891, Report:
#114679
Posted Date:
Oct 26 2004
SANTA LUCIA SECURITY COMPANY S.A Rip-off! ESCROCRY MADRID
Here's the rip-off:
Programe 9-janury 2004 referance n256100
Status usd $415,810.00 pending ticket 695-75
Notification final notice deadline 29 OCT -2004
30 OF SEPT 2004
ATTENTION: BENEFICIARY
We are ple...
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Lottery
892, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
893, Report:
#109297
Posted Date:
Sep 20 2004
MBS Enterprises ripoff Los Angeles California
This Filipina lady who has a Black boyfriend responded to my ad from craigslist, wanting to rent out a room in vegas for a weekend.
I was foolish enough to rent her and her family (or cohorts) the entire 4BRhouse for $50/day for two days coz i was building a biz relationship wit...
Entity
MBS Enterprises
Categories: Bad Check Writers
894, Report:
#108184
Posted Date:
Sep 13 2004
Fernandez Honda Solar Tint ripoff run around poor customer service lied dishonest San Antonio Texas
I purchased a 2004 Honda Odyssey EX with a DVD entertainment system on 03-08-2004. At the time I knew I had fairly good credit so I wanted the lowest possible APR offered. I let the salesperson (Anthony DeLeon) know immediately that I did not want to make a purchase unless I was g...
Entity
Fernandez Honda
Categories: Auto Dealers
895, Report:
#107476
Posted Date:
Sep 08 2004
CPI, American Values ripoff, grocery and prescription vouchers offer Las Vegas Nevada
I received a call from a telemarketer asking if I would be interested in $500 worth of grocery coupons, I said NO! She insisted that I had nothing to lose only $1.95 in shipping costs. I eventually agreed. I was put on hold and then asked if I was interested in prescription vouche...
Entity
CPI, American Values
Categories: Telemarketers
896, Report:
#107116
Posted Date:
Sep 06 2004
Government Grant Processing Center/Federal Grant Processing Center At it again trying to get my checking account number, so that they could rip me off didn't work Allegedlly St. Petersburg FloridaI
I received a call today from the Government grant processing Center. The caller identified herself as a Martina Lopez Representative ID#0560. She proceeded to inform me of an $8,000.00 grant that I had qualified for, based upon my payment of taxes and my credit report. I assumed t...
Entity
Federal Grant Processing Center - Government Grant Processing Center
Categories: Financial Services
897, Report:
#1032340
Posted Date:
Jul 21 2004
National Auto Transport Dishonest business practices, I was lied to regarding the time it would take. Customer service refused to allow contact with supervisorls Miami Florida
I contactec National Auto Transport and set up a pick up date for my car to be transported from California to Georgia. Sarina Lopez told me it would take 7 days. I left California and left my car with my daughter. When they arrived at her house the 6th of July they told her it wo...
Entity
National Auto Transport
Categories: Auto Transporters
898, Report:
#99902
Posted Date:
Jul 21 2004
Snapdragon Ventures took my money and delivered NOTHING! These jerks will RIP YOU OFF! Rip-off! Azusa California
After being telemarketed by them for several months, I decided to give them a try. Brian sold me, and then turned me over to Anthony (Tony) Lopez. They wanted $2,500 to start, and I told them that, not having any experience with them, I wanted them to give me an introductory offer,...
Entity
Snapdragon Ventures
Categories: Telemarketing Companies
899, Report:
#98839
Posted Date:
Jul 14 2004
Arcadia Transouth ripoff, withdrew extra payment without my consent, harassing phone calls, and threats. Charlotte North Carolina
My husband and I purchased a car from Victory Motors in Myrtle Beach SC.I was a student at the time and not working. The car we had at the time broke down and left me stranded. At the time my husband had student loans hanging over his head and I did not have a job. Through friends w...
Entity
Arcadia Transouth
Categories: Car Financing
900, Report:
#41692
Posted Date:
Jul 12 2004
Trans Continental Talent Shattered Dreams, Broken Hearts, Flowing of Tears to many on Bus ride back to Airport Rutherford New Jersey
First of all I must write that I am so excited to finally have a chance to get back at Trans Continental Talent. I didn't know a company had the audacity to screw someone over so much in such a short amount of time.
It all began two Octobers ago. I was given a card at a local...
Entity
Trans Continental Talent
Categories: Modeling Agencies