901, Report:
#95453
Posted Date:
Jun 26 2004
ROBINSONS MAY Ripoff - Fraudulently Obtained Credit Report Under False Pretenses North Hollywood California
Robinsons May Collection Dept. had been trying to collect a past due debt from my roommate. I received a call (one of hundreds)on Feb. 12th, 2004 from a man in the Collections Dept. of Robinsons May asking me, by name (he got my name from Public Records by my address) for personal ...
Entity
ROBINSONS MAY
Categories: Department & Outlet Stores
902, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
903, Report:
#93957
Posted Date:
Jun 07 2004
Santa Lucia Security Company S.A. ripoff Rome Italy Madrid Spain Nationwide
Re: Award Claim Final Notiication
The letter just said that they were writing ot inform me of the El-Gordo Sweepstakes Lottery Programme held on May 17 2004 and the result came out on May 29th 2004. My name was attached to a ticket numer with a serial number and I was 615,810 US d...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
904, Report:
#32388
Posted Date:
Jun 04 2004
Hair Plus ripoff tricked and lied to us Orlando Florida
****MOTHERS PLEASE BEWARE OF HAIR DRESSERS TAKING REVENGE ON BEAUTIFUL GIRLS******My daughter went to get her hair dyed to her natural color and highlighted, with light blonde streaks. (She swims as a life guard and swims daily with the Olympic Gold Medalists, that live in our condo...
Entity
Hair Plus
Categories: Beauty Salons
905, 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
906, 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
907, 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
908, 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
909, 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
910, 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