661, Report:
#109468
Posted Date:
Sep 24 2004
Santa Lucia Security Company SA ripoff fraudulent lottery winning claim and money from us Madrid Spain
My husband received a letter notifying that he won the lottery in the 3rd category which was held on 20th of May 2004. He was approved for a lump sum payout of $615,810. He was to fill out a lottery payments processing form: needing name, date of birth, address, telephone, bank name...
Entity
Categories: Door to Door Sales
662, Report:
#109177
Posted Date:
Sep 20 2004
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid
A few days ago, I received a letter from a Loteria Primitiva as follows:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004
ATTAENTION:BENEFICIARY
...
Entity
Categories: Lottery
663, Report:
#108773
Posted Date:
Sep 16 2004
National Moving Network Progressive Van Lines ripoff movers no call no show worst service no guarantee delivery Miami, San Jose, Pembroke Park Florida
If you want the biggest inconvenience possible in moving, contact National Moving Network and Progressive Van Lines. They are a great team in providing the worst moving experience ever. If you like to pay something for nothing, or if you like to wait in vain, go to these guys.
...
Entity
Categories: Moving Companies
664, Report:
#108302
Posted Date:
Sep 14 2004
Auffenberg Kia In Belleville, Illinois Auto dealer ripoff - bought car gave us wrong price and changed after deal was done, did not give us referral bonus we were promised either. Belleville Illinois
Do not shop at Auffenberg Kia in Belleville, we purchased a kia Sedona, and they gave us such a run around. No one knew what anybody else was doing.
We made our deal and everybody was happy, the day after the deal was made I noticed on the paperwork that they put the wrong col...
Entity
Categories: Auto Dealers
665, Report:
#104963
Posted Date:
Aug 27 2004
Buy.Com rip-off! Fraudulent billing! Violation of company refund policies! Mira Loma California
I placed an order for an Apple, i-Pod on Monday morning, July 26, 2004. As it was an expensive item, and since it was an anniversary present for my husband, I paid an extra $12.00 for 2-day Fed Ex shipping so I would have time to verify the quality of the item.
On July 29th, a...
Entity
Categories: Miscellaneous Electronics
666, Report:
#105030
Posted Date:
Aug 23 2004
VBO - Norman Sanchez - Brian McClure - Mike Phillips - Vacations By Owner - Vacationsbyowner.netVBO false promises ripoff scam VBO vacationsbyowner pop up adds ip advertising software illegal fraud dishonest high pressure Daytona Beach Florida
This is a ripoff outfit as they took my money and to date (8/23/04, from 6/22/04) I never got the software or anything at all from regular mail as they promised. They even charged me $14.95 shipping. I did download the software from the Internet but because they never gave me an u...
Entity
Categories: Internet Marketing Companies
667, Report:
#103262
Posted Date:
Aug 20 2004
Melissa Sanchez - Barker ripoff Deadbeat Customer, Fails to pay for services rendered! Jefferson City Tennessee
Melissa Sanchez - Barker, contacted us to come and unlock her car, a 1996 Mercury Villager, TN tag #: NHM-119 which was located at the ABC Pre-School in Dandridge, TN.. Entering into a legal contract of which the subject is responsible for paying A-Action Lock & Safe, Co. for the Tr...
Entity
Categories: Dead Beat Customers
668, Report:
#99952
Posted Date:
Aug 10 2004
Elmore Toyota Important financing terms not disclosed, stuffed cost of car hided during contract signing, rip-off Westminster California
1) On June 26, 2004 I was at Elmore Toyota to look for a new Toyota Tacoma 2004 and trade in my Ford Ranger 1999.
2)The first person that came to talk to me was: Scott Daily. He asked me what I was looking for I told him the type of car I was interested on. He took me to Paul Lus...
Entity
Categories: Auto Dealers
669, Report:
#94784
Posted Date:
Jun 14 2004
Santa Lucia Security Company S.A. ripoff: False Lottery claims MADRID Internet
I got a letter with ELGORDO, Loteria Primitiva letter head informing of a Award Claim Final Notification (My name was only on the envelop, not on the letter). When I called the number in Spain, they said I need to fill out my details (bank a/c etc) and fax it to them to get my prize...
Entity
Categories: Door to Door Sales
670, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
Categories: Door to Door Sales