1, Report:
#370556
Posted Date:
Sep 07 2008
Global Fortune Security Company S.L. Sent letter telling me I'd won Euro Millions in some mystery lottery. Madrid Spain
Sent letter asking for whole series of personal info. Bank details next of kin etc. on premise that i 've won some mystery lottery.
Mark
LeedsUnited Kingdom
Entity
Global Fortune Security Company S.L.
Categories: Cross-Border Scams
2, Report:
#238733
Posted Date:
Mar 10 2007
GLOBAL FORTUNE SECURITY S.A.SPAIN Letter by mail informing me having won at the Euromilliones Lottery ripoff MADRID Spain
I received today by mail from Spain a letter from Euromilliones Loteria Enternational dated 03/06/2007 with reference & batch number printed on a sheet with logos, picture of 2 men & a women holding what looks like a letter or a check, at the bottom of the page on the right handside...
Entity
GLOBAL FORTUNE SECURITY S.A.SPAIN
Categories: Lottery
3, Report:
#222527
Posted Date:
Nov 28 2006
Euro Sweepstake Lottery Company Fraud twice in 7 months ripoff Madrid, Spain
They tried to Scam me in April 2006 to no avail and now again I receive the basic same letter in November 2006 that I've won over $615,810. You would think they might become more creative! Both letters were signed by Dr. Michel Juan Sanchez, Managing Director. But my contact change...
Entity
Euro Sweepstake Lottery Company
Categories: Con Artists
4, Report:
#221450
Posted Date:
Nov 20 2006
Global Fortune Security Company S.A. ripoff non-disclosure, lottery winning false advertising Madrid Spain
I received a letter from Global Fortune Security Company stating I had won $615,810.00 USD in an international lottery.
They stated in the letter that they would receive 10% of my winnings after the funds had been deposited to my bank acct.They told me to contact Mr. Jonathan Bla...
Entity
Global Fortune Security Company S.A.
Categories: Liars
5, Report:
#196302
Posted Date:
Jun 14 2006
Euro Sweepstake Lottery Company, Firma Morgan Security Company, Global Fortune Security S.A. International Rip-Off, no rip-off thanks to this site Madrid Spain
They didn't get us because I looked it up here on Rip-off Report. So I figured I would do my little part by reporting them. Now others may read and discover the fraud.
Tinisha
East Orange, New JerseyU.S.A.
Entity
Euro Sweepstake Lottery Company, Firma Morgan Security Company, Global Fortune Security S.A.
Categories: Door to Door Sales
6, Report:
#189857
Posted Date:
May 03 2006
Global Fortune Security S. A. Spain ripoff, con, ID and bank account theft Madrid Spain
A report on this same group was filed 1 year ago. I wanted to let people know that they are still in business, using a different address and phone #. They have added a fax #.
I have received many, many e-mails of this nature, but this is the first through the US Mail. It looks...
Entity
Global Fortune Security S. A. Spain
Categories: Lottery
7, Report:
#187909
Posted Date:
Apr 21 2006
Global Fortune Security S.A ripoff Madrid, Spain
My husband recieved a letter in the mail stating that he had won $615,810. When we looked at this we decided it sounded too good to be true. We asked a lawyer friend to look at it. Before he looked at it, we decided to look online. We found several reports stating the letter was...
Entity
Global Fortune Security S.A
Categories: Lottery
8, Report:
#187149
Posted Date:
Apr 18 2006
Euro Sweepstake Lottery Company S.A, Global Fortune Security S.A., Fraudulent european lottery scam where they ask you to pay them something ripoff Madrid Spain
I received in snail mail today a letter from Euro Sweepstake Lottery Company S.A for someone who doesn't live at this address (we just happen to share the same last name) that claimed that he won USD 615,810.00. It's the same as other scams of this type where they state that the mo...
Entity
Euro Sweepstake Lottery Company S.A, Global Fortune Security S.A.
Categories: Lottery
9, Report:
#182581
Posted Date:
Mar 22 2006
EL MUNDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A.: GLOBAL FORTUNE SECURITY S.A. ripoff MADRID Other
This morning I received a letter from the desk of the vice president of EL MUNDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A. saying that my name was attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 21-22-37-39-41-49 which consepuently won the l...
Entity
EL MUNDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A.: GLOBAL FORTUNE SECURITY S.A.
Categories: Cash Services
10, Report:
#180123
Posted Date:
Mar 09 2006
Global Fortune Security Company S.A ripoff, decieved me to fax them personal info as if they will transfer winnings into my bank account Madrid, Spain
I recently recieved a letter in the mail stating that through a mistake I was to win and was approved to recieve over 600 thousand to be transferred to my bank account.
