851, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
852, Report:
#90675
Posted Date:
May 08 2004
Marvel Models ripoff, the similar scam as TCT and Wilhelmina Needham Massachusetts
Writing this after I done a ton of research on this site and other websites about modeling scams, it's EXACTLY THE SAME as to what everyone else says here. After doing all this research and knowing what I know, I went to the interview because I had nothing else to do that day and ...
Entity
Marvel Models
Categories: Modeling Agencies
853, Report:
#89252
Posted Date:
May 06 2004
Utalk - Wellnet - Continuity Partners - AM Values telemarketing ripoff firms have new 1800 #'S Las Vegas Nevada
For all of the people ripped off by these companies, here are two more customer service numbers for these companies:
1-800-208-8976 and
1-800-207-0174
keep calling them. They will not give you your money back willfully unless you persist. I have been...
Entity
Utalk Unlimited - Wellnet - AM Values - CPI
Categories: Telemarketers
854, Report:
#89436
Posted Date:
Apr 29 2004
Euro Millones La Primitiva Europea And AXA Securities Euro Millones Lottery Re: Award Notification, Final Notice ripoff Madrid Spain Other
I received a letter dated April 15, 2004 from Euro Millones stating that I won $815,810 dollars in cash credited to a file REF No: and a Batch No:. It was sent from Raul Maria Aznar, Vice President of International Promotions TEl: 01134617765142.
My funds were being held by a c...
Entity
Euro Millones La Primitiva Europea And AXA Securities
Categories: Door to Door Sales
855, 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
856, 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
857, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
La Primitiva Loterias Y Apuestas Del Estado
Categories: Lottery
858, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
859, Report:
#84675
Posted Date:
Mar 20 2004
Verizon Wireless ripoff Houston Texas
VERIZON WIRELESS sold a flip phone which broke in a very short period of time. They refused to replace this phone without additional charges. I would like contact from others who have been sold a faulty flip phone by VERIZON WIRELESS and then VERIZON WIRELESS refused to replce the...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
860, Report:
#75052
Posted Date:
Dec 16 2003
Trilegiant Dba Shoppers Advantage ripoff of refund Trumbull Norwalk Connecticut
I received the info about Shoppers Advantage with my G.M. credit card statement. I sent in the form. After recieving the information on the membership I decided I didn't want it after all.
I tried calling their number to cancel on 9/3 and 9/8 and got a recording that they were ...
Entity
Trilegiant Dba Shoppers Advantage
Categories: Buying Clubs