631, Report:
#110709
Posted Date:
Sep 29 2004
Latincard, prolinecard latincard offered me a credit of 3000 dollars they took my deposit of 300 and they rip me off now i don't even have a telephone number they are all disconecte www.latincard.com wwwprolinecard.com ripoff Internet *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
i saw an ad on tv, latincard was offering a credit of 3000 to help people with bad credit. next thing i know i'm calling this toll free number. i made my application and i was aproved they told me i have to had 300 dollars when fedex arrived with the card. that's what i did when i g...
Entity
Latincard - prolinecard
Categories: Advertising / Deceptive
632, Report:
#102876
Posted Date:
Sep 27 2004
Pedro's Lawn Service Never provided service but only harassed my wife Nasvhille Tennessee
Pedro ripped me off. They ran off with $200 of my money. And harasseed my wife.
Jane
Murfreesboro, TennesseeU.S.A.
Entity
Pedro's Lawn Service
Categories: Landscape Companies
633, Report:
#109934
Posted Date:
Sep 24 2004
Tobias Maculey Asked to send $1350 so we could colelct our lottery winnings - Ripoff! by WESTERN UNION Madrid Other
I received a letter claiming I won $615,810 from EL Gordo Sweepstakes Lottery Company S.A. and to call Mr. Mario Pedro at the security company where the money is deposited and insured
I called Mr. Pedro and he asked me to fax my bank information and subsequently get clearance fro...
Entity
Mario Pedro
Categories: Lottery
634, Report:
#109620
Posted Date:
Sep 22 2004
Netmarket.com TLG charged my CC account without any authorization by me, Now I have to wait a month to get my money back filling a dispute Trumbull Connecticut
This is a scam. I never requested any any information or membership. Never ordered any goods from them. Never give them my CC number. And they charged me $59.95....When I call them they did not found any transaction on my name, and wanted me to fax a copy of my card statement to th...
Entity
TLG Netmarket
Categories: Credit Card Fraud
635, Report:
#109239
Posted Date:
Sep 20 2004
El Gordo Loteria Primitiva Winterthur Seguros S.l. rip-off letter 9/9/04 told I'd won. Madrid Other
I received a letter dated 9 September 04 informing me that I had won USD 315,810 out of total prize money of over 5 million dollars. To claim I was supposed to contact a certain Tom Pedro of Winthertur Seguros S.L. Tel+34 669 954 648, fax +34 669 954 670 before 8 October.
Maggi...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
636, Report:
#108264
Posted Date:
Sep 14 2004
CIC Credit Report Ripoff My card has been charged twice for $9.95 a piece without authorization. Can't cancel acct either, bogus web address. Orange California *EDitor's Suggestions on how to get your money back into your bank account!
I have been charged $9.95 twice and have not received or heard anything from this company. Their toll free # is always busy and the the supposed web site where you can cancel membership is bogus with no links to the actual site at all. Dishonest, fraudulent company, beware! This com...
Entity
CIC Credit Report
Categories: Corrupt Companies
637, Report:
#106515
Posted Date:
Sep 09 2004
Mwi Galleria rip-off! Fraudulent billing! Montreal Quebec
I received my MBNA credit card bill and found a charge of over $100 with no explanation and for which I have no knowledge. Upon calling the company without any questioning by the agent he very quickly and politely offered to reverse the charge and any applicable fees, and gave me a ...
Entity
Mwi Galleria
Categories: Credit Card Fraud
638, Report:
#107457
Posted Date:
Sep 08 2004
El Gordo Loteria Primitiva AWARD FINAL NOTIFICATION. Rip-off! Madrid Nationwide
My report is very similar to all the others that I have read... ref no: EGS/2551256007/03, Batch no: 15/0018/IPD. My letter stated that my name attached to ticket number 025-11464992-750 with serial numbers 2113-05 drew the lucky numbers 13-15-22-37-39-45 and oh boy oh boy I won the...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
639, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
640, Report:
#104189
Posted Date:
Aug 18 2004
Law Offices Of Mitchell N. Kay, P.C. For FIGI'S INC. ripoff New York New York
I have been contacted through the mail by the Law Offices of Mitchell N. Kay, P.C. They are trying to collect a debt of $187.22 to my name and to my address, (thogh I live in an apartment building, no apartment number is listed.)
I have never had an account with FIGI'S who they r...
Entity
Law Offices Of Mitchell N. Kay - P.C. For FIGI'S INC.
Categories: Lawyers