7121, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
Categories: Door to Door Sales
7122, Report:
#90659
Posted Date:
May 08 2004
Rochell Gordon ripoff Milford Connecticut
I recently started receiving emails from rochelle, I really believed her. She said that I would never have to worry about money again that my luck at the lottery was really good. I played my lucky numbers every day that she told me too. I recently saw my son that i hadn't seen in fo...
Entity
Categories: Psychic Fortune Tellers
7123, Report:
#89252
Posted Date:
May 06 2004
Utalk - Wellnet - Continuity Partners - AM Values telemarketing ripoff firms have new 1800 #'S Las Vegas Nevada
For all of the people ripped off by these companies, here are two more customer service numbers for these companies:
1-800-208-8976 and
1-800-207-0174
keep calling them. They will not give you your money back willfully unless you persist. I have been...
Entity
Categories: Telemarketers
7124, Report:
#90033
Posted Date:
May 04 2004
Kodak ripoff treat's American workers like slaves. Refuse to buy Kodak film. rip-off to employees & consumers Rochester New York
Bob from Rochester writes The only thing we can hope for is that Gene from Fairport a.k.a. Steve Pittsford/Rochester, Alex Batavia, etc, etc., etc., works there and gets the ax- fired- laid off so he can come to live in the world of his beliefs and design.
Mark from Webster writ...
Entity
Categories: Corrupt Companies
7125, Report:
#90000
Posted Date:
May 03 2004
Australian Lottery - Dr.F. Bruce - Jao Carlos Pereiera - Ashley Cliton. Tried to ripoff $1100 by requesting that the money be sent by Western Union London England Michigan
My friend received a letter claiming that he had won $4,800,000 in the Australian lotto. They asked him to call Dr. F. Bruce at Northern Pacific Trust @ 01144-776-982-6559. As my friend only had a portable phone without international coverage, I called the No. from my home phone. Th...
Entity
Categories: Door to Door Sales
7126, Report:
#89371
Posted Date:
Apr 29 2004
El Gordo Sweepstakes Lottery Company said I won money but wanted $1050.00 before they could transfer ripoff Madrid Spain
I got a letter from this company thru the mail that said I won six hundred thousand dollars. I called the number,spoke to Mr. Santos Lopez, who confirmed it and asked for info from bank and drivers license to be faxed and I did so. Mr. Lopez called the next day and said I needed to ...
Entity
Categories: Corrupt Companies
7127, Report:
#89436
Posted Date:
Apr 29 2004
Euro Millones La Primitiva Europea And AXA Securities Euro Millones Lottery Re: Award Notification, Final Notice ripoff Madrid Spain Other
I received a letter dated April 15, 2004 from Euro Millones stating that I won $815,810 dollars in cash credited to a file REF No: and a Batch No:. It was sent from Raul Maria Aznar, Vice President of International Promotions TEl: 01134617765142.
My funds were being held by a c...
Entity
Categories: Door to Door Sales
7128, Report:
#89419
Posted Date:
Apr 29 2004
El Gordo Sweepstakes Lottery Company S.A. ripoff letter like the one Marie from Sugar Land Texas Got Madrid Spain
I got the same letter that Marie from Sugar land Texas got only his name was Santos Lopez AKA Don Oscar, I presume now. Very same letter, same attitude only a few differences in where to send money. Mine was to be sent to Nancy Cruz in 'just' madrid spain. Marie may email me if she ...
Entity
Categories: Door to Door Sales
7129, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
Categories: Door to Door Sales
7130, Report:
#89268
Posted Date:
Apr 28 2004
Loteria Primitiva ripoff, False Award Notification, Seeking Photocopy of ID and Tax Clearance Certificate Madird Michigan
A letter was sent to my mother claiming she was the winner (among 17 others) of some international lottery and that a company called Mapfre Marketing entered her name in. The letter sounded shady, mixing in some random numbers (reference #'s, bar code numbers, international phone nu...
Entity
Categories: Door to Door Sales