1, Report:
#257678
Posted Date:
Jun 29 2007
La Primitiva-Loterias Y Apuestas Del Estado Scamming my Elderly Mom by telling her that she won $960,000 in a lottery Madrid, Spain
My Mom received this letter stating that she had won $960,000 in a lottery that she entered in Madrid, Spain. She thinks it is legal because she entered and actually paid money to enter this lottery. I did some research once she received this letter, and found that this is just on...
Entity
La Primitiva-Loterias Y Apuestas Del Estado
Categories: Lottery
2, Report:
#219261
Posted Date:
Nov 06 2006
Santa Lucia Security Co. S.A Ripoff Lottery La Primitiva Madrid Spain
Got a letter in the mail, who said I had won Euro: 615.810,00. Be aware of this people tries to rip you off with 10% of the winning amount. Don't pay anything to nobody! This lottery is the following: La Primitiva, Loterias y Apuestas del Estado.
My contact person said: Mr. Dani ...
Entity
Santa Lucia Security
Categories: Lottery
3, Report:
#128501
Posted Date:
Jan 22 2005
Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas ripoff money with fake lottery service Madrid Mr. Pedro Aladez + Mr Antonio Gomez vice president Madrid Spain
Hi!
we recieved a letter sended from spain (stamp) that informed me to win 584 816,42 euro, in La Primitiva lottery award, where I neither ever heard about nor took part in it. I should have answer within 10 days in form of account number and a copy of passport via fax.
These...
Entity
La Primitiva Loterias Y Apuestas
Categories: Lottery
4, Report:
#123906
Posted Date:
Dec 21 2004
Santa Lucia Security - La Primitiva - Loterias Y Apuestas Del Estado ripoff false lottery claim to get your bank information Madrid Spain
My 3 year old daughter received a letter from these bozos saying that she had won $615,810. All they needed was the bank name, account number, and routing number faxed to them, and they would automatically transfer the winning to the account!
First off.... SHE'S 3! Second...
Entity
Santa Lucia Security
Categories: Lottery
5, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
La Primitiva / Loterias Y Apuestas Del Estado
Categories: Door to Door Sales
6, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
La Primitiva Loterias Y Apuestas Del Estado
Categories: Lottery