611, Report:
#129294
Posted Date:
Jan 28 2005
Santa Lucia Security Company, Denise Ohakpo ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid Spain
The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a...
Entity
Denise Ohakpo
Categories: Con Artists
612, Report:
#128501
Posted Date:
Jan 22 2005
Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas ripoff money with fake lottery service Madrid Mr. Pedro Aladez + Mr Antonio Gomez vice president Madrid Spain
Hi!
we recieved a letter sended from spain (stamp) that informed me to win 584 816,42 euro, in La Primitiva lottery award, where I neither ever heard about nor took part in it. I should have answer within 10 days in form of account number and a copy of passport via fax.
These...
Entity
La Primitiva Loterias Y Apuestas
Categories: Lottery
613, Report:
#126996
Posted Date:
Jan 12 2005
CCS ripoff dishonest fraudulent overcharged billing LAS VEGAS Nevada
CCS is the most fraudulent company I've ever dealt with. The whole company is disigned to scam people so CCS can make money. First of all if you're thinking about a free trial with them don't even think about it. This is what's going to happen, after you sign up for a free trial. ...
Entity
CCS
Categories: Credit Services
614, Report:
#124957
Posted Date:
Dec 30 2004
WLI*RESERVATIONREWARDS.COM ripoff Shelton Connecticut
This Company has been charging monthly fees to my bank account illegaly and without authorization since October 2003.
Igor
San Pedro, CaliforniaU.S.A.
Entity
WLI*RESERVATIONREWARDS.COM
Categories: On-Line Business
615, Report:
#124685
Posted Date:
Dec 29 2004
Ebay, Paypal Ripoff Promotes Fraud This company bring the right tools for fraudulent actions Tampa Florida
On October 27, 2004 I won an Ebay auction of an Acura Type R complete engine swap. everithing looks fine beacuse the seller has a 100% positive feedback, has a Paypal verified account so this tells to me that will be a safe transaction. I pay $3,815.00 for the engine and the shippin...
Entity
Ebay, Paypal
Categories: E-trade
616, Report:
#124150
Posted Date:
Dec 23 2004
El Gordo Spanish Sweepstake Lottery Company aka Universal Clearing House S.A ripoff Madrid Spain
This Morning I recieved a letter telling me that I had won a prize in El-Gordo de la Primitiva Lottery in the 3rd catagory.
The amount stated 415.841.00 euros. Usually I throw these types of letters in the bin, but this one stumped me as it had a spainish stamp on it and I decide...
Entity
El Gordo Spanish Sweepstake Lottery Company
Categories: Con Artists
617, Report:
#122855
Posted Date:
Dec 14 2004
CEDCO ripoff General Superintendent Collects a Paycheck Under His Wife's Name Las Vegas Nevada
As if having employees already in custody facing felony drug charges (lbs of meth) isn't bad enough, Cedco has reached another low:
Paying H.G. Houston under his wife Dorothy's name each week so he can avoid detection by the teamsters Union. What a bunch of corrupt crooks at Cedc...
Entity
CEDCO
Categories: Corrupt Companies
618, Report:
#122548
Posted Date:
Dec 13 2004
La Primitiva ripoff winning lottery Madrid Or Malaga
Received 13 Dec: you have won in El Mundo ... 615,810.00 euros
final notification collect before 7th Jan, prize awarded on Dec 2. this letter is hand signed, from the desk of the vice president JOSE LUIS MIGUEL, and printed by computer.
money is deposited in security company...
Entity
La Primitiva
Categories: Door to Door Sales
619, Report:
#122352
Posted Date:
Dec 11 2004
Sweepstakes Information Reporting Services ripoff Las Vegas Nevada
I was, like Pedro, ripped off by this company. In the passed month I have received 4 different letters saying I have won a large amount of money.
Each time i received a letter it was for a different amount, the first was for $525,000, the next 2 were for $450,000 and this fina...
Entity
Sweepstakes Information Reporting Services
Categories: Corrupt Companies
620, Report:
#121909
Posted Date:
Dec 08 2004
Sweepstakes Information Reporting Services ripoff SCAMS FRAUD LETTERS LAS VEGAS Nevada
I too was lowered into thinking i might have a chance on winning the large lump sum money. But, after receiving almost 5 letters now of the same company wanting only to give them the processing fee of around 20$ dollars and up, it just made me think that it was a fraud and receiving...
Entity
Sweepstakes Information Reporting Services
Categories: Lottery