601, Report:
#240077
Posted Date:
Mar 21 2007
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain
I received a letter claiming that I had won a lottery in the amount of 615,810.00 euros. The winning ticket number 015-11-464-850 serial number 2113-05. The letter said to keep this from the public. It said that the money was in a secured bank with my name on it. I had to give m...
Entity
Categories: Lottery
602, Report:
#239410
Posted Date:
Mar 17 2007
Globe Home Warranty Company ripoff Home Warranty Denial and non-payment of contractor post work Winter Park Florida
In April of 2006 my wife and I purchased a new older home to raise our family here in Franklin, Indiana (Just south of Indianapolis.) We had our home inspected and were given a home warranty as part of our sellers agreement. With being at the mercy of the seller and no choice of w...
Entity
Categories: Warranty Companies
603, Report:
#238344
Posted Date:
Mar 06 2007
Reno Mazda 90 day warranty biggest scam alive Reno Nevada
I'll let you read my email to the company.
I would like to start off this letter by letting you know how much of a let down Reno Mazda Kia really is.
I bought a truck from this company almost 3 months ago due to the the great service (which was great acting) and the fantastic (...
Entity
Categories: Auto Dealers
604, Report:
#1033178
Posted Date:
Feb 28 2007
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez RIPOFF DISHONEST & FRAUDULANT LOTTERY MADRID SPAIN
I am writing this on behalf of my neighbour who received in the mail a letter from Spain claiming that he had won $615,810.00. The letter was written in english, however as my neighbour does not speak very good english asked if i could take a look at it.
i told him i would ask th...
Entity
Categories: Door to Door Sales
605, Report:
#229435
Posted Date:
Jan 09 2007
Monika Adamowicz, LJO FINANCIAL SERVICESM, Aka Monika Tokarz, Louis Sanchez, Oscar Sanchez, LouJan, the owner of this fraudalent company have set up a couple of bogus names to his staff. Tarrytown, New Jersey New York
Monika Adamowicz is bogus name that Louis Sanchez is using for LJO Financial Services. It went from Monika Tokarz to Monika Adamowicz. Louis Sanchez is still collecting $2,500 from small businesses particularly mom and pop stores in the Tri-State.
Here is a description of what Lo...
Entity
Categories: Advertising / Deceptive
606, Report:
#229264
Posted Date:
Jan 08 2007
Monika Adamowicz ,Monika Tokarz LJO FINANCIAL SERVICES GROUP LOUIS SANCHEZ SCAM ARTIST Helped him find small businesses where Louis will get $3000 of their money. HE DISAPPEARS IN THE DARK. White Plains New York
Monika Adamowicz aka Monika Tokarz there is probably a person by that name. HOWEVER SHE DOES NOT KNOW LOUIS SANCHEZ OR LJO FINANCIAL SERVICES. THIS GUY, LOUIS SANCHEZ, STEALS PEOPLE'S NAMES AND PUT THEM WITHIN IN HIS FAKE AND FRAUDALENT COMPANY. A COMPANY THAT DOESNT EXIST IN THE YE...
Entity
Categories: Employment Services
607, Report:
#229114
Posted Date:
Jan 06 2007
EROUMILLONES LOTERIA INTERNATIONAL, Martin Sanchez Madrid, Spain-Philth Hook London, England Emanual Kik FRAUD TOOK ME FOR $9500.00, WILL NOT REFUND Ripoff MEDRID SPAIN
EUROMILLONES LOTERIA INTERNATIONAL MR.EMANUEL KIKO Avenida De La Albufera No:35 MADRID, SPAIN 28038
Sir:
I also won the lottery held on 18th Oct,2006. Have been working with MR. DON MARTIN SANCHEZ,Foreign Ooperations ...
Entity
Categories: Festivals & Event Services
608, Report:
#222527
Posted Date:
Nov 28 2006
Euro Sweepstake Lottery Company Fraud twice in 7 months ripoff Madrid, Spain
They tried to Scam me in April 2006 to no avail and now again I receive the basic same letter in November 2006 that I've won over $615,810. You would think they might become more creative! Both letters were signed by Dr. Michel Juan Sanchez, Managing Director. But my contact change...
Entity
Categories: Con Artists
609, Report:
#221757
Posted Date:
Nov 22 2006
El Gordo Spanish Sweepstake Lottery ripoff lottery, spanish, mail, snailmail, snail mail, advance payment Madrid Spain
I recieved a letter in the mail this afternoon. The envelope was what initially interested me because the front was my address (excepting my apartment number - the management and postal carriers know me so I get my mail regardless), typed in arial font but nothing else excepting a ...
Entity
Categories: Door to Door Sales
610, Report:
#218571
Posted Date:
Nov 01 2006
El-Gordo Spanish Sweepstake Lottery letter saying I had won big money $615,810.00 in us funds ripoff Madrid Spain
Thought for a few moments I had actually won something! But then reality and common sense took over. To good to be true.
Recieved letter in mail saying I had won US$615,810.00 , due to a mix up in numbers and names I am to keep this top Secert from public until funds are in my a...
Entity
Categories: Lottery