831, Report:
#119628
Posted Date:
Nov 24 2004
Santa Lucia Security S.A. ripoff Madrid Spain
Hi, all:
I'm from Australia. My boyfriend just got this same letter from Santa Lucia Security Co. S.A. saying he's winning USD $615, 810.00 from a lottery.
We called the name on the letter Simon Lucas. His English wasn't very good and he couldn't tell us exactly how we receiv...
Entity
Santa Lucia Security S.A.
Categories: Lottery
832, Report:
#115005
Posted Date:
Nov 18 2004
Lucas Honda Salesman lied about financing to hook my daugher and son in law on a new car Jacksonville Florida
My daughter and son in law went to purchase a new car before my son in law shipped out to boot camp. They signed a contract with specific cost for car, including interest rate, payment, etc. They spoke with the salesman several times before my son in law left to make sure everythi...
Entity
Lucas Honda
Categories: Car Financing
833, Report:
#116393
Posted Date:
Nov 06 2004
Debt Relievers ripoff SCAMMERS ROBBERS THIEVES FRAUDS!!Boca Raton Florida
Back in August I came across Debt Relievers website and I checked into it with the FLorida BBB to see if they had any complaints and none turned up so with my credit problems i enrolled BIG mistake. At the time my credit wasnt to bad off and now at the present time my credit is so m...
Entity
Debt Relievers
Categories: Financial Services
834, Report:
#115403
Posted Date:
Oct 31 2004
FEDERATED FINANCIAL COUNSELING SERVICES ripoff Delays Payements to Creditors, Putting Our Money In High Interst Offshore Accounts, Contact D.A. DEERFIELD BEACH Florida
Federated Financial Services
Marge Shelley Eisenberg, Board of Directors
tel:(954) 571-9463
Fax:(954) 571-8463
http://www.federatedfinancial.org
This bill paying business entity seemed to be a decent company in the first 6 months of handling most of my payments. However,...
Entity
FEDERATED FINANCIAL
Categories: Financial Services
835, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
836, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
837, Report:
#110817
Posted Date:
Oct 07 2004
Litton Loan Servicing ripoff Litton Loan Servicing or C-Bass: Ripoffs, Fraud, Non Compliant and foreclosure happy!Houston Texas
Well to say the least, since it's 12:30 in the morning, need to release my anger. I will be placing a lawsuit against these jerks. Story here is the same as hundreds of others out there against them. They lie and then steal from you your most important thing, your family roof. They ...
Entity
Litton
Categories: Mortgage Companies
838, Report:
#52983
Posted Date:
Oct 01 2004
Culligan Quality Water Warranty ripoff. Roanoke Virginia
We purchased a Culligan Water Softner system in Oct 98 for $2600. On April 2003, o-rings failed in the control valve body leaking water just 1 inch right in front of control circuit board of the Mark 100 control module. The design is so poor that when an o ring fails water is spraye...
Entity
Culligan Quality Water
Categories: Plumbing
839, Report:
#110738
Posted Date:
Sep 29 2004
Florida Mortgage Trust - Jim Eggers Lied about Mortgage estimate lied on documents Fort Myers Florida
Lied for close to 2 months about the deal.
Lacked to show documents that backed his word.
Promissed us we would close the deal within a certain period of time, (which made us not resign our lease on our prior residence, as a result basically we had no place to live for close to a ...
Entity
Florida Mortgage Trust - Jim Eggers
Categories: Mortgage Companies
840, Report:
#110515
Posted Date:
Sep 28 2004
Loteria Primitiva rip-off! Internet
I got a letter from Loteria Primitiva telling me I have won sum of $615, 810.00, and asking for my bank account informationa and ask me to send $1520.00 for clearnce. The thing is I did not even play this game, so how could I heve won this lotto.
Just for the heck it. I called t...
Entity
Loteria Primitiva
Categories: Door to Door Sales