631, 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
Euromillones Loteria International - Jose Miguel Perez - Don Pedro Crystal Line Security Company
Categories: Corrupt Companies
632, Report:
#163993
Posted Date:
Nov 10 2005
L.A. Fitness after putting my account on freez, they pulled $504.00 at one time Ripoff Redlands California Nationwide
LA Fitness took money unauthorized since August 2005. I called La Fitness on August 3, 2005 to ask to have my account, my husband's and my sister's account cancelled. I was told at that time, that I could freeze the account for $10.00 per person instead of cancel if I thought we m...
Entity
L.A. Fitness
Categories: Health Spas
633, Report:
#163776
Posted Date:
Nov 08 2005
ARIES, S.A. DE C.V. Marine Taxidermy - Roberto Hernandez Pena Accepted advance payment to mount a sailfish caught off the coast of Acapulco but never delived the fish. Acapulco Guerrero
I caught a beautiful 9', 125 lb sailfish off the coast of Acapulco, Mexico in Feb 2005. The fishing trip was set up by Alvero Sanchez who worked at the Grand Mayan Hotel. The boat was the Amor, owned by Jack's Sport Fishing Charters and captained by Joaquin Ramos V and Saul Bernat...
Entity
ARIES, S.A. DE C.V. Marine Taxidermy - Roberto Hernandez Pena
Categories: Taxidermy
634, Report:
#162822
Posted Date:
Nov 01 2005
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME Despicable, dishonest,disappointing, FAKES ripoff Madrid Spain
This company is on every web site I looked at having to do with frauds and like 8 of them had the same ref # 2551256003/05 batch # 000750013. Of course you recieve something saying you won the lottery these days and the odds unfortunately of it being legit are slim but I called the ...
Entity
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME
Categories: Door to Door Sales
635, Report:
#161204
Posted Date:
Oct 21 2005
Loteria Primivita INTERNATIONAL LOTTERY SCAM, RIP OFF WARNING Madrid Spain
Thanks for your reports on the web about this company. They have now targetted London, UK. I received a letter stating I had won 615,810 Euros on a Lottery I had NEVER entered.
Like other people, I had an official looking form asking for my bank details and asking me not to go p...
Entity
Loteria Primivita
Categories: Door to Door Sales
636, Report:
#160608
Posted Date:
Oct 13 2005
Image X-Acta Landscape, Eliseo Sanchez Jr., CES Environment, X-acta Bee Removal BAD LANDSCAPER! He killed our magnolia tree, unprofessional, threatened to stop working if we did not pay for enire job before he was done and MORE! San Diego California
Communication Log regarding the Magnolia Tree:
When we left for our Italy trip in the beginning of June 2005 we noticed that our magnolia tree was looking a little stressed and thought it might be going through shock due to the recent landscaping project.
When we returned a fe...
Entity
Image X-Acta Landscape, Eliseo Sanchez Jr.
Categories: Builders & Contractors
637, Report:
#157051
Posted Date:
Sep 14 2005
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain
Received a letter via - US Postal w/o return address but post-marked w/Malaga. It was from : ElGordo Loteria Primitiva, Santa Lucia Security Company,S.A.& Don Martin Sanchez, Claims Agent.
Stated that I am 1 of 17 winners internationally! w/$615,819,00USD waiting in an account J...
Entity
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Categories: Door to Door Sales
638, Report:
#152783
Posted Date:
Aug 07 2005
Santa Lucia Security Company S.L. won lottery of 815000 $ requested 1500 to complete transfer, did not send Madrid Spain
i was contacted by mail to respond with a phone call to a mister antonio sanchez to arrange for transfer of $813000to my acount from the euro lottery i had won. I did give him an account number of a new account i opened in case this was a ripoff. i had to aug 5 to respond. then they...
Entity
Santa Lucia Security Company S.L.
Categories: Door to Door Sales
639, Report:
#151935
Posted Date:
Jul 31 2005
Santa Lucia Security Company ripoff Madrid Other
First of all thanks to all for reporting. My dad was really excited when he got this letter relating to this lottery dated July 11/05. He told us about it and my first reaction to him was it sounded like a scam. I told him that often in these situations you have to send money first!...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
640, Report:
#149572
Posted Date:
Jul 13 2005
Gallup Martial Arts - Grandmaster Tony Sanchez And Jody Sanchez - 5th Dan Degree Black Belt - Frank Victor Sanchez Sr. And Jr. Ripoff In the past ten years these particular martial arts instructors have been directly responsible for luring semi-professions into their dogos only to leave these individuals with debilitating, crippling physical injuries. Gallup New Mexico
Pay to play, pay up to 80.00 a month to be taught how to be stupid. I did not beleive half of the stories told to me.
1993 While working as a lifeguard for the city of Gallup Recreation Department I had the opportunity to meet a variety of people. One individual told me a story abo...
Entity
Gallup Martial Arts - Grandmaster Tony Sanchez - 5th Dan Degree Black Belt
Categories: Sports Instruction