651, Report:
#229435
Posted Date:
Jan 09 2007
Monika Adamowicz, LJO FINANCIAL SERVICESM, Aka Monika Tokarz, Louis Sanchez, Oscar Sanchez, LouJan, the owner of this fraudalent company have set up a couple of bogus names to his staff. Tarrytown, New Jersey New York
Monika Adamowicz is bogus name that Louis Sanchez is using for LJO Financial Services. It went from Monika Tokarz to Monika Adamowicz. Louis Sanchez is still collecting $2,500 from small businesses particularly mom and pop stores in the Tri-State.
Here is a description of what Lo...
Entity
Categories: Advertising / Deceptive
652, Report:
#229264
Posted Date:
Jan 08 2007
Monika Adamowicz ,Monika Tokarz LJO FINANCIAL SERVICES GROUP LOUIS SANCHEZ SCAM ARTIST Helped him find small businesses where Louis will get $3000 of their money. HE DISAPPEARS IN THE DARK. White Plains New York
Monika Adamowicz aka Monika Tokarz there is probably a person by that name. HOWEVER SHE DOES NOT KNOW LOUIS SANCHEZ OR LJO FINANCIAL SERVICES. THIS GUY, LOUIS SANCHEZ, STEALS PEOPLE'S NAMES AND PUT THEM WITHIN IN HIS FAKE AND FRAUDALENT COMPANY. A COMPANY THAT DOESNT EXIST IN THE YE...
Entity
Categories: Employment Services
653, Report:
#229114
Posted Date:
Jan 06 2007
EROUMILLONES LOTERIA INTERNATIONAL, Martin Sanchez Madrid, Spain-Philth Hook London, England Emanual Kik FRAUD TOOK ME FOR $9500.00, WILL NOT REFUND Ripoff MEDRID SPAIN
EUROMILLONES LOTERIA INTERNATIONAL MR.EMANUEL KIKO Avenida De La Albufera No:35 MADRID, SPAIN 28038
Sir:
I also won the lottery held on 18th Oct,2006. Have been working with MR. DON MARTIN SANCHEZ,Foreign Ooperations ...
Entity
Categories: Festivals & Event Services
654, Report:
#222527
Posted Date:
Nov 28 2006
Euro Sweepstake Lottery Company Fraud twice in 7 months ripoff Madrid, Spain
They tried to Scam me in April 2006 to no avail and now again I receive the basic same letter in November 2006 that I've won over $615,810. You would think they might become more creative! Both letters were signed by Dr. Michel Juan Sanchez, Managing Director. But my contact change...
Entity
Categories: Con Artists
655, Report:
#221757
Posted Date:
Nov 22 2006
El Gordo Spanish Sweepstake Lottery ripoff lottery, spanish, mail, snailmail, snail mail, advance payment Madrid Spain
I recieved a letter in the mail this afternoon. The envelope was what initially interested me because the front was my address (excepting my apartment number - the management and postal carriers know me so I get my mail regardless), typed in arial font but nothing else excepting a ...
Entity
Categories: Door to Door Sales
656, Report:
#218571
Posted Date:
Nov 01 2006
El-Gordo Spanish Sweepstake Lottery letter saying I had won big money $615,810.00 in us funds ripoff Madrid Spain
Thought for a few moments I had actually won something! But then reality and common sense took over. To good to be true.
Recieved letter in mail saying I had won US$615,810.00 , due to a mix up in numbers and names I am to keep this top Secert from public until funds are in my a...
Entity
Categories: Lottery
657, Report:
#182355
Posted Date:
Oct 26 2006
Connecticut Department Of Public Safety Sex Offender Registry, Florida Sex Offender Registry Sex Offender Outwits Sex Offender Registry in Two States Middletown, Kissimmee Middletown And The State Of Florida Connecticut
The following links are to a registered sex offender and felon Jose Antonio Sanchez, Jr:
http://www3.fdle.state.fl.us/sexual_predators
/OffenderFlyer.asp?keys=49019
http://www3.fdle.state.fl.us/sexual_predators
/OffenderFlyer.asp?keys=49019
Sanchez has outwitted both Flor...
Entity
Categories: Police
658, Report:
#216111
Posted Date:
Oct 16 2006
Advanced Veterinary Service, Dr Carlos Sanchez Pet Killers Seffner Florida
Do not bring your pet here!!!! I brought my 2 year old cat here and they were negligent which caused my cat to die from major trauma. They opened up the cage where my cat was recovering and let it fall 4 feet to the ground and her side. Minutes after that she died. We turned the...
Entity
Categories: Veterinarians
659, Report:
#168481
Posted Date:
Oct 04 2006
freeminds aka Former Jehovahs Witnesses Websites and Individuals use religious hate to make money ripoff Nationwide
Former Jehovahs Witnesses use their hate of their ex religion to profit and encourage bigotry. Half of the ones I have spoken to are unfriendly and cold. One in particular named Raymond Franz wrote a book called Crisis of Conscience that had many twisted around lies in it. Interesti...
Entity
Categories: Bigots
660, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Categories: ORGANIZED CRIME