1, Report:
#459820
Posted Date:
Oct 22 2011
Security Finance Company showing up at front door to collect debt Holvenville Oklahoma
I got a personal signature loan from a local loan business. My husband lost his job and we have been unable to pay for the loan. I told them my problem we have and they have started to show up at my residence to collect the debt.
Christine
Holdenville, OklahomaU.S.A.
Entity
Categories: Loans
2, Report:
#478620
Posted Date:
Oct 09 2009
security finance company i had got a loan and then was sued by them and then payed back all that was owed to them and then now they still say i owe on my credit report and cant get them to get it off of my credit report sylvania Georgia
I had got a loan with them in 2000 and then hit real hard time with a divorce and other stuff will they took me to court and i payed all the money back to them well i went for years thinking it was off my credit until one day i went to get a house and they said i couldnt because of ...
Entity
Categories: Loans
3, Report:
#499692
Posted Date:
Sep 24 2009
BARRISTER TERRANCE KOJO - CORPORATE LEGAL PRACTITIONERS ARBITRATORS AND PROPERTY CONSULTANTS BARRISTER TERRANCE KOJO Lome, Internet
BARRISTER TERRANCE KOJO, CORPORATE LEGAL PRACTITIONERS, ARBITRATORS AND PROPERTY CONSULTANTS, 126 Harrison Rue, Lome Togo Alternative Email:[email protected] Dear , I am Barrister Terrance Kojo(Esq)solicitor at law, personal attorney to Mr.B.J.Tomaszewski,a national ...
Entity
Categories: Lawyers
4, Report:
#216710
Posted Date:
Jan 26 2009
Security Finance Company ripoff, harrassing calls for bill collections, rude employees and threts Calhoun Georgia
I have a small loan with Security Finance this payment is due onece a month. However, they contact you anytime they feel free to to see when you would like to set up another payment. This was just paid last week and they are already calling.
When I told the girl that there would...
Entity
Categories: Loans
5, Report:
#406651
Posted Date:
Dec 31 2008
John Abel Solicitors & Advocates Fund Transfer (Reply immediately Krisko) Rue Du BoulevardPB 37,Rue Du Boulevard Internet UK
I received this today in my email.
Dear ____
I am Barrister John Abel,a solicitor at law, personal attorney to Mr.J Krisko,a national Of your country,who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of Ap...
Entity
Categories: Banks
6, Report:
#396913
Posted Date:
Dec 02 2008
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain
I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued t...
Entity
Categories: Door to Door Sales
7, Report:
#393686
Posted Date:
Nov 21 2008
Kodjo & Co Lome-Togo Letter from a dead relative Lome Togo
Got a letter from these scambags stating that this was a lawyer firm in Lome Togo representing someone with the same last name that died in a car crash with his daughter and wife. I have seen enough legal papers to know any lawyer worth his salt would at least spell check a documen...
Entity
Categories: Cross-Border Scams
8, Report:
#372042
Posted Date:
Sep 11 2008
Barrister-Frank Lans Keep recieving e-mails that I am next of kin to Patrick Paku.8.5million sitting in bank Internet
Dear Friend,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Barrister Frank Lans,a solicitor at law, personal attorney to Mr.Patrick Paku, a national Of your countr...
Entity
Categories: Internet Fraud
9, Report:
#366934
Posted Date:
Aug 26 2008
LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM HOW DID THEY GOT MY DETAILS? Madrid Spain
A letter was sent to my address in UK with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 22nd of June 2008.
Due to a mix up of numbers & names, they wasnt me to keep th...
Entity
Categories: Financial Services
10, Report:
#284291
Posted Date:
Nov 12 2007
INTL.LOTTERY COMMISSION ,AFFILIATED WITH ONCE ESPANA Rip Off by Int.Lottery Commision MADRID Other
Receive a letter similar to other Welsh person - You have been approved for lump sum payment of 815.950 .00 euros. Contact claim agent Dr. Fabio Martinez at Union Security & Finance Company on Tel 00 34 664 160 704 and fax 00 34 911 414 239 for processing and remittance of your priz...
Entity
Categories: Lottery
11, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
Categories: Lottery
12, Report:
#268105
Posted Date:
Aug 17 2007
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain
A letter sent to my address in Australia with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 4th of JUNE 2007.
Due to a mix up of numbers & names, the results were later...
Entity
Categories: Cash Services
13, Report:
#266825
Posted Date:
Aug 11 2007
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano I have today received an fabulous letter NOT.. apparently i have won 815,950 euros!! Madrid Spain
i have received a letter today and checked this site to see if it is a scam. I can only find one other of this kind on here from 2004 so feel i have to put a little note on here for other people. I will briefly tell you what it says:
FROM: THE DESK OF THE MANAGING DIRECTOR
REF...
