641, Report:
#265324
Posted Date:
Aug 05 2007
Global Apex - Palaza Juan Carlos Ripoff Madrid Spain
I recived a letter with a form Attache singed by Vice President (Gomez Sanchez) of a company called Global Apex regarding winning of EUR 699,999.99 in Spanish national lottery. I called tthe provided telepone number +34635374941 and someone talked to me said my money is now secured ...
Entity
Global Apex
Categories: Corrupt Companies
642, Report:
#261821
Posted Date:
Jul 19 2007
Grupo Bilbao Security Company S.l. false hope deceiving fraudsters ripoff Madrid Spain
my wife recieved a letter from dr mario sanchez stating she won 615,810.00 euro on the spanish lottery rang him and he said fill in the payement processing form with passport details and fax it off we were never in spain but the letter looks so sincere he also said that we used a cr...
Entity
Grupo Bilbao Security Company S.l.
Categories: Lottery
643, Report:
#254768
Posted Date:
Jun 15 2007
TRIAD FINANCIAL THEY NEED TO TRAIN THEIR CUSTOMER SERVICE REPS! ripoff North Richland Hills Texas
I have had the same experiences as the rest of the people on this website. However, to all you PERFECT ass people who post those bs comments about those of us who complain can kiss my a**, because you do not know what the hell people like us go through or what situations may arise. ...
Entity
TRIAD FINANCIAL
Categories: Car Financing
644, Report:
#249155
Posted Date:
May 18 2007
Antonio Gomez - Carlos Alfonso - Mariola Sanchez Email Lott info send email stating I had won 615,810.00 Euros ripoff Madrid Spain Internet
I received an email titled: Email Lott info, from [email protected], of Loterias Y Apuestas Del Estado, Piso 36, calle Carlos Ortega 28002, Madrid, Spain, stating that I had won, in the Third category, 615,810,00 Euros in the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL E...
Entity
Antonio Gomez - Carlos Alfonso - Mariola Sanchez
Categories: Lottery
645, Report:
#243863
Posted Date:
Apr 13 2007
Dr Mario Sanchez - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Madrid Spain Nationwide
I received a letter dated 4th April 2007 stating that I had won 615,810.00 euros from the Spanish Lottery El Gordo, after having lived in Spain for 9 years I decided to phone as I speak fluent spanish and also suspected this to be a scam.
I was answered by an african male who the...
Entity
Mario Sanchez
Categories: Lottery
646, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Loteria Primitiva -International Lotto Comission - Antonio Sanchez Jose Luis Miguel -Santalucia Sec
Categories: Lottery
647, Report:
#242117
Posted Date:
Apr 03 2007
INTERNATIONAL LOTTO COMMISSION I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people .Madrid Spain
I also recived a letter to give information on my bank account.The letter came from the desk of Vice Presedent Jose Luis Miguel.He said we won 615;810.00 EUROS. We were excited at first when i thought lets check it out ,I called the number and he [Antonio Sanchez]said yes it is real...
Entity
INTERNATIONAL LOTTO COMMISSION
Categories: Corrupt Companies
648, Report:
#240077
Posted Date:
Mar 21 2007
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain
I received a letter claiming that I had won a lottery in the amount of 615,810.00 euros. The winning ticket number 015-11-464-850 serial number 2113-05. The letter said to keep this from the public. It said that the money was in a secured bank with my name on it. I had to give m...
Entity
International Lotto Commission - Loteria Primitiva
Categories: Lottery
649, Report:
#239410
Posted Date:
Mar 17 2007
Globe Home Warranty Company ripoff Home Warranty Denial and non-payment of contractor post work Winter Park Florida
In April of 2006 my wife and I purchased a new older home to raise our family here in Franklin, Indiana (Just south of Indianapolis.) We had our home inspected and were given a home warranty as part of our sellers agreement. With being at the mercy of the seller and no choice of w...
Entity
Globe Home Warranty Company
Categories: Warranty Companies
650, Report:
#238344
Posted Date:
Mar 06 2007
Reno Mazda 90 day warranty biggest scam alive Reno Nevada
I'll let you read my email to the company.
I would like to start off this letter by letting you know how much of a let down Reno Mazda Kia really is.
I bought a truck from this company almost 3 months ago due to the the great service (which was great acting) and the fantastic (...
Entity
Reno Mazda Kia
Categories: Auto Dealers