701, 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
Monika Adamowicz LJO FINANCIAL SERVICES GROUP
Categories: Employment Services
702, 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
Euromillones Loteria International,Martin Sanchez Madrid,Spain-Philth Hook London,EnglandEmanual Kik
Categories: Festivals & Event Services
703, 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
Euro Sweepstake Lottery Company
Categories: Con Artists
704, 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
El Gordo Spanish Sweepstake Lottery
Categories: Door to Door Sales
705, Report:
#220869
Posted Date:
Nov 16 2006
Global Winner Lotto the global winner lotto is a fraud ripoff Ireland
in a past few day i get a email from the global winner lotto, they say i winner 2,500,000.00 dollar, but i never play a lottery on line so i confused, they explain in a letter how i win, they said in a electronical lotto from 30,000,000 mails adreess i won, they have a sponsor compa...
Entity
Global Winner Lotto
Categories: Lottery
706, Report:
#219689
Posted Date:
Nov 09 2006
Real Resorts Gran Porto Real Premier Holiday Travel Rip-Off @ Real Resorts Gran Porto Real Avenida Nadar #88 Playa Del Carmen, Mexico
My husband and I stayed at the Gran Porto Real in Playa Del Carmen with our children in February 2005. After a few days of our stay we were approached in the lobby by Arturo Gayol who works for Premier Holiday. And as a courtsey for our purchase we received 2 free weeks all inclus...
Entity
Real Resorts Gran Porto Real
Categories: Hotel
707, 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
El-Gordo Spanish Sweepstake Lottery
Categories: Lottery
708, 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
Connecticut Department Of Public Safety Sex Offender Registry
Categories: Police
709, 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
Advanced Veterinary Service, Dr Carlos Sanchez
Categories: Veterinarians
710, 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
Swiss Lotto, Euro International Lotto
Categories: ORGANIZED CRIME