621, Report:
#193577
Posted Date:
May 28 2006
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket num...
Entity
Categories: Con Artists
622, Report:
#151612
Posted Date:
May 04 2006
WOODCRAFT RANGERS AFTER SCHOOL CLUB PROGRAM - MARCELINO SANCHEZ, REGIONAL MANAGER - ADRIANA CONTRERAS, SITE COORDINATOR - ERICA, VOLUNTEER FAILURE TO PROVIDE SERVICE, RESPONSIBLE STAFF, SAFETY, ADEQUATE STAFF, AND FAILURE TO FOLLOW POLICY AND INSURANCE REGULATIONS Los Angeles California
This applies to the Independence Elementary School in South Gate, California-Please note that the Elementary school has nothing to do with the Woodcraft Org, and that only the schools involvement is that playground and facilities are borrowed.
Woodcraft rangers is the most corrup...
Entity
Categories: Nonprofit Organizations
623, Report:
#189602
Posted Date:
May 02 2006
Houston Police Department Sex Crimes Unit failure to serve and protect citizens, not processing forensic evidence as promised, phone harassment ripoff Houston Texas
Houston Police Department's sex crime unit does NOT consider evidence or properly process forensic evidence in order to serve and protect the public.
I was sexually assaulted in Houston, TX while there for 24 hours to tape a Judge Alex show. The show would not allow me to take a...
Entity
Categories: Police
624, Report:
#187149
Posted Date:
Apr 18 2006
Euro Sweepstake Lottery Company S.A, Global Fortune Security S.A., Fraudulent european lottery scam where they ask you to pay them something ripoff Madrid Spain
I received in snail mail today a letter from Euro Sweepstake Lottery Company S.A for someone who doesn't live at this address (we just happen to share the same last name) that claimed that he won USD 615,810.00. It's the same as other scams of this type where they state that the mo...
Entity
Categories: Lottery
625, Report:
#185927
Posted Date:
Apr 10 2006
Angel R Sanchez, Aimee Pabon ripoff Chek Returned by Insufficient Funds Brandon Florida
By May 2005 we received a boucher for a crouse trip for two.
My husband received one voucher and I another one. When we made the thelefone call by separate,they told us to send $377.40 each of us. We did it on a money order.
We sellected the desisared date of departure. Two w...
Entity
Categories: Travel Services
626, Report:
#181857
Posted Date:
Mar 18 2006
Euromillones Spanish Sweepstakes Lottery Ripoff Madrid Spain
uromillones lotera international
When I saw this in my e-mail tonight, I just had to laugh!
I've written back to scams like this to try and get them to 'prove' they're legit; Of course, they won't! But it's still fun!
If it's too good to be true, it probably is.
Take Car...
Entity
Categories: Door to Door Sales
627, Report:
#178931
Posted Date:
Mar 02 2006
Global Secuity Company S. A. DR. SAM FERNENDEZ Of Global Secuity Company S. A. ripoff Madrid Spain
Below is a excate copy of the e-mail I received from the so called lottery winnings office.
uromillones lotera international
C/AURORA NO 56
28204 MADRID
ESPANA
TEL/FAX : +34-636-588-119
29th FERBUARY 2006
FROM: THE DESK OF THE VICE PRESIDENT
IN...
Entity
Categories: Lottery
628, Report:
#177541
Posted Date:
Feb 22 2006
Magazine Services Of America ripoff Margate Florida
In Septebmer I wrote a letter stating that someone from the company lead me to believe they were a member from a competing magazine service I am already a customer with. I asked that my account be cancelled and my money be refunded.
I received no of the following, not even a co...
Entity
Categories: Telemarketers
629, Report:
#176602
Posted Date:
Feb 17 2006
Irish Lottery.net - Irish Lotto - Ivy Sanchez-Online Coordinator - Barrister James Gibson ripoff they are scammers asking for upfront fees of $700 to receive your winnings Dublin Ireland
This Irish Lottery scam email looks so good and sophisticated that I bought the lie for 3 days because they sent me to an official website that looks for real, saying that I won the Feb. 4th,2006 draw matching all 6 numbers. They said my email address was attached to a winning numbe...
Entity
Categories: Con Artists
630, Report:
#165770
Posted Date:
Nov 25 2005
Euromillones Loteria International - Jose Miguel Perez - Don Pedro, - Crystal Line Security Company - SA Sweepstakes Lottery Ripoff Here is another one! Madrid Spain
Received a letter vial Postal Service with no return address.
Letter is from the desk of the Vice President, International Promotions/Prize Award Department.
Calle Pivon Y Sanchez NO 8 2B
28014, Madrid Spain
Tel: 011-34-685 405 703.
Ref NO: NAB/11500369/2S
Batch NO: LLA...
Entity
Categories: Corrupt Companies