661, Report:
#211884
Posted Date:
Sep 20 2006
Roberto Sanchez & Assosiates Filed Bankruptcy without my permission. Hialeah Florida
This Bankruptcy Clinic filed for Bankruptcy without my concent. 4 years ago rigth as i got married i lost my job and major income. i saw myselft in a very unfurtunate situation while starting a famaly and a carrer at the same time. After my honemoon i though it was best for me to de...
Entity
Categories: Lawyers
662, Report:
#198412
Posted Date:
Aug 21 2006
Lone Star Engine ripoff, misleading, prices raised, liars, cheaters, DO NOT USE! Dallas Texas
This Place is horrible. What started out as a $1,900.00 job turned into a $3,179.35 job. They constantly called with more work that needed to be done, & we went ahead and gave the go ahead (reluctantly).
WE HAVE YET TO GET OUR VEHICLE BACK! It was promised to us 6/19/2006. It is ...
Entity
Categories: Auto Repair Service
663, Report:
#201389
Posted Date:
Jul 17 2006
EURO MILLIONES LOTTERIA BOARD S.LEURO MILLIONES LOTTERIA BOARD S.L / CASOLIN SECURITY COMPANY S.A. ATTEMPTED TO ripoff MADRID Spain
I received a letter informing me that I won $615,810.00 and the money was secured with a security company called CASOLIN SECURITY COMPANY S.A in Madrid. I had to fulla form and fax it to the REMITTANCE DEPARTMENT- HEAD OFFICE/O.B. I decided to call first to verify the authenticity o...
Entity
Categories: Door to Door Sales
664, Report:
#199546
Posted Date:
Jul 05 2006
Elgordo Loteria Primitivia ripoff Madrid Spain
Recieved an award claim notification from elgordo loteria primitivia. States I have won $615,810 that comes from 10, 468,770 shared among 17 people. I am to contact Daniel Sanchez manager of the santa lucia security company SA. Must be calaimed by 7/28/06.
I'm glad I checked h...
Entity
Categories: Corrupt Companies
665, Report:
#198849
Posted Date:
Jun 30 2006
First National Membercard - CCA - Credit Card Alliance - Credit Card Advances - web2die4.com Ripoff credit card offer with unreachable company collaborate with Las Vegas website developer Las Vegas Nevada
Wow! I cannot believe there are almost 3,000 repots about this company. Daily reports even. I too just received these so-called credit/merchant/cash advanced cards. Thought it was a sweet offer and being as I'm moving into a new house, though I could buy some new furniture. I am com...
Entity
Categories: Telemarketers
666, Report:
#197843
Posted Date:
Jun 23 2006
Europay International - Franz Wagner - Michael Schmitt - Seth Renick - Wire Transfers - Transaction Manager - Careerbuilder Internet scam, FBI, money laundering, alias, ripoff Nationwide
Europay International
http://www.europay-global.com/
-Europay International runs ads on legitimate on line career sites such as careerbuilder.com. Account Manager / Finance Manager / Sales Manager. HERE IS THE LETTER YOU RECEIVE
Thank you for your interest regarding the Trans...
Entity
Categories: Internet Fraud
667, Report:
#196111
Posted Date:
Jun 13 2006
LOTOBONO S.A. - LOTERIA NACIONAL PROMOCION - PREMIOS - EUROMILLION Ripoff Madrid Spain
Today I received an email notification from Lotobono S.A. Loteria Nacional Promocion/Premios informing me that on June 2, 2006 a computer balloting sweepstakes was held using a Millennium Scientific computer game in which email addresses and names were used. It was explained that th...
Entity
Categories: Corrupt Companies
668, Report:
#194097
Posted Date:
May 31 2006
Euro-Afro American Sweepstake Lottery Lottery winnings Shire Nottingham Essex United Kingdom
Just assuming that this is an internet scam. If not I just talked myself out of some $800,000. Since I could not find any report on this particular lottery I thought I would add it in and see what comments about it are out there.
Below is a summary of what they sent me.
Dr...
Entity
Categories: Internet
669, Report:
#193577
Posted Date:
May 28 2006
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket num...
Entity
Categories: Con Artists
670, Report:
#151612
Posted Date:
May 04 2006
WOODCRAFT RANGERS AFTER SCHOOL CLUB PROGRAM - MARCELINO SANCHEZ, REGIONAL MANAGER - ADRIANA CONTRERAS, SITE COORDINATOR - ERICA, VOLUNTEER FAILURE TO PROVIDE SERVICE, RESPONSIBLE STAFF, SAFETY, ADEQUATE STAFF, AND FAILURE TO FOLLOW POLICY AND INSURANCE REGULATIONS Los Angeles California
This applies to the Independence Elementary School in South Gate, California-Please note that the Elementary school has nothing to do with the Woodcraft Org, and that only the schools involvement is that playground and facilities are borrowed.
Woodcraft rangers is the most corrup...
Entity
Categories: Nonprofit Organizations