641, Report:
#122363
Posted Date:
Dec 11 2004
National Tracers Check fraud RipoffWork at home scam Salt Lake City Utah
I wanted to do a home business and they said for a one time fee of 98 dollars so I did it and got just some papers that had information and some of it was misspelled I went to verify some stuff online and I see it was not legit they then on top of the check took and posted a fake ch...
Entity
National Tracers
Categories: Home Based Business
642, Report:
#121800
Posted Date:
Dec 08 2004
MyCashNow.com Incredible Ripoff Jersey City New Jersey
I borrowed $550 from MyCashNow.com because I had a huge financial problems and decided to take out a MyCashNow loan. I've since lost my job and don't have the money to pay them back.
I'm now flat broke and they've tried to make deductions from My Account, some unauthorized and s...
Entity
MyCashNow
Categories: Loans
643, Report:
#121006
Posted Date:
Dec 03 2004
Healthcare Advantage, LLC ripoff run by scam artists from key west Carlos Herrerra and friends Plantation Florida
Healthcare Advantage is run by 4 people of which 3 are scammers and cannot work or find work anywhere else or have been seriously terminated from other companies. The four of these people, Rene, Carlos Herrerra, Daniel and Caroline are friends and I know that Daniel came from Key W...
Entity
Healthcare Advantage, LLC
Categories: Health Insurance
644, Report:
#120566
Posted Date:
Dec 01 2004
David Carlos - Martin Ramos - Euro Sweepstake Lottery Company S.A. Global Fortune Security S.A. Spain ripoff Madrid Spain
Contacted me thru the mail . Saying that I had won the international lottery. I need to call David Carlos. He will be my Claims agent. So I did so and he told me I need to Fax the Attached processing form fill it out with how you wont to get payed by a Bank Transefer Or by Picking i...
Entity
David Carlos - Martin Ramos -Euro Sweepstake Lottery Company S.A. Global Fortune Security S.A.
Categories: Lottery
645, Report:
#120442
Posted Date:
Nov 30 2004
Euro Sweeptake Lottery Campany S.A. Rip-off Madrid Spain
I got a letter in mail that I won the International lottery in the sum of 615,810.00 in the 3rd. category on Sept 10th 2004 Due to to a mix up of some numbers. You # are 12,14,18,34,45,51. Glogle Fortune Security S.A They will be processing your prize money. Call your Claims agent D...
Entity
Euro Sweeptake Lottery Campany S.A.
Categories: Lottery
646, Report:
#118905
Posted Date:
Nov 19 2004
Premier Premium Communications ripoff Fort Worth Texas
I was sent a bill from Premier Premium Communications for services they said I used on their websites. The dates range from 10/19-10/21 and my total bill is $370.00. My phone bill is another $470.00 of charges billed on behalf of a compnay called Tellis. I called Tellis and told the...
Entity
Premier Premium Communications
Categories: Adult Web Site
647, Report:
#118432
Posted Date:
Nov 17 2004
Phoenix Consumer Services ripoff Largo Florida
Received a phone call from this company offering a visa or master card. They said that I would receive some paper work in the mail in the next couple of business days which I didn't. The money was then taken out of my account. I still haven't received any paper work. When I called t...
Entity
Phoenix Consumer Services
Categories: Credit Card Processing (ACH) Companies
648, Report:
#117916
Posted Date:
Nov 15 2004
Santa Lucia Security S.A. ripoff Madrid Spain
I received by mail a letter from El-Gordo Lotterias Company S.A. that I had won the national lottery in the amount of $615,810.00 US dollars.
Another form was sent with the letter from Santa Lucia Security Com. S.A.naming their company and Don Carlos Pacheco as the claims agent....
Entity
Santa Lucia Security S.A.
Categories: Lottery
649, Report:
#116993
Posted Date:
Nov 10 2004
Advantage Plus, Carlos Or Ira ripoff charged me $339.00 for a 0% interest credit card BOGUS BUSINESS Las Vegas Nevada
I was contacted online for a 0% interest credit card and have been unable to get my money back. I never received a card or any information on what happened to my money. If someone knows a lawyer or government line to put these people out of business feel free to contact me by using ...
Entity
Advantage Plus
Categories: Credit & Debt Services
650, Report:
#116642
Posted Date:
Nov 08 2004
La Estrella Lotto With Mr. Carlos Fernandez tried to rip me off Apartado De Correos 529 Madrid spain
i recieved a letter stating that I hade wone 785,510.00euro in the lottery. I the started looking around fort the truth and came on this site to tell the world
Michael
apo, New YorkU.S.A.
Entity
La Estrella Lotto
Categories: Lottery
