1, Report:
#386271
Posted Date:
Oct 30 2008
El Gordo Spanish Sweepstake Lottery S.A. - International Promotion Programme Award Notification letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038 Madrid Spain
Received few days ago El Gordo Sweepstake Lottery S.A. (same address as a previous ripoff report by member in 06, but different tel. no) accompanied by Payment Processing form for Venture Security & Finance (again, H/O address: c/Cordoba No. 21, Planta 2A 2008, Madrid Spain (with br...
Entity
El Gordo Spanish Sweepstake Lottery S.A.
Categories: Financial Services
2, Report:
#382185
Posted Date:
Oct 17 2008
ELGORDO, PLAZA DE COLON, E28830, DE MAR SECURIDAD S.A., INTERNATIONAL PROMOTIONS AWARD CLAIM NOTIFICATION MADRID SPAIN
Received a letter informing me I had won the el gordo sweepstake lottery, I was requested to keep everything secret for the moment and give them my personal details including bank account number etc... even though I knew instantly it was fake, I still got a little bit excited and co...
Entity
ELGORDO INTERNATIONAL PROMOTIONS
Categories: Cash Services
3, Report:
#214206
Posted Date:
Oct 04 2006
Loteria Primitiva They TRIED to rip me off by telling me that I had won $615,810.00 - thanks ripoff report Madrid Spain
I recieved a letter in the mail from EL GORDO Loteria Primitiva stating that I had won money. It stated as follows:
This is to inform you on the released of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on the 28th of August 2006 and the result came out on 8th of September 2006...
Entity
Loteria Primitiva
Categories: Lottery
4, Report:
#207285
Posted Date:
Aug 22 2006
EL GORDO SWEEPSTAKES LOTTERY PROGRAM SOUNDS GREAT BUT SUCH A RIPOFF MADRID Spain
I received a leeter from this company a few days ago. I remember receiving something about purchasing lottery tickets a few months back, but I now remember I threw it away. Tthere is no way possible I could have won this money if i never played. Bbut being an idiot doesn't justify m...
Entity
EL GORDO SWEEPSTAKE LOTTERY PROGRAM
Categories: Lottery
5, Report:
#193577
Posted Date:
May 28 2006
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket num...
Entity
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK
Categories: Con Artists
6, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
7, Report:
#162822
Posted Date:
Nov 01 2005
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME Despicable, dishonest,disappointing, FAKES ripoff Madrid Spain
This company is on every web site I looked at having to do with frauds and like 8 of them had the same ref # 2551256003/05 batch # 000750013. Of course you recieve something saying you won the lottery these days and the odds unfortunately of it being legit are slim but I called the ...
Entity
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME
Categories: Door to Door Sales
8, Report:
#161140
Posted Date:
Oct 18 2005
El Gordo Sweepstake Lottery Company S, a ripoff fraudulent lottery letters for Madrid Spain
attention;
ref #
batch#
lottery award claim final notification
winer at 3 category contact don carlos branco orchis global seguros s.a tel 01134659657961 and they send a claim form to put your banck inf. but they give you a choise to pick your check at madrid spain or sen...
Entity
El Gordo Sweepstake Lottery Company S,a
Categories: Con Artists
9, Report:
#142624
Posted Date:
May 13 2005
International Promotion, Prize Award Department El-Gordo Sweepstake Lottery Program they say I won USD 420,000 avd I am one of 17 winners from different countries Madrid Spain
I received an e-mail May 12,saying I won a huge amount of money from El-Gordo Sweepstake Lottery Program. I have been checking into it to see if it is a scam when I come across this websight and saw that someone from Illinois also received info saying she won also. So I thought I wo...
Entity
El-Gordo Sweepstake Lottery Program
Categories: Lottery
10, Report:
#141889
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. Lottery Scam Ripoff! MADRID Spain
Today I received a letter in the mail informing me that I won a Lottery drawing titled EL GORDO SWEEPSTAKE LOTTERY PROGRAM. It stated that I had won $615,810.00 in US dollars!!!!
My Ref.# being EG/2551256003/01 and batch #000750013. Total cash payout was $10,468,770.00!!! I ONLY ...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
11, Report:
#132742
Posted Date:
Feb 25 2005
SANTA LUCIA SECURITY COMPANY S.A. Loteria Primitiva Ripoff (EL-GORDO SWEEPSTAKE LOTTERY) thank you Rip-off Report MADRID Spain
I GOT THIS(CHECK OUT THE PICTURES) ON THE MAIL.I'M SO GLAD THAT I CHECK THIS WESITE FIRST, IT WAS SO REAL THAT I ALMOST GAVE THEM MY INFO. THESE HAVE BEEN SENT ALL OVER THE WORLD & I DON'T KNOW HOW THEY GOT MY NAME & INFO.BE VERY CARFULL WITH THESES SCAMS THEY ARE SO REAL..
jay
...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
12, Report:
#129946
Posted Date:
Feb 03 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
My son received this letter in the mail explaining how he had won $615,810 from: EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on 15th Dec, 2004 and the result came out on 24th Jan, 2005.
It, like the others on this site, states; Ticket Number:025-11-464-992-750 with serial nimber 2...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Door to Door Sales
13, Report:
#129420
Posted Date:
Jan 30 2005
ELGORDO Loteria Prinitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM, Santa Lucia Security Company S.A. tried to ripoff, $2089.00 MADRID/ PADOVA Other
Recieved letter saying I Won. Call this nuber,so I did. they did not want money. I just had to fax form back
Claims agent Luis Pablo said that once I recived my check for $615,810.00.10% of my lottery winning will be paid...
