821, Report:
#129294
Posted Date:
Jan 28 2005
Santa Lucia Security Company, Denise Ohakpo ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid Spain
The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a...
Entity
Denise Ohakpo
Categories: Con Artists
822, Report:
#128747
Posted Date:
Jan 25 2005
Freedom Grant Information Services $50000 Bank Scam - They Want Your Checking/Savings Account Info!!!! St. Petersburgh Florida Florida *EDitor's Suggestions on how to get your money back into your bank account if this happens to you!
Do Not Give Your Bank Information!!!!!!!!!!!!!!!!
Do Not Give Your Bank Information!!!!!!!!!!!!!!!!
I received a phone call @ about 9pm at night on 24 January 2005. The person did not introduce themselves right away. It was a young middle eastern woman who later called herself...
Entity
Freedom Grant Information Services
Categories: Con Artists
823, Report:
#127051
Posted Date:
Jan 12 2005
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain
I received a letter from these people telling me i won a lotto, but I never entered any international lotto. It told meto contact Simon Lucas, the manager of Santa Lucia Security Company S.A.. My letter even had the signature to the vice president whose name is Jose Luis Miguel. ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
824, Report:
#126902
Posted Date:
Jan 11 2005
Crivelli's Bar And Grill / Trailer And R.V Park Nightmare in Klamath California
Crivelli's Bar and Grill / Trailer and R.V Park
Crivellis is ran, owned and operated by Lucas Broggs, and is located in Klamath, California, on Hwy. 169. Upon first meeting with Lucas, he seems a generally nice person. He moved to the United States from Holland six years ago with ...
Entity
Crivelli's Bar And Grill / Trailer And R.V Park
Categories: RV Resorts
825, Report:
#126143
Posted Date:
Jan 06 2005
Palisade Collection, OSI Portfolio Services FRAUD!! Duluth GeorgiaPalisade Collection Agency investigation Fox6 news investigative reporter John Mattes exposes Palisade like others exposed on Rip-off Report that sends out collection notices for alleged nonexistent bills threatening to ruin your credit. This Video link will better educate consumers about these types of Collection Notices.
My credit is being ruined over a bogus $34 bill from AT&T and Palisade Collection. Like all of you, it's for phone service I never had.
According to the FCRA (and the FDCPA), Palisade is BREAKING THE LAW. The act states:
Debt collectors may not:
give false credit informa...
Entity
Palisade Collection
Categories: Collection Agency's
826, Report:
#119876
Posted Date:
Dec 20 2004
Santa Lucia Security Company S.A. Ripoff I 've received a notice and a Lottery Payments Processing Form Madrid Spain
I have received a notice and a Lottery Payments Processing Form, on 11/15/2004 from Santa Lucia Security Company S.A., regarding to the winning of 615,810.00 USD in cash. This is the result of the EL- Gordon Sweepstake Lottery Program held on the 30th of October 2004. It's also tol...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
827, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
828, Report:
#120679
Posted Date:
Dec 01 2004
SANTA LUCIA SECURITY S.A RIPOFF MADRID SPAIN
On 11/29/2004, I had received a letter from Santa Lucia Security Company S.A and it inform that I had won the EL-GORDO SWEEPTAKE LOTTERY PROGRAM held on the 30th of OCTOBER 2004 in the 3nd category and the ticket number is 025-11-464-992-750 with serial number 2113-05 and the lucky ...
Entity
SANTA LUCIA SECURITY S.A
Categories: Lottery
829, Report:
#120388
Posted Date:
Nov 30 2004
Santa Lucia Security Company S.A. ripoff MADRID Spain
I received a letter from Santa Lucia Security Company, S.A that I have won over $600,000 in lottery.
I never have had participated in any lottery or sweepstake.
The letter further says that I should not share this information with anybody else. The letter was from Jose Luis Mige...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
830, Report:
#120161
Posted Date:
Nov 29 2004
Palmetto Marketing ripoff Total scam Doesn't care about employees Coral Springs Florida
Hey all,
Ok, first off I would like to say that, I am a former employee of this so called company and you all need to know what goes on behind the scenes when we aren't going around ripping people off.
The first time I found out about Palmetto was through a classified ad newsp...
Entity
Palmetto Marketing
Categories: Employers