida, Arizona
This is a continuation of my story posted prior ~
We are looking to obtain an attorney (class action). Should you have any referrals, please let me know. Thank you.
Help needed: Stop these Criminals from holding our belongings and extorting our money! So it all starts out that...
Entity
National - AY Transport
Categories: Moving & Storage
