611, Report:
#182355
Posted Date:
Oct 26 2006
Connecticut Department Of Public Safety Sex Offender Registry, Florida Sex Offender Registry Sex Offender Outwits Sex Offender Registry in Two States Middletown, Kissimmee Middletown And The State Of Florida Connecticut
The following links are to a registered sex offender and felon Jose Antonio Sanchez, Jr:
http://www3.fdle.state.fl.us/sexual_predators
/OffenderFlyer.asp?keys=49019
http://www3.fdle.state.fl.us/sexual_predators
/OffenderFlyer.asp?keys=49019
Sanchez has outwitted both Flor...
Entity
Categories: Police
612, Report:
#216111
Posted Date:
Oct 16 2006
Advanced Veterinary Service, Dr Carlos Sanchez Pet Killers Seffner Florida
Do not bring your pet here!!!! I brought my 2 year old cat here and they were negligent which caused my cat to die from major trauma. They opened up the cage where my cat was recovering and let it fall 4 feet to the ground and her side. Minutes after that she died. We turned the...
Entity
Categories: Veterinarians
613, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Categories: ORGANIZED CRIME
614, Report:
#211884
Posted Date:
Sep 20 2006
Roberto Sanchez & Assosiates Filed Bankruptcy without my permission. Hialeah Florida
This Bankruptcy Clinic filed for Bankruptcy without my concent. 4 years ago rigth as i got married i lost my job and major income. i saw myselft in a very unfurtunate situation while starting a famaly and a carrer at the same time. After my honemoon i though it was best for me to de...
Entity
Categories: Lawyers
615, Report:
#198412
Posted Date:
Aug 21 2006
Lone Star Engine ripoff, misleading, prices raised, liars, cheaters, DO NOT USE! Dallas Texas
This Place is horrible. What started out as a $1,900.00 job turned into a $3,179.35 job. They constantly called with more work that needed to be done, & we went ahead and gave the go ahead (reluctantly).
WE HAVE YET TO GET OUR VEHICLE BACK! It was promised to us 6/19/2006. It is ...
Entity
Categories: Auto Repair Service
616, Report:
#201389
Posted Date:
Jul 17 2006
EURO MILLIONES LOTTERIA BOARD S.LEURO MILLIONES LOTTERIA BOARD S.L / CASOLIN SECURITY COMPANY S.A. ATTEMPTED TO ripoff MADRID Spain
I received a letter informing me that I won $615,810.00 and the money was secured with a security company called CASOLIN SECURITY COMPANY S.A in Madrid. I had to fulla form and fax it to the REMITTANCE DEPARTMENT- HEAD OFFICE/O.B. I decided to call first to verify the authenticity o...
Entity
Categories: Door to Door Sales
617, Report:
#199546
Posted Date:
Jul 05 2006
Elgordo Loteria Primitivia ripoff Madrid Spain
Recieved an award claim notification from elgordo loteria primitivia. States I have won $615,810 that comes from 10, 468,770 shared among 17 people. I am to contact Daniel Sanchez manager of the santa lucia security company SA. Must be calaimed by 7/28/06.
I'm glad I checked h...
Entity
Categories: Corrupt Companies
618, Report:
#198849
Posted Date:
Jun 30 2006
First National Membercard - CCA - Credit Card Alliance - Credit Card Advances - web2die4.com Ripoff credit card offer with unreachable company collaborate with Las Vegas website developer Las Vegas Nevada
Wow! I cannot believe there are almost 3,000 repots about this company. Daily reports even. I too just received these so-called credit/merchant/cash advanced cards. Thought it was a sweet offer and being as I'm moving into a new house, though I could buy some new furniture. I am com...
Entity
Categories: Telemarketers
619, Report:
#196111
Posted Date:
Jun 13 2006
LOTOBONO S.A. - LOTERIA NACIONAL PROMOCION - PREMIOS - EUROMILLION Ripoff Madrid Spain
Today I received an email notification from Lotobono S.A. Loteria Nacional Promocion/Premios informing me that on June 2, 2006 a computer balloting sweepstakes was held using a Millennium Scientific computer game in which email addresses and names were used. It was explained that th...
Entity
Categories: Corrupt Companies
620, Report:
#194097
Posted Date:
May 31 2006
Euro-Afro American Sweepstake Lottery Lottery winnings Shire Nottingham Essex United Kingdom
Just assuming that this is an internet scam. If not I just talked myself out of some $800,000. Since I could not find any report on this particular lottery I thought I would add it in and see what comments about it are out there.
Below is a summary of what they sent me.
Dr...
Entity
Categories: Internet