921, 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
922, 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
923, Report:
#84912
Posted Date:
Apr 27 2004
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
I received, via email, a notice saying I won $2.5 million in a International Lottery. I responded by email and asked for creditals to be sent back to me. They continued to commuincate via email and even made contact by phone after sending me a payment processing form that i was to ...
Entity
El Gordo Loteria Primitiva International Lottery, Spain
Categories: Con Artists
924, Report:
#43549
Posted Date:
Apr 17 2004
TMobil/Voice StreamTMobile/Voice Stream ripoff dishonest billing outlandish ripoff late fees Tampa Florida
It looks like I am going to have my credit damaged by a disputed bill for less than $200, but at this point I do not care because, for me, it has become a matter of principle. No company should be allowed to stomp all over a consumer's rights, and that is exactly what T-Mobile/Voice...
Entity
TMobile/Voice Stream
Categories: Telephone Companies
925, 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
926, Report:
#86986
Posted Date:
Apr 08 2004
T- Mobile Cell Phone Company ripoff If you get the cell phone the phone will be free but the service is not. Nationwide
Last year I was looking for a cell phone company with a free phone. One day the phone ring and I had pick up the phone. The person on the line told me that I can get a free phone. I would have to pay for the phone service and the activation fee only.
So I did pay for the service...
Entity
T- Mobil Cell Phone Company
Categories: Cellular Phone Companies
927, Report:
#85550
Posted Date:
Mar 27 2004
Prime One Financial Ripoff Prime One Took My Money And Ran ripoff stole my money! New York New York
I want my money back!!! Any one have any suggestions? can we all file a class action lawsuit against this rip off company? is so someone tell me so that we can get this rolling!!! i hate being cheated out of my money, more so my money being stolen!! lets get together and get our mon...
Entity
Prime One Financial
Categories: Credit & Debt Services
928, Report:
#84634
Posted Date:
Mar 20 2004
T-Mobil & Valentine & Kebartas, Inc. ripoff-WARNING: DO NOT EVER TRUST T-MOBIL-THEY ARE A RIP-OFF!! Lawrence Massachusetts
In January, 2003, I switched from Cingular Wireless to T-Mobil. Big Mistake. In Feb. 2003, I tried to switch my minutes to meet my needs, I was dating someone out of town and needed a national plan that included more minutes. In March I received a bill for 500.00 and I was told I...
Entity
T-Mobil - Valentine & Kebartas, Inc.
Categories: Cellular Phone Companies
929, Report:
#82499
Posted Date:
Mar 02 2004
JD Byrider / CNAC Inflated prices! Rude, harassing, and threatening customer service! Reported my car stolen! Kent Ohio
First of all I am very glad that I found this website. Although, as it happens I found it too late! I'm only 21 now, but by the time I was 18 my credit was pretty mush shot.
In October of 2001 my car died, it had been a great car with over 230,000 miles on it. Even if I can't man...
Entity
JD Byrider / CNAC
Categories: Auto Dealers
930, Report:
#78746
Posted Date:
Jan 31 2004
Privacy Plus Mo2 privacy plus took 134 dollares from my checking account. i dont even know who they are Sanford Maine
I went online this morning to check me bank account and found a debit from privacy plus. I dont even know who they are. I have never signed up for something called privacy plus.
Kristi
Sanford, MaineU.S.A.
Entity
Privacy Plus - Mo2 privacy plus
Categories: Cross-Border Scams