There was a form unfortunately that I completed that requested my name and address, phone, bank account to be ...
Entity
Global Fortune Security Company S.A
Categories: Door to Door Sales
11, Report:
#180091
Posted Date:
Mar 09 2006
GLOBAL FORTUNE SECURITY Ripoff, Said I won $ 17,437,300.00 MADRID Spain
I recieved my first letter from Global Fortune Security S.A. in December 2005, saying that I had won $ 16,621,340.00 U.S. Dollars. I contacted Dr. Louis Pablo by phone and he told me that my money was in the bank and that I had to send them $ 1,465.00 for insurance on the money bei...
Entity
GLOBAL FORTUNE SECURITY
Categories: Corrupt Companies
12, Report:
#177449
Posted Date:
Feb 23 2006
Euromillones Loteria International Claim Agent Name Dr. Mario Gomez ripoff Madrid Internet
My report is regarding a letter i received from the Euromillones loteria International. That I won $ 615,810.000.
I was advice that i will fill-up the personal information, bank account information and I Fax to this no.01134645622315. to begin your claim contact your claim agent,...
Entity
Euromillones Loteria International Claim Agent Name Dr. Mario Gomez
Categories: Door to Door Sales
13, Report:
#140436
Posted Date:
Apr 26 2005
Global Fortune Security S.A. Ripoff Madrid Spain
I received a letter in the mail indicated I won the international lottery for 580,00 dollars along with twelve other individuals. The letter was from Madrid Spain. I knew it was a scam right off...It included a batch, reference number.If I wanted to claim my price money I would have...
Entity
Global Fortune Security S.A.
Categories: Con Artists
14, Report:
#133407
Posted Date:
Mar 02 2005
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle Sweepstakes scam Ripoff Madrid Spain
My husband received a letter from the Euro Sweepstakes Lottery Company S.A. of Madrid, Spain. The letter went on to say that he won $610,810.00 in USD and he was to contact a William Brandon, the foreign operations manager of Global Fortune Security, regarding his claims.
These s...
Entity
Bank Of Santander, Global Fortune Seguros S.A., Martin Ramos, William Brandon, Ernesto Delvalle
Categories: Door to Door Sales
15, Report:
#120566
Posted Date:
Dec 01 2004
David Carlos - Martin Ramos - Euro Sweepstake Lottery Company S.A. Global Fortune Security S.A. Spain ripoff Madrid Spain
Contacted me thru the mail . Saying that I had won the international lottery. I need to call David Carlos. He will be my Claims agent. So I did so and he told me I need to Fax the Attached processing form fill it out with how you wont to get payed by a Bank Transefer Or by Picking i...
Entity
David Carlos - Martin Ramos -Euro Sweepstake Lottery Company S.A. Global Fortune Security S.A.
Categories: Lottery
16, Report:
#117916
Posted Date:
Nov 15 2004
Santa Lucia Security S.A. ripoff Madrid Spain
I received by mail a letter from El-Gordo Lotterias Company S.A. that I had won the national lottery in the amount of $615,810.00 US dollars.
Another form was sent with the letter from Santa Lucia Security Com. S.A.naming their company and Don Carlos Pacheco as the claims agent....
Entity
Santa Lucia Security S.A.
Categories: Lottery
17, Report:
#117037
Posted Date:
Nov 10 2004
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A Lottery winner, large sum of money, need to transfer to your bank, ask for 900. dollars for insurance purposes. ripoff Madrid Spain
Contacted me thru mail. Saying I won a international lottery. Needed info of saving account number and bank routing number for electronic transfer of funds. Need 10% of winnings givin to the Global Fortune Security S.A after funds are received. Persons name who I first contacted wa...
Entity
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A
Categories: Lottery
18, Report:
#113068
Posted Date:
Oct 15 2004
MARTIN RAMOS, LUIS PASTOR, JUAN SANTIAGO AND OSWALDO GOMEZ SCAM RIPOFF FOREIGN COUNTRY LOTTERY SCAM MADRID Nationwide
i am so glad that today i have enough sense to investigate things that sound to good to be true.
I am in receipt of an EURO SWEEPSTAKE LOTTERY COMPANY S.A. which includes the same information the other person has talked about.
I have called the numbers and also faxed my informa...
Entity
BANK OF SANTANDER AND GLOBAL FORTUNE SECURITY S.A And EURO BONO LOTTO PROGRAMME
Categories: Cross-Border Scams