61, Report:
#377350
Posted Date:
Jan 29 2012
SPA DE SOLEIL - Owner RENA REVIVO DEFRAUDED by Rena Revivo owner of Spa De Soleil -Sun Spa -Reeve Lab -SDS Equipment Burbank California
I have been defrauded by Rena Revivo, the owner of Spa De Soleil. She won't ship nor return my money for the payment which I made to them in the amount of over $2,600.00 for various items of spa equipment.
Rena Revivo seems determined to keep my money and hopes I will go away, b...
Entity
SPA DE SOLEIL - Owner: RENA REVIVO
Categories: Specialty Stores
62, Report:
#808316
Posted Date:
Dec 15 2011
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other
I invested 60.000 with the company, the agreement was to pay me back monthly fot the interests, but since last September they have not make any payment. Ive tried to contact with Sra.Delgado, who is the big boss, and its been impossible. So Ive put this in my lawyers hands. So anyon...
Entity
European Investment & Consulting Trust, S.L.
Categories: Financial Services
63, Report:
#807113
Posted Date:
Dec 09 2011
European Investment and Consulting Trust S.L. No repayment of Investment money Palma de Mallorca, Spain Internet
European Investment and Consulting Trust S.L. They do not pay back your money.I have given the Company ( Investment and TRUST ??? ...) money with a payback date which was over 8 months ago. They don't pay back my money and they do not have time to see me or explain whats going ...
Entity
European Investment and Consulting Trust S.L.
Categories: Financial Services
64, Report:
#802832
Posted Date:
Nov 29 2011
ecommercepositioning.com ecommercemarketing.seattle.com Offered a money bach guarantee to position my internet business on the 1st page of Google & Yahoo search within 3 months. They charged me $2040.00 with a 90 day guarantee. They went ahead & changed my Lynwood, Washington
On October 24th 2011 Brandon from www.ecommercepositioning.com contacted me. He claimed that ecommercepositioning for a fee of $2,040.00 would within 90 days get my internet business website located in the 1st position on the 1st pages of the Google & Yahoo searches. This servic...
Entity
ecommercepositioning.com
Categories: Advertising / Deceptive
65, Report:
#799220
Posted Date:
Nov 17 2011
INTERNATIONAL LOTTERY BOARD S.L> ROYAL SECURITY AND FINANCE SA. Notification of lottery winnings for lottery I did not enter Madrid, Other
I recently received an official looking letter stating I had won a lottery prize in the Spanish lottery. I was 1 of 17 winners who each won 815,950.00 euros. It stated that I needed to contact the foreign operation manager Don Pablo Lucas and he would direct me further on the admini...
Entity
INTERNATIONAL LOTTERY BOARD S.L>
Categories: Cross-Border Scams
66, Report:
#469949
Posted Date:
Nov 16 2011
EMERCOM - Ecomm - Cisco Electric - Robbie Sankey - Robbie Sark - Roberto Sankey - EC Communications Company prints fake bank checks for goods. Ashtabula Ohio
Emercom Service, Ecomm, Cisco Electric, EC Communications, Robbie Sankey, Robbie Sark and Roberto are just some of the names used by this person.
He prints fraudulent checks on accounts from Firstmerit Bank that look real however upon checking with the issuing bank the check is ...
Entity
EMERCOM - Ecomm - Cisco Electric - EC Communications - Robbie Sankey - Robbie Sark - Roberto Sankey
Categories: Communications & Networking
67, Report:
#732172
Posted Date:
Jul 18 2011
Correa Impex Stanley Correa Fraud, Non-Performance, Non-Delivery Rio de Janeiro, Other
Correa Impex, Brazil Registration #: 04.586.821/0001-02
Stanley Brasil Correa
This company and individual made a contract and invoiced our company for the purchase of sugar from Brazil. We sent an initial down payment to their account at VP Bank in Switzerland. After...
Entity
Correa Impex
Categories: Door to Door Sales
68, Report:
#742331
Posted Date:
Jun 18 2011
onlineticketexpress.com Santa Coloma Refuse to cancel transaction and refund money. Further invoice for 297 then charge account 320.30 internet
I had the misfortune of purchasing Wimbledon tickets from this company. They requested that I sign an e-mail to confirm that I agree with the terms and conditions and authorise them to credit my visa card. I refused to do so as this was unusual considering that I already put in a vi...
Entity
onlineticketexpress.com
Categories: Event Planners & Sites
69, Report:
#729805
Posted Date:
May 16 2011
International Lottery Board S.L AXA SECURITY S.A. Award Final Notification: You have won $815,950.00 to be transfered into your bank. 5% goes to us. Madrid, Other
I wasted a phone call to Spain to respond to an award notice of $815,950 .00.After being told to keep this confidential, not even to tell my bank, I became suspious.I checked the internet and found it to be a scam.Why has this been going on since 2008 and nothing has been done about...
Entity
International Lottery Board S.L
Categories: Bad Check Writers
70, Report:
#710550
Posted Date:
Mar 27 2011
International Lottery Board S.L. Received 'Award Final Notification' of Lottery Win Madrid, Other
I received a letter via USPS that I had won a sum of money in a lottery in Spain. I checked with various people who told me it sounds like a scam. I logged on and found this group and see that the very same letter with the very same amount of 'winnings' has been sent out to people a...
Entity
International Lottery Board S.L.
Categories: Door to Door Sales