861, Report:
#146787
Posted Date:
Jun 20 2005
SANTA LUCIA SECURITY COMPANY SA SPANISH LOTTERY FRAUD COWBOYS MADRID Other
REPORT
Dear Readers
This is just to warn anybody who received a communication from : SANTA LUCIA SECURITY COMPANY SA. This fraud seems to be run by a Dr Santana and a Mr Lopez. I received a letter the other day informin gme that I had won the Spanish lottery, naturally I was...
Entity
SANTA LUCIA SECURITY COMPANY SA
Categories: Con Artists
862, Report:
#139101
Posted Date:
Apr 16 2005
Shamrock Agency S.A. lottery ripoff Madrid Spain
I received a letter on April 16, 2005 (dated April 13, 2005) apparently from the Euromillones Loteria International saying I had won $815,960 but to keep this confidential because of a mix-up of names and numbers
This letter named Mr. MAX LOPEZ, Foreign Operations Manager of Sha...
Entity
Shamrock Agency S.A.
Categories: Lottery
863, Report:
#137877
Posted Date:
Apr 07 2005
SureWay Beneficial RIPOFF Toronto Ontario Canada
I was contacted this morning by a man who said his name was Frank Lopez and gave me the number 1-866-642-9465 ext 2000. He said I was pre-approved for a $2000.00 MasterCard with a one time Charge of $200.00, I told him I couldn't afford anything right now because we are moving in a...
Entity
SureWay Beneficial
Categories: Corrupt Companies
864, Report:
#134618
Posted Date:
Mar 11 2005
DEVINE EXECUTIVE PROTECTION SERVICES CHANGED ORIGINAL CONTRACTS AND RIPP-OFF WITH EQUIPMENT,FALSE WARRANTY AND PROMISES,ALWAYS TAKE ADVANTAGE. SCOTTSDALE Arizona
On September 21,2002, Mr. Lopez was solicited by Devine Executive Protection Services at his business Shannen Auto Sales. Mr. Lopez was not satisfied with the service provided by Mr. Devine due to equipment that was install, was not the same that was describe on th introduction lett...
Entity
DEVINE EXECUTIVE PROTECTION SERVICES
Categories: Miscellaneous Electronics
865, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
866, Report:
#130821
Posted Date:
Feb 10 2005
Espresso Italia ripoff, lied, stolen, Boyton Beach Florida
I invested $13K. Since my investment, my return on my investment has been .096 percent. I've been in this crap a year. Sally Gardner [screener] was the first person I spoke with. Sally lied and stated that I owned the Territory Rights to Anchorage and they only placed distributors p...
Entity
Espresso Italia
Categories: Liars
867, Report:
#130227
Posted Date:
Feb 05 2005
All Seasons Travel And Resorts My respect to all seasons travel Atlanta Georgia
My respect to All Seasons Travel and Resort. They have just done their job.
On the 15th of Nov. 2004, I had a pop up screen on my computer saying that I won for $2,100 travel to spending money. I did call and I was connected to Mary Dixon given a confirmation number and have expl...
Entity
All Seasons Travel And Resorts
Categories: Travel Agencies
868, Report:
#129744
Posted Date:
Feb 01 2005
John Lopez At Floor Expo Ripoff DO NOT USE FLOOR EXPO fraudulent billing, dishonest salesman, rude and unprofessional installation manager Plano Texas
We were shopping for carpet and hardwood floors for our new home and John Lopez at Floor Expo said he would do anything to earn our business. He matched the offer we got for carpet and wood from other stores.
Measurements were done on Nov 4th '04 and he said that the carpet woul...
Entity
John Lopez At Floor Expo
Categories: Carpet & Tile Stores
869, Report:
#129347
Posted Date:
Jan 29 2005
Santa Ana Unified School District ripoff tax money on illegal aliens and their kids Santa Ana California
I am not rying to sound racist but there are to many illegall Mexican people in the State of CAlifornia. Especially in the city of Santa Ana CAlifornia namely the School District. There are over 40 schools in this small over populated city. Ninety nine percent of the schools are f...
Entity
Santa Ana Unified School District
Categories: Public Schools
870, Report:
#124994
Posted Date:
Dec 30 2004
Euro City Security Company, S.A./Euromillones Loteria International Fake lottery Madrid Spain
I received a letter saying that I won $715,810.00 in a lottery in Spain.
I called the number given in Spain to contact the person who was supposed to verify I am the winner and send the money, his name is Richard Lopez. First three weird things:
1) The number is a cell phon...
Entity
Euro City Security Company, S.A./Euromillones Loteria International
Categories: Lottery