891, Report:
#91468
Posted Date:
May 14 2004
St. Matthew's Churches Aka Prayer By Letters Aka St. Matthew's Publishing Rip-off! Beware! Fake charity! Tulsa Oklahoma
I received a mailing from this supposed church, with a prayer rug included, and the message to send my prayer requests to them, with a seed faith donation. Although I have given money to legitimate Christian charities, I was skeptical of this group, so I did research on-line.
...
Entity
St. Matthew's Churches - Prayer By Letters - St. Matthew's Publishing
Categories: Churches
892, Report:
#89371
Posted Date:
Apr 29 2004
El Gordo Sweepstakes Lottery Company said I won money but wanted $1050.00 before they could transfer ripoff Madrid Spain
I got a letter from this company thru the mail that said I won six hundred thousand dollars. I called the number,spoke to Mr. Santos Lopez, who confirmed it and asked for info from bank and drivers license to be faxed and I did so. Mr. Lopez called the next day and said I needed to ...
Entity
El Gordo Sweepstakes Lottery
Categories: Corrupt Companies
893, 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
894, 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
895, Report:
#89168
Posted Date:
Apr 27 2004
Vlad Marian, Adrian Paul Cozma, Mario Lopez ripoff promise of merchandise, but never delivered, took my money I got nothing Padova Italy
I was on ebay bidding for a tablet pc. i recieved an e-mail from vladd marian telling me that he had this laptop for $600.
He wanted the money by way of westernunion. at first i was worried about the transaction by he reassured me. i sent him the money. he promised to send the tr...
Entity
Vlad Marian / Adrian Paul Cozma
Categories: Computer Fraud
896, Report:
#87505
Posted Date:
Apr 13 2004
Vlad Marian - Mario Lopez Took money didn't send merchandise Padova Italy
Vlad Marion was selling laptops on buyselltrades.com. I won the auction. User stated in multiply e-mails shipping was free. After he received the money, he demanded 800.00 more for shipping. Refused to refund my money and got to the point refused to send, money, merchandise or reply...
Entity
Vlad Marian - Mario Lopez
Categories: Computer Fraud
897, Report:
#78285
Posted Date:
Apr 04 2004
Island Dinette ripoff LIES ABOUT DELIVERY TIMES AND NEVER GETS BACK TO YOU Melville New York
I have had nothing but problems with Island Dinette:
December 27 placed order for table and 2 chairs- left $100.00 deposit with them. I was told delivery would be in 2-3 weeks.
In the fourth week, I called inquiring about and was told it would be another 2 weeks. I called 3 ...
Entity
Island Dinette
Categories: Furniture & Furnishings
898, Report:
#79428
Posted Date:
Feb 06 2004
Ebulkcandy.com I filled out and order form and sent the payment by check. I never got the order sent to me. Also I check out the check and the company cashed it. P.A.
My name is Ms. Nina Lopez.
I put in an order over three months ago to ebulkcandy.com
I still have not got anything. I have also been calling them almost everyday and everytime and still no answer for them.
I feel that this company is a scam and don't what anyone else to have this...
Entity
Ebulkcandy.com
Categories: Food Stores
899, Report:
#75563
Posted Date:
Dec 22 2003
Island Dinette outright lied about delivery times and follow up. Now lying about refund. Ripoff! Melville New York
Facts:
1) Ordered table and six (6) chairs on 9/14/03. Total price $2,365.31. Left half on deposit on credit card.
2) Invoice stated 10 weeks delivery
3) Called at ninth week (late November) and was told oh, now it will be late December.
4) Called John Lopez (Manager) on 11/25...
Entity
Island Dinette
Categories: Furniture & Furnishings
900, Report:
#70587
Posted Date:
Dec 03 2003
Island Dinette ripoff, liars, no credit, rude, inconsistant Farmingdale, New York
I ordered a kitchen table and 4 chairs on July 28th, which I paid in full on my credit card. They told me it would take 8-12 weeks. When I called in the beginning of October, they told me it would be in at the end of October. I called back again and told them if it was going to b...
Entity
Island Dinette
Categories: Furniture & Furnishings