971, Report:
#94122
Posted Date:
Jun 08 2004
Santa Lucia Sercurtiy Company S.A. ripoff Madrid Nationwide
On June 1, 2004, I received a letter in the mail stating that I won 615,810 U.S. dollars in a lottery. I called the number and spoke to a Mr. Luis Martin who was unprofessional and when I asked him questions he got offended and hung up the phone on me. I called him back thinking t...
Entity
Santa Lucia Sercurtiy Company S.A.
Categories: Door to Door Sales
972, Report:
#94068
Posted Date:
Jun 08 2004
SWEEPSTAKE CLEARING HOUSE ripoff DALLAS TEXAS
I ordered a IBM Laptop and a DVD Camcorder Camera. Niether product came with users manual. The Laptop had a big X on the top of the lid and the dvd camcorder had no charger info and when I called the company they informed me that a charger could be bought at Radio Shack. After tw...
Entity
SWEEPSTAKE CLEARINGHOUSE
Categories: Corrupt Companies
973, Report:
#92923
Posted Date:
May 25 2004
El Gordo Spanish Sweepstake Lottery a ripoff $1780 garbage, thanks to this company who told me I just won a rafle worth $615,810.00 Madrid Other
Wow did these Spanish people ever rip me off. It all started off when I received a letter in the mail. It was an envelope with A Spanish or Madrid stamp. I opened it up and it says I won $615,810.00. It said I had my name picked out of 25,000 names from Asia, Australia, Europe, a...
Entity
El Gordo Spanish Sweepstake Lottery
Categories: Lottery
974, Report:
#91908
Posted Date:
May 18 2004
America Choice Reader ripoff and Scam Great Falls Montana
Hi, This is my story, I was called by this company a couple of months ago, with the promotion that if I subscribe to their service I'll automatically entered in their million dollard sweepstake at no cost.
I subscribed, and a months later a receive a bill asking for $29.89.. I ca...
Entity
America Choice Reader
Categories: Book & Magazine Publishers
975, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
976, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
977, 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
978, Report:
#87399
Posted Date:
Apr 13 2004
Sweepstake Clearinghouse ripoff Dallas Texas
this company is total ripoff. they don't return letter, no e-mail. put these people out of business
Don
houston, TexasU.S.A.
Entity
Sweepstake Clearinghouse
Categories: Computer Fraud
979, Report:
#84512
Posted Date:
Mar 19 2004
Sweepstakes Clearing House ripoff, selling defective merchandise, old and molded out dated merchandise Dallas Texas
I purchased a flute in oct from sweepstake clearing house as a christmas gift ,it was defective and had a molded odor i returned it and was told they did not refund money as i did not want to take a chance on another flute I was told my crdit card would be refunded although there po...
Entity
Sweepstakes Clearing House
Categories: Telemarketers
980, Report:
#75498
Posted Date:
Dec 26 2003
National Magazine Exchange It's NOT just magazines Multiple scams implemented, if they call you JUST SAY NO! and HANG UP!!!! ripoff Clearwater Florida
It's NOT only the magazines you get scamed for!!! When you call these sleazy weasels for this so called Million Dollar contest keep in mind that it only happens once every 2 years..the next drawing is Dec. 2005!! As with all sleazy sales outfits who can't actually sell a product or...
Entity
National Magazine Exchange
Categories: Book & Magazine Publishers