1, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
2, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam
3, Report:
#1381968
Posted Date:
Jun 29 2017
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide
This morning I attended a chronic disease support group made up of seniors. Among other topics we discussed scams.
This afternoon I picked up my mail only to discover I have won a Spanish Lottery I didn't enter. Someone else entered for me so they get 10% of the winnings but only...
Entity
International Lottery Board S.L
Categories: Financial Services
4, Report:
#1217597
Posted Date:
Mar 23 2015
Commicion De Intl. Loteria Mrs. Maria Newman Attention: Stake Winner RE: Reward Notification Final Notice Madrid Spain Nationwide
Received a letter stating that a sweepstakes lottery/international program, held on 19th Februery, 2015 stating that my name was attached to lucky ticket number 025-11-464-992-750 drew the lucky number 13-15-16-21-34-36 which won the thrid category and I have been approved for a lum...
Entity
Commicion De Intl. Loteria
Categories: Unusual Rip-Off
5, Report:
#1075785
Posted Date:
Jun 24 2014
Loteria Primitiva rips us off Madrid Nationwide
I recieved a letter which said I had won 715,810 euros and had been picked at random from one million people. However I had not even submitted our name to any lottery draws. It also claimed that the money had already been deposited into my bank and insured in my name even though I h...
Entity
Loteria Primitiva
Categories: Banks
6, Report:
#1109148
Posted Date:
Jun 02 2014
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet
I got a letter today from La loteria Solidaria informing me I won 350.700.00 in euros. A company called Geo Trust Promotion bought the ticket in my name and played the lottery in my name. The winning numbers were 2-6-12-24-44-47 exactly the same numbers and all other details as appe...
Entity
La loteria Solidaria
Categories: Lottery
7, Report:
#382833
Posted Date:
Apr 12 2014
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain
This scam is still operating as of October 2008. Letter dated 17 Oct 08 informs of the release of La Primitiva Lottery Promotions Program held on the 28th of March 2008. Due to the mix up of numbers and names, the results were later released on the 16th day of October 2008.
A...
Entity
International Lottery Commission - Loteria Primitiva
Categories: Cross-Border Scams
8, Report:
#1066044
Posted Date:
Jul 11 2013
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain
I received an piece of mail looking like air mail with a French postal cancellation. Upon opening, I found a letter proclaiming I have won 9 million odd euros in a lottery promotion July 1, 2013, but not released until July 2 due to some mix up. It asks me to claim the prize, of dir...
Entity
Loteria Primativa
Categories: BBB Better Business Bureau
9, Report:
#1038382
Posted Date:
Mar 27 2013
La Primitiva Lottery management International Monetary Fund Promotion Program Final award notification for a loterry win from La Primitiva in my name although I'v never been to Spain Madrid, Internet
I got a letter today from La primitiva informing me I won 515.910.21c in euros. A company called Geo Trust Promotion bought the ticket in my name and played the a lottery in my name. The winning numbers were 2-6-12-24-44-47 and the letter looked very proffesional and was signed and ...
Entity
La Primitiva Lottery management
Categories: Lottery
10, Report:
#998556
Posted Date:
Jan 17 2013
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
I would like to report who ever got my information and sent me a letter to say that I won money from an international lottery.
I believed it for about 5 minutes, enough to get very excited. Then I went on line and looked it all up. After closer inspection I can see th...
Entity
Euromillones lottery primitiva s.a
Categories: Lottery