641, Report:
#124150
Posted Date:
Dec 23 2004
El Gordo Spanish Sweepstake Lottery Company aka Universal Clearing House S.A ripoff Madrid Spain
This Morning I recieved a letter telling me that I had won a prize in El-Gordo de la Primitiva Lottery in the 3rd catagory.
The amount stated 415.841.00 euros. Usually I throw these types of letters in the bin, but this one stumped me as it had a spainish stamp on it and I decide...
Entity
El Gordo Spanish Sweepstake Lottery Company
Categories: Con Artists
642, Report:
#122855
Posted Date:
Dec 14 2004
CEDCO ripoff General Superintendent Collects a Paycheck Under His Wife's Name Las Vegas Nevada
As if having employees already in custody facing felony drug charges (lbs of meth) isn't bad enough, Cedco has reached another low:
Paying H.G. Houston under his wife Dorothy's name each week so he can avoid detection by the teamsters Union. What a bunch of corrupt crooks at Cedc...
Entity
CEDCO
Categories: Corrupt Companies
643, Report:
#122548
Posted Date:
Dec 13 2004
La Primitiva ripoff winning lottery Madrid Or Malaga
Received 13 Dec: you have won in El Mundo ... 615,810.00 euros
final notification collect before 7th Jan, prize awarded on Dec 2. this letter is hand signed, from the desk of the vice president JOSE LUIS MIGUEL, and printed by computer.
money is deposited in security company...
Entity
La Primitiva
Categories: Door to Door Sales
644, Report:
#122352
Posted Date:
Dec 11 2004
Sweepstakes Information Reporting Services ripoff Las Vegas Nevada
I was, like Pedro, ripped off by this company. In the passed month I have received 4 different letters saying I have won a large amount of money.
Each time i received a letter it was for a different amount, the first was for $525,000, the next 2 were for $450,000 and this fina...
Entity
Sweepstakes Information Reporting Services
Categories: Corrupt Companies
645, Report:
#121909
Posted Date:
Dec 08 2004
Sweepstakes Information Reporting Services ripoff SCAMS FRAUD LETTERS LAS VEGAS Nevada
I too was lowered into thinking i might have a chance on winning the large lump sum money. But, after receiving almost 5 letters now of the same company wanting only to give them the processing fee of around 20$ dollars and up, it just made me think that it was a fraud and receiving...
Entity
Sweepstakes Information Reporting Services
Categories: Lottery
646, Report:
#121165
Posted Date:
Dec 04 2004
Grant Processing Center ripoff scam to consumers California
was called at 9oclock on the Wednesday before thanksgiving being told that I was supposed to be given a $8000 federal grant. When I told the guy that I had no bank account He said He would call Me back if I would open one but (being a former legitimate telemarketer) When I asked the...
Entity
Grant Processing Center
Categories: Corrupt Companies
647, Report:
#120378
Posted Date:
Nov 30 2004
Intrigue Learning Services Collects money on the Web for companies which are a scam like Web-Detective Alberta Calgary, Canada
Web-Detective advertise in the web that subscribing to them in the internet you will have access to free information such as Backgroud checks, Trace skippers, Bankrupsy, etc.. just for one payment in your lietime of $29.95.
I click on the apply button and completed all the person...
Entity
Intrigue Learning Services
Categories: Internet Service Providers
648, Report:
#119887
Posted Date:
Nov 26 2004
La Mirage - Bargin Products ripoff Miami Florida
I was on vacation in Miami October 29 to November 3th. I bought a security camara, sony Proyector VPLDS100, Home Theater Panasonic and a Proyection Screen.
The Salesman named Luis said that our purchase of US $3,053.00 will be charged to my two credit cards in 24 monthly ins...
Entity
La Mirage - Bargin Products
Categories: Specialty Stores
649, Report:
#119773
Posted Date:
Nov 25 2004
Abc Distributing ripoff why am i going to pay them for something i never got Miami Florida
abc distributing, is a rip off
they have been sending me a bill for over a year, saying i owe them $96.00, why am i going to pay them for something i never got, i have called them several times but they keep telling me that they will look into it, now im getting notices that they a...
Entity
Abc Distributing
Categories: Buying Clubs
650, Report:
#118395
Posted Date:
Nov 17 2004
UNION MARKET CORP. ripoff dishonest fraudulent billing llevo mas de un mes y no he recibido nada. VYo llame a pedir informacion y la senora Leonor Barrera (empleada) me advirtio q para poder darme un precio de oferta y respetarlo irginia Gardens Florida
esta es una compania hispana q tiene en venta diferentes articulos
Yo llame a pedir informacion y la senora Leonor Barrera (empleada) me advirtio q para poder darme un precio de oferta y respetarlo yo deberia de darle mi numero de tarjeta para en caso de aceptarlo ella me respeta...
Entity
UNION MARKET CORP.
Categories: TV Advertisements