631, Report:
#139637
Posted Date:
Apr 21 2005
EDUARDO MONTICELLI, FROM RGA JACKETS RIPOFF RIPOFF RIPOFF UNKNOWN Nationwide
This Guy, Eduardo Monticelli came up to us in a parking lot and asked for directions to lax. He was with anothe person and they were in a brown pt cruiser. He then mentioned that he was a designer from armani and had some extra jackets that he wanted to get rid of so that he would'n...
Entity
EDUARDO MONTICELLI
Categories: Con Artists
632, Report:
#133121
Posted Date:
Feb 28 2005
Fine Line ResortsFine Line Resorts, Jorge Gomez ripoff Miami Florida
In November we engaged the services of Jorge Gomez the owner of Fine Line Resorts, a very successful accommodation service that deals in accommodations in Orlando, Florida. Jorge was a friend of Nick's, and asked if he could help us advertise our waining business that was already o...
Entity
Fine Line Resorts, Jorge Gomez
Categories: Resorts
633, Report:
#133128
Posted Date:
Feb 28 2005
Jorge Gomez-USA Resort Condos-Fine Line Resorts ripoff! Miami Florida
we filed our report against Jorge Gomez as being under Fine Line Resorts, which he told us was his company... I am refiling under USA Resort Condos.... He took $850 for no website management did nothing regarding setting up a Pay Pal acct. which we paid for, did not advertise our 2 ...
Entity
Jorge Gomez - USA Resort Condos - Fine Line Resorts
Categories: Corrupt Companies
634, Report:
#132559
Posted Date:
Feb 24 2005
Santa Lucia Security Company S.a. Ripoff spanish lottery scam Madrid Spain
a letter arrived with spanish post mark to my home in australia telling me i had won $615,810.00 USD, all I had to do was call the spanish number speak to Pablo Gomez the foreign service manager of affor mentioned company, I did this and he congratulated me on my win , he then told ...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
635, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
636, 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
637, Report:
#94362
Posted Date:
Jan 09 2005
HireBug.com a/k/a HIREBUG INC. (FireBug) Joseph Gomez and Alec Defrawi a/k/a Michael Defrawy a/k/a Ayman El-Difrawi are at it again! Orlando Florida
HireBug.com
HireBug is the new employment company of Joe Gomez (Joseph Gomez) and Alec Defrawy (Alec Defrawi), two men based in Orlando, Florida, who ran the emodel.com employment scam (also known as Studio 58 Models, Options Talent, Trans Continental Talent, and Wilhelmina Scout...
Entity
HIREBUG INC.
Categories: Employers
638, Report:
#121408
Posted Date:
Dec 20 2004
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A scam, attention stake winners beware! prize notification letter requesting personal and bank information for the process of claiming your prize Madrid Spain
To begin my claim I was instructed to contact Herber Gomez, Claim Agent Foreing Operation Manager, Santa Lucia Security Company, S.A at Tel:011-34-666 802 039.
Jose Miugel Perez, Vice President signed award notificaiton letter requesting personal and bank information to ...
Entity
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A
Categories: Lottery
639, Report:
#79173
Posted Date:
Dec 17 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY attempted ripoff! If you have to send money to a lottery before receiving your winnings, then you have been SCAMED!! MADRID ESPANA, SPAIN
I just wanted to inform everyone out there about a SCAM. If you receive a letter in the mail stating that you have won LOTS of money from EL GORDO SPANISH SWEEPSTAKES LOTTERY... IT IS A SCAM!! HERE'S MY STORY.
I got a letter, with no return address on it, saying that I had won 8...
Entity
EL, GORDO SPANISH SWEEPSTAKE LOTTERY, MADRID SPAIN
Categories: Con Artists
640, Report:
#119942
Posted Date:
Nov 27 2004
Loteria Primitiva - Elgordo final notification 3rd prize one of seventeen to win 615,810.00USD Madrid Spain
After recieving this notification.. about winning this large amount of money.. i was a little worried b/c i did not enter into this lottery.
SO i went online to check out the company's name.. what i found was another person who got the same notice as me. This notice looks and s...
Entity
Loteria Primitiva - Elgordo
Categories: Lottery