761, 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
EL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A. CLAIMS AGENT DON OSCAR LOPEZ VICE
Categories: Door to Door Sales
762, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
763, Report:
#84675
Posted Date:
Mar 20 2004
Verizon Wireless ripoff Houston Texas
VERIZON WIRELESS sold a flip phone which broke in a very short period of time. They refused to replace this phone without additional charges. I would like contact from others who have been sold a faulty flip phone by VERIZON WIRELESS and then VERIZON WIRELESS refused to replce the...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
764, Report:
#75052
Posted Date:
Dec 16 2003
Trilegiant Dba Shoppers Advantage ripoff of refund Trumbull Norwalk Connecticut
I received the info about Shoppers Advantage with my G.M. credit card statement. I sent in the form. After recieving the information on the membership I decided I didn't want it after all.
I tried calling their number to cancel on 9/3 and 9/8 and got a recording that they were ...
Entity
Trilegiant Dba Shoppers Advantage
Categories: Buying Clubs
765, Report:
#74591
Posted Date:
Dec 09 2003
NCO BANKERS TRUST - NCO FINANCIAL ripoff lying ignorant rude indignant unsubstantiated B.S FORT WASHINGTON Pennsylvania
My husband was an authorized user on some of his grandma's credit cards when she died back in 1996. They mailed in a death certificate and all was well with all of the companies, but one. One (GE Card) was trying to hold my husband responsible for the debt.
They asked him to p...
Entity
NCO BANKERS TRUST
Categories: Credit Services
766, Report:
#70926
Posted Date:
Nov 04 2003
Montres Allison Terry Allison ripoff Colorado Ensvissgarten Colorado
Terry Allison is a pathetic, abysmal low rent con artist. He comes on the internet ranting about Rolex, Patek, etc but the bottom line is simple.
Rolex produces the most rugged watch in the world. I've owned several Rolex watches over the years and have found them to be well bui...
Entity
Montres Allison Terry Allison
Categories: Sales People
767, Report:
#62219
Posted Date:
Oct 11 2003
Home Depot ripoff My South African license is good enough to get me through US airport security, but not good enough to get a store credit at Home Depot. Cartersville Georgia
On June 29, 2003 I went to this store to return 3 items and purchase another dozen items. For the $32 defective toilet seat I had my receipt for 2 other items ($9 & $14) I did not have a receipt. I was told that I would get a store credit for the 2 items that I did not have a receip...
Entity
Home Depot
Categories: Hardware & Tools
768, Report:
#66728
Posted Date:
Sep 09 2003
CONSECO aka GREEN TREE HARASSING PRACTICES SAN ANTONIO Texas
Conseco is Green Tree again!
After all the Conseco originated problems, it changed the name once again! Back to Green Tree. After being illegally harassed, Conseco initiate a law suit against me. Since Conseco can not repo your home without a court order (lot of people don't know...
Entity
CONSECO - GREEN TREE
Categories: Civil Rights Violators
769, Report:
#65638
Posted Date:
Aug 12 2003
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.A ripoff deceptive company MADRID SPAIN Nationwide
This lottery company sent me lottery winner letter where my name is appeared for winner. My question is this company is real or false?
please let me know.
Md
Hopkins, MinnesotaU.S.A.
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.A
Categories: Corrupt Companies
770, Report:
#60280
Posted Date:
Jun 30 2003
Canawest Financial Services Inc Canawest Capital Investments Inc. ripoff rip off scam con artists Edmonton Alberta
This company preys on small businesses hoping to expand. They put adds in local papers under the business section (money to lend) typically looking for businesses that are small and don't have a lawyer involved.
After initial contact is made from a prospective business they infor...
Entity
Canawest Financial Services Inc.
Categories: Financial Services