Entity
Categories: Door to Door Sales
14, Report:
#253592
Posted Date:
Jun 11 2007
INTERNATIONAL LOTTERY COMMISSION - LOTERIA PRIMITIVA FINA SECURITY and FINANCE COMPANY RIPOFF MADRID SPAIN
A letter sent to my address in UK with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 22nd of April 2007.
Due to a mix up of numbers & names, the results were later rele...
Entity
Categories: Corrupt Companies
15, Report:
#219503
Posted Date:
Nov 07 2006
Pierre & Company Claiming i have a inheridance from someone i dont know as a family member Lome-Togo united kingdom London
I received a letter from someone outside of the united states claiming to be the principal attorney of a company named Pierre & Co in Lome-Togo saying he is a legal practitioner the guys name is Barrister Benjamin Pierre. He is supposingly sending me this letter because ther was a ...
Entity
Categories: Con Artists
16, Report:
#208172
Posted Date:
Aug 28 2006
Barrister James Sama ripoff Lome-Togo. Other
Barrister James Sama LL.B, B.L
Kandja & Co(legal practioners)
101 Rue Nyekonakpoe B.P 123456
Lome-Togo.
Dear Ines ** (((ROR REDACTED FOR SECURITY PURPOSES))),
I am Barrister James Sama, a solicitor at law,
personal attorney to late Mr M.B.L**, a national of
your country a...
Entity
Categories: Banks
17, Report:
#204705
Posted Date:
Aug 05 2006
FLASH FORTUNE LOTTO PROGRAM ripoff Johannesburg Nationwide
FLASH FORTUNE LOTTERY
PLEASE, REPLY TO THIS EMAIL ADDRESS BELOW:
Email: [email protected]
SECOND QUARTER OF THE YEAR 2006
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE A...
Entity
Categories: Lottery
18, Report:
#195728
Posted Date:
Jun 10 2006
Euromillones Loteria International ripoff Madrid Spain
Euromillones Loteria international sent letter claiming to be Re: Award Final Notification Announcing that I wont 815,950.00 and approved for a lump sum payout. Ref N NNZ/500/369/25
Stated this is from a total cash prize of 22,030,650.00 shared amonth the 27 international winner...
Entity
Categories: Corrupt Companies
19, Report:
#185647
Posted Date:
Apr 09 2006
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off Scam! Madrid Spain
A letter sent to my address in Canada with the heading
RE: AWARD NOTIFICATION.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 28th of Feb 2006.
Due to a mix up of numbers & names, the results were later rel...
Entity
Categories: Door to Door Sales
20, Report:
#171419
Posted Date:
Jan 12 2006
Barrister David Edo aka Victory Williams ripoff Lome Africa
Date: Wed, 11 Jan 2006 14:41:41 +0000 (GMT)
From: David Edo Edo
Subject: To xxx
To: [email protected]
Dear ,
Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I act...
Entity
Categories: Lawyers
21, Report:
#153965
Posted Date:
Aug 17 2005
Barr Iyaye Lasam Pretends you have money owing to you from dead relative RIPOFF Internet
Deatiled below is all correspondence with this supposed Barrister in Lome Togo - don't get caught out!
From : The principal attorney First Class Legal Services and Co. Boulevard du la Kara Lome Togo.
Dear Cable,
I am Barrister Iyaye Lasam, a solicitor at law, personal attor...
Entity
Categories: Con Artists
22, Report:
#153394
Posted Date:
Aug 12 2005
EURO MILLONES UNION SECURITY & FINANCE COMPANY S.A ripoff false hopes Thank you, if you hadn't put this sight up i would have sent him my money and he would have been laughing all the way to his bank with my money MADRIN SPAIN
I received a letter in the mail saying that I was a winner of this spanish lotto I thought I was cause I play allot of different lotto's on the internet. In the letter it tells me that I'm a winner of us$815,950.00 so I called the number they provide for me to call and I tell them I...
Entity
Categories: Door to Door Sales
23, Report:
#100183
Posted Date:
Jul 23 2004
Barrister Edward Ben, The Principal Attorney First Class Legal Services And Co. ripoff scam artists. looking for next of kin with the same name as mine. Lome-togo Internet africa
I am Barrister Edward Ben, a solicitor at law, personal attorney to a national of your country and a member of your family since he had the same family name with you Mr.Williams Ada, and used to work with his Company in Lome Togo. Here in after shall be referred to as my client. On ...
Entity
Categories: Lawyers
24, Report:
#49942
Posted Date:
Mar 20 2003
Foreigh Assistance Scam Julius Martins rip off scam con artists political corruption Zimbabwe
Hello all,
I received this interesting E-mail. After communicating we decided to investigate the sincerty of this claim or possible scam. God forgive us if we are wrong for not helping this person.
Thanks ,Danny
Abidjan Cote d'ivoire West Africa.
FROM;JULIUS.MARTINS APPEA...
Entity
Categories: Con Artists