6001, Report:
#66931
Posted Date:
Jun 24 2004
Liberty First Foreign Services, Liberty First Advisory Services Really bad currency brokers, serious misrepresentations, gave flawed investment advice. owner banned from the NYMEX Barcelona, Spain
These people approached me about entering the currency trading markets. They used high-pressure sales techniques, with the main broker seriously misrepresenting his position as chief strategist in the company and making claims about upcoming events given to him in confidence from th...
Entity
Liberty First Foreign Services, Liberty First Advisory Services
Categories: Brokerage Companies
6002, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
6003, Report:
#92501
Posted Date:
Jun 20 2004
MWI Connections, MWI HomeWorks, MWI PremierHealth Plus, MemberWorks Inc ripoff, unauthorized charges, partial reimbursement, no services just charges, never signed up, information was sold to this company. Omaha Nebraska
I found on my bank statement where MWI*Connections had charged me $139.95. They got my information from when I had ordered a gift for my wife off the television. This product cost me approximately $40, which was paid.
When I called my bank to report this charge (USAA), They gav...
Entity
MWI Connections
Categories: Telemarketers
6004, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales
6005, Report:
#1034277
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
6006, Report:
#1034278
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
6007, Report:
#87233
Posted Date:
Jun 11 2004
T. Rowe Price ripoff refuses to correct excess tax withholding for foreign exempt investor Baltimore Maryland
My mother, opened an account with T. Rowe Price in December of 1999 and purchased $3,000 in shares of the T. Rowe Price Total Equity Market Index Mutual Fund. In March of 1999, she purchased an addition $2,500 in shares of the Total Equity Market Index Fund.
As a Malaysian citize...
Entity
T. Rowe Price
Categories: Financial Services
6008, Report:
#94479
Posted Date:
Jun 11 2004
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro Madrid
I got a letter in the mail From the Desk of the managing Director International Promotions/Prize Award Dept Ref.no ... Bath no... Award Notification, Final Notice We are pleased to inform you of the release today of results of the El Gordo Spanish Sweepstake Lottery/ New Year High...
Entity
El GOrdo Spanish Sweepstake Lottery
Categories: Lottery
6009, Report:
#94380
Posted Date:
Jun 10 2004
Credit Check Monitoring Service ripoff Not helpful foreign speaking just stupid Orange City California
Two weeks ago, I was dumb enough to order one of those Free credit Reportd. Within a week, I was already charged 9.95 for the free service. I called and talked to Frances.He was not helpful but told me I had already been a member and must pay. I canceled the membership and called...
Entity
Credit Check Monitoring Service
Categories: Credit Services
6010, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services