631, Report:
#222867
Posted Date:
Dec 27 2007
Europay International, Michael Schmitt And Franz Wagner Wire Transfer Transaction Manager Job offer as Transaction Manager Ripoff Internet
This company is a scam, do not get involved. They are fraudulently taking other people money with the promise of delivering goods.
Do not get involved!
Terry
Meridian, MississippiU.S.A.
Entity
Europay International, Michael Schmitt And Franz Wagner Wire Transfer Transaction Manager
Categories: Cash Services
632, Report:
#178771
Posted Date:
Dec 14 2007
T.S. Consultants Hires for Art and Design Denies Hiring Refuses to Pay ripoff Altadena California
These are the paintings I did based on meeting with the Rip Off client, who told me what ever I did she knew would be beautiful. I have been an artist all my life, this is what I do. I did 3, to make sure I covered all she spoke about wanting in her Hearst castle master bath, ...
Entity
Tracy Sancheze
Categories: Artist Galleries
633, Report:
#283936
Posted Date:
Nov 09 2007
Steve Takenaka [[email protected]] Poor dining experience Miami Florida
Being told the wait would be 30-45 minutes, we waited in the bar/lounge area. I ordered a beer. It was warm, and the inside of the glass smelled of disinfectant. I sent it back. I ordered sashimi, octopus and Ahi tuna. We waited and waited. Finally we were seated in the main dining ...
Entity
Steve Takenaka [[email protected]]
Categories: Restaurants
634, Report:
#282207
Posted Date:
Nov 01 2007
Officefurniture.net - Lewis Sanchez deadbeat dad working off the books so he can avoid paying his childsupport and the company that makes this possible Hicksville New York
This is about lewis sanchez and a company called officefurniture.net, lewis owes over fifity five thousand dollars in childsupport and he travels from ny and florida to avoid paying there are warrents out for his arrest and the child support agencies are trying to help me but when y...
Entity
Officefurniture.net - Lewis Sanchez
Categories: Dead Beat Dads
635, Report:
#277536
Posted Date:
Oct 07 2007
Euro Millones Espana Intl ripoff = CONGRATULATIONS YOU ARE A WINNER - gave my name, address, occupation, tel. no's Madrid Spain, Nationwide
Dear Sir/Madam,
I received the following e-mail yesterday and perhaps stupidly believed it but now having had time to think about it, realise that this is most probably a scam. I returned my full name, address, occupation and telephone no's by e-mail. E-mail was:
EURO MILL...
Entity
Euro Millones Espana Intl
Categories: Internet Fraud
636, Report:
#217141
Posted Date:
Oct 02 2007
Poochie Koochie - Tony Soutullo - Armando Soutollo - Elisie Sanchez - Antonio Cachada Jaques, INTERNET scam artist will rob your money SELLING PUPPIES ripoff Adventura, Hallandale, North Miami Florida
Advertizing on puppyfind, a yorkie for sale 11 week old puppy that fits in the palm of your hand. piture on site weighing 11 oz. for $1000.00 plus $99.00 shipping fee to new york.
Once bank wire was done on October 2, 2006. Doesn't send puppy to you at all. Doesn't answer the ph...
Entity
Poochie Koochie - Tony Soutullo - Armando Soutollo - Elisie Sanchez - Antonio Cachada Jaques
Categories: Con Artists
637, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies
638, Report:
#271149
Posted Date:
Aug 29 2007
EL Gordo Spanish Sweepstake Lottery SA DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Madrid Spain
Thank you Akers for your message earlier today.
My girlfriend received the same letter in the post on the weekend and when I saw the paper and printing it already seemed fishy. We left it for a while and she thought she will give them a call today but did not get around to do it...
Entity
EL Gordo Spanish Sweepstake Lottery SA
Categories: Corrupt Companies
639, Report:
#271064
Posted Date:
Aug 29 2007
DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Other
I receved a letter from EL GORDO Spanish Sweepstake Lottery S.A. dated 17/08/2007 From Dr. Mario Sanchez saying I had been awarded 615,810.00 euro's . To claim this money I would have to contact my agent, DON PEDRO GOMEZ of ATLANTICO GRUPO SECURITY COMPANY S.A on Tel: 00-34 647 289 ...
Entity
DR. MARIO SANCHEZ, DON PEDRO GOMEZ
Categories: Corrupt Companies
640, Report:
#266556
Posted Date:
Aug 10 2007
La Primitiva I recieved a letter today, postmarked yesterday claiming I have won 1,925,000.00 in a lottery I never entered ripoff Madrid Spain
It claims that due to a mix up of names and numbers I have won and asks that I keep keep this award secret from the public until monies are recieved. It asked me to contact a John Sanchez before the 31st August or forfeit. There is a reference and batch number to be quoted, a form t...
Entity
La Primitiva
Categories: Lottery