821, Report:
#100849
Posted Date:
Jul 27 2004
Lucas W. Buck dead beat Glendale California
All i can say is Dead-beat Dad he was there and no he's not we are better off without him (i have 6 yr old twins) he owes over $26,000 some day i wish i will see it but the worst is i have found him on a web site called www.myspace.com contacted him because we will have to see him n...
Entity
Categories: Dead Beat Dads
822, Report:
#99251
Posted Date:
Jul 22 2004
Cabo Villas Resort, Baja Marketing Group Scam Artist, Liars, Ripoffs Cabo San Lucas Internet
Cabo Villas Resort,Baja Marketing Group and anyone affiliated with them that I have found are liars and cheats.On the tour of the resort they show you the 1 bedroom deluxe,and the 1 and 2 bedroom lockouts. Dont be fooled.These are promo/demo rooms,and are not at all like the actual ...
Entity
Categories: Sales People
823, Report:
#96503
Posted Date:
Jul 16 2004
Everest Consumer Services Stole $299 from checking acct. Fraudulent credit card offer. Never sent me anything. Runaround from customer service. Atlanta Georgia
I applied for a credit card online from a legit bank, and was turned down. Evidently, they sold my info to Everest Consumer Services, and a number of other companies. A few days later, I was contacted by Ms. Leslie Lucas of Everest.
Ms Lucas (I doubt that's her real name) told m...
Entity
Categories: Credit & Debt Services
824, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
Categories: Corrupt Companies
825, 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
Categories: Lottery
826, 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
Categories: Door to Door Sales
827, 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
Categories: Lottery
828, 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
Categories: Door to Door Sales
829, 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
Categories: Credit Card Fraud
830, 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
Categories: Real Estate Services