Entity
ELGORDO Loteria Primitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM , Santa Lucia Security Company S.A.
Categories: Door to Door Sales
14, Report:
#128633
Posted Date:
Jan 24 2005
El Gordo GLOBAL SECURITY COMPANY S A ripoff VICTIM OF FRAUD LOTTERY AWARDS, I HAVE PAID FOR BANK CHARGES USD 1,539.52,1% TAX CHARGES USD 6,158.10, USD3000 AND USD 4440 UNDER HIS WIFE ACCOUNT MADRID SPAIN
I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut....
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.L SPAIN AND MR.JOSE GOMEZ FROM GLOBAL SECURITY COMPANY.S A
Categories: Corrupt Companies
15, Report:
#126428
Posted Date:
Jan 08 2005
Santa Lucia Security S.A. ripoff I have received a notice and a lottery Payments Processing Form Madrid Spain
I have received a notice and a lottery payments processing Form, on santa Lucia Security S.A. regarding to the winning of USD 615,810.00. This is the result of the EL-Gordo Sweepstake Lottery Program held onth 30th of October 2004.It told me to contact a claim agent, Antonio Sanchez...
Entity
Santa Lucia Security S.A.
Categories: Lottery
16, Report:
#125551
Posted Date:
Jan 03 2005
El Gordo Sweepstake Lottery Program lottery scam letter ripoff, fraud, attempt to steal personal and bank account information Madrid Spain
Like the others who filed reports on this company's rip off, I also received a letter stating I have won $615,810.00 with the same type of processing form to fill out to claim the winning lottery. They requested personal and bank information about me and instructed me to contact Sar...
Entity
El Gordo Sweepstake Lottery Program
Categories: Door to Door Sales
17, Report:
#124633
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery.
They wanted all the personal and bank information about me to be faxed to Mr. Antonio ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A.
Categories: Corrupt Companies
18, Report:
#124383
Posted Date:
Dec 26 2004
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMSANTA LUCIA SECURITY COMPANY S.A. Sweetstake Lottery Winner ROME
This is to inform you on the release of the EL-GORDO SWEEPSTATE LOTTERY PROGRAM held on the 30th of Nov 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lotery in the 3rd cate...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
19, Report:
#123451
Posted Date:
Dec 18 2004
El Gordo Sweepstake Lottery Company S.A ripoff Madrid Spain
They sent me a letter stating that they held a drawin and my name was drew the lucky numbers which i won 615,810,000 of a 5,368,770,00 lottery which is shared among eleven international winners that all participants were selected through a computer ballot system drawn from 25.ooo na...
Entity
El Gordo Sweepstake Lottery Company S.A
Categories: Lottery
20, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
21, Report:
#122226
Posted Date:
Dec 10 2004
Santa Lucia Security Company S.A. Ripoff Loterry Winner Notification ripoff Madrid Italy
I received a letter informing that I've won the El Gordo Sweepstake Lottery with 3rd prize, which is USD 615,810,00.
Though I've never tried any lottery, I'm so curious how they got my info. in Spain. The document was sent from Spain. So, I tried to find any info. about the comp...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
22, Report:
#121918
Posted Date:
Dec 09 2004
EL GORDO SWEEPSTAKE LOTTERY PROGRAM RIPOFF MADRID SPAIN
I received wonderful letter that i won money!!!! 414,810. EUROS which is around $600,000, and I am a lucky winner out of 17 international winners. The total price was over 7 billion euros.
My Claims agent was Mr. DANIEL SANCHEZ the foreign service manager of SANTA LUCIA SECURIT...
Entity
EL GORDO SWEEPSTAKE LOTTERY PROGRAM
Categories: Lottery
23, Report:
#116542
Posted Date:
Nov 07 2004
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. EL GORDO SWEEPSTAKE LOTTERY THESE MOTHERS TRIED TO FOOL ME BUT I'M TOO SMART FOR THIER DUMB ASS. MADRID SPAIN RIPOFF MADRID SPAIN
I recieved a letter in the mail. My wife opened it up and read all the infomation you probably have also in your letter!!! When she read the first three numbers i was like WoW!, i finally won a couple hundred of dollars. But when she kept reading some more numbers i then was like...
Entity
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. : EL GORDO SWEEPSTAKE LOTTERY
Categories: Liars
24, Report:
#116282
Posted Date:
Nov 05 2004
El Gordo Loteria Primitiva, Global Security Company S.A. Luis Martinez rip-off fraud & possibly identity theft! Madrid Spain
I received the same letter as everyone else saying I won USD615,810 with the ticket # 025-11-464-992-750 from EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME.
To begin processing .. I would have to call my claims agent Luis Martinez foreign service manager of GLOBAL SECURITY COMPANY S.A be...
Entity
El Gordo Loteria Primitiva (Global Security Company S.A.) Luis Martinez
Categories: Door to Door Sales
25, Report:
#115668
Posted Date:
Nov 02 2004
Santa Lucia Security Company S.a. ripoff award claim final notification el-gordo sweepstake lottery Madrid spain
Thanks to ripoff!! Looked at this web site & found out the letter I received today was a ripoff! Said I had won $618,810. Thank goodness for the ripoff web site or I may have been a victim.
April
mulvane, KansasU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Lottery