771, Report:
#105799
Posted Date:
Sep 07 2004
Delahoya Foundation Delahoya claims to be one of Los Angeles's top charity contributer towards the well being of a child His unbelievable ficode has made him millions of dollars due to the companies who use his name and face to sell their products to you the public Los Angeles California
CLICK HERE TO READ a copy of Court transcripts involving Confidential Father. With that being Oscar Delahoya.
In relationship to the report filed against the Delahoya foundation. The underlined show the statements made by opposing council, their client would be happy to sign. This...
Entity
Delahoya Foundation
Categories: Celebrities
772, Report:
#106241
Posted Date:
Aug 31 2004
SANTA LUCIA SECURITY COMPANY S.A ripoff LOTTERY AWARD $ 615.810,00 SECOND CATEGORY S.A
My story is same with other 17 reports, I guess. Prize is 618.810,00. The contact person is Mr Oscar Gomez. I have to sent my personal and bank information to claim the prize. I was also told to keep this from public before I got the money. It was too good to be true then I start ch...
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Door to Door Sales
773, Report:
#106000
Posted Date:
Aug 29 2004
CEDCO ripoff FORGET ABOUT THE DRUGS, THAT'S BEEN GOING ON FOR YEARS, CHAPTER TWO: Discriminatory hiring practices that include bias aimed at women, gays, lesbians, and african-americans. H.G. Houston is clearly one of the worst offenders. Las Vegas Nevada
1) Terminating an employee for no reason at 5:30 a.m. and then telling him to go train his replacement (HG Houston 3/12/04).The replacement told individuals that H.G. Houston fired the guy because he didn't like queers. Amazing how a new hire knows about terminations and rumor mon...
Entity
CEDCO
Categories: Employers
774, Report:
#105445
Posted Date:
Aug 26 2004
Plantinum Credit Card ripoff Florida Florida
i got a card they asked me for 300 dollars i sent it to them the same time the fed ex truck came i mexican and i should have relized something that when no one wanted to answer there phones and give me run around. no i lst 300 and no money, im a father of 2 and going to use that mon...
Entity
Plantinum Credit Card
Categories: Credit & Debt Services
775, Report:
#98315
Posted Date:
Jul 10 2004
Audiofile ripoff, seems like hey got me too San Antonio Texas
Same story as the rest, a white young guy about 22 years old and a real young white girl probably 18 or so.
I was getting in my truck at a Taco Cabana parking lot at HW 281 and Evans road and they parked beside me
He asked me to take a look at some home speakers, He stated He wa...
Entity
Audiofile
Categories: Sales People
776, Report:
#97650
Posted Date:
Jul 05 2004
Chance Marketing, DS Max, Cydcor business/corporate cult, deception, brainwashing, seduction, totalitarian control Baltimore Maryland
Hiphoppas Expose Business Cult in Baltimore...and throughout U.S.
What's the white boy way of slangin' crack rock? Well, if you've ever seen the movies Boiler Room or Wall Street you might suspect that the young ambitious craze for money, mind control through persuasion, and dec...
Entity
Chance Marketing, Inc. - AKA Cydcor - DS-Max - Granton Marketing - Innovage - Direct Marketing
Categories: Cult
777, Report:
#95904
Posted Date:
Jun 22 2004
Luis & Mary Ruiz Kept my security deposit of $2,600.00 - after I moved 1500 miles away Miami Florida
I recieved a letter from them that my monies would be mailed to me within the 15days after I vacated the premises. I moved to MA and never heard from them again and never recieved my security deposit or a letter indicating why. I gave them 30 day notice, did not break any type of ...
Entity
Luis Ruiz
Categories: Landlords
778, Report:
#90057
Posted Date:
May 04 2004
MWI Connections credit card ripoff scam Omaha Nebraska
Well, seems this company MWI Connections has been billing my familys credit card since October 2003, for $14.95 per month.
MWI Connections
9500 West Dodge Road
Omaha, NE. 68114
www.memberworks.com
Tel: 800-313-2386
Tel: 800-313-3540
Fax: 402-661-2189
Names they use:
MO2 ...
Entity
MWI Connections
Categories: On-Line Business
779, 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
El Gordo Sweepstakes Lottery Company S. A
Categories: Door to Door Sales
780, 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