691, Report:
#243863
Posted Date:
Apr 13 2007
Dr Mario Sanchez - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Madrid Spain Nationwide
I received a letter dated 4th April 2007 stating that I had won 615,810.00 euros from the Spanish Lottery El Gordo, after having lived in Spain for 9 years I decided to phone as I speak fluent spanish and also suspected this to be a scam.
I was answered by an african male who the...
Entity
Mario Sanchez
Categories: Lottery
692, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Loteria Primitiva -International Lotto Comission - Antonio Sanchez Jose Luis Miguel -Santalucia Sec
Categories: Lottery
693, Report:
#242117
Posted Date:
Apr 03 2007
INTERNATIONAL LOTTO COMMISSION I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people .Madrid Spain
I also recived a letter to give information on my bank account.The letter came from the desk of Vice Presedent Jose Luis Miguel.He said we won 615;810.00 EUROS. We were excited at first when i thought lets check it out ,I called the number and he [Antonio Sanchez]said yes it is real...
Entity
INTERNATIONAL LOTTO COMMISSION
Categories: Corrupt Companies
694, Report:
#240077
Posted Date:
Mar 21 2007
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain
I received a letter claiming that I had won a lottery in the amount of 615,810.00 euros. The winning ticket number 015-11-464-850 serial number 2113-05. The letter said to keep this from the public. It said that the money was in a secured bank with my name on it. I had to give m...
Entity
International Lotto Commission - Loteria Primitiva
Categories: Lottery
695, Report:
#239410
Posted Date:
Mar 17 2007
Globe Home Warranty Company ripoff Home Warranty Denial and non-payment of contractor post work Winter Park Florida
In April of 2006 my wife and I purchased a new older home to raise our family here in Franklin, Indiana (Just south of Indianapolis.) We had our home inspected and were given a home warranty as part of our sellers agreement. With being at the mercy of the seller and no choice of w...
Entity
Globe Home Warranty Company
Categories: Warranty Companies
696, Report:
#238344
Posted Date:
Mar 06 2007
Reno Mazda 90 day warranty biggest scam alive Reno Nevada
I'll let you read my email to the company.
I would like to start off this letter by letting you know how much of a let down Reno Mazda Kia really is.
I bought a truck from this company almost 3 months ago due to the the great service (which was great acting) and the fantastic (...
Entity
Reno Mazda Kia
Categories: Auto Dealers
697, Report:
#237377
Posted Date:
Feb 28 2007
Invest Place This is a so called investment company with some pretty huge false promises and not enough b_ _ _s to answer their clients when questioned Internet
This company promises an 3,000,000.00 return with a 1000.00 deposit invested for 3 years. All of a sudden they claim to be having problems with the people at Stormpay which could'nt possibly be true because I do other things through Stormpay and never had any problems of any kind. ...
Entity
Invest Place
Categories: Investment Brokers
698, Report:
#1033178
Posted Date:
Feb 28 2007
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez RIPOFF DISHONEST & FRAUDULANT LOTTERY MADRID SPAIN
I am writing this on behalf of my neighbour who received in the mail a letter from Spain claiming that he had won $615,810.00. The letter was written in english, however as my neighbour does not speak very good english asked if i could take a look at it.
i told him i would ask th...
Entity
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez
Categories: Door to Door Sales
699, 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
Monika Adamowicz , Monika Tokarz, Louis Sanchez, Oscar Sanchez, LouJan, LJO FINANCIAL SERVICES
Categories: Advertising / Deceptive
700, Report:
#229284
Posted Date:
Jan 08 2007
Fast Train II Corporation kepping tuition moneys that do not belong to them, ripoff. Miami Florida
Mr. Arturo Guzman, the gentleman who enrolled me for the course misrepresented the schedule from the beginning stating verbally and in writing that the course was for Monday, Wednesday and Friday. When I showed up to the first day of class is when I found out that they had convenien...
Entity
Fast Train II Corporation
Categories: Computer Classes