821, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery
822, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales
823, Report:
#97948
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A. rip-off! Madrid, Spain Nationwide
They sent me a letter saying that I won USD 615,810.00 and the ref.# is EG/2551256003/01 and the batch # is 000750013 and the lucky numbers are 13-15-16-21-34-36. It is exactly the same as someone else that had reported it. I called the number and the person I spoke to was my claims...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
824, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales
825, Report:
#94475
Posted Date:
Jun 11 2004
SANTA LUCIA SECURITY COMPANY S.A. The Agent Mario Lucas just told me to fax him my ID, and the account number, MADRID SPAIN
The Agent Mario Lucas just told me to fax him my ID, and the account number, and to go to western union and send him $1420 USD, over western union, i asked him why, the just told me that im not a citizen of spain so i have to pay for transfer of my money from MADRID
I Don't Have ...
Entity
(SANTA LUCIA SECURITY COMPANY S.A.)
Categories: Credit Card Fraud
826, Report:
#93796
Posted Date:
Jun 05 2004
Stephanie Cote - Puerta Del Sol ripoff phony real estate agent, french canadian ripping americans Cabo San Lucas Other
This lady? shows (she says she sells) real estate and changes prices, conditions, sells your database to timeshare providers and other spam generators. Has no ethics, and charges for escort services to rich golfers.
Marilou
la, CaliforniaU.S.A.
Entity
Stephanie Cote - Puerta Del Sol
Categories: Real Estate Services
827, Report:
#86550
Posted Date:
Apr 05 2004
Maaco Collision Repair & Auto Painting RIPOFF,CHEATING, BAIT N SWITCH SCAM & DISHONEST COMPANY Miami Florida
03-10-2004
BBB SERVING SOUTHEAST FLORIDA
ATTN BETHANN LUCAS
RE # 33001329
MAACO PAINT & AUTO BODY SHOP
DEAR BETHANN LUCAS
Thank you very much for your letter of Feb. 26,2004.
I have read Maaco's response very carefully and conclude the letter is no more than a cover up ...
Entity
Maaco Collision Repair & Auto Painting
Categories: Body Work & Repair
828, Report:
#85836
Posted Date:
Mar 30 2004
Centex Home Equity rip-off! I want my over-payment back. Dallas Texas
In July 2003 we refinanced with Centex Home Equity. The first rip-off came when we found AFTER the loan closed that we were paying points to buy down our interest rate. We could've saved $12,000 and our rate wasn't all that great. In November 2003, we got an offer from another broke...
Entity
Centex Home Equity
Categories: Mortgage Companies
829, Report:
#84442
Posted Date:
Mar 18 2004
AAMCO - (All Automatics Must Come Out) Ripoff Ken & Jennifer Lucas fraudulent billing practices Naples Florida
After the transmission in my 89 Cutlass Supreme died I had the car towed to AAMCO. The vehicle would not move forward under it's own power, reverse worked fine. The vehicle was dropped off on a Saturday so it had to sit on AAMCO's lot until Monday morning. Monday morning I spoke ...
Entity
AAMCO
Categories: Auto Repair Service
830, Report:
#77910
Posted Date:
Jan 23 2004
Warranty U.S.A. - Warranty & Financial Products - Consumer Financial Services ripoff charged payments to my credit card without permission and did not refund Seattle, Las Vegas, Washington,
The customer service represntative from Warranty USA told me that they needed my credit card number to put a hold on my account so that they could send me more information regarding the extended warranty. Service representative Gregory Cook told me that Warranty USA would not charg...
Entity
Warranty U.S.A.
Categories: Auto Warranty
