91, 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
92, Report:
#366932
Posted Date:
Aug 26 2008
Euro Lotto Stakes Espanol S.L. A Division Of The Elgords Mas Gordo International Programme. Summer S This company tried to make me believe I was a winner of a international lottery Madrid Spain
I got a letter in the post telling me I won 475, 600.00 Euros. i immediately was sceptical because the official letter was printer on normal paper and even the pictures were pixelated. no legitimate company would do such a bad job at printing. Anyway, i called the number listed and ...
Entity
Euro Lotto Stakes Espanol S.L. A
Categories: Door to Door Sales
93, Report:
#360377
Posted Date:
Aug 07 2008
Motorracetickets.com British Grand Prix tickets - Spanish con Spain Internet
Researched a number of websites to purchase British GP tickets over a few weeks as I wanted to buy weekend tickets in a good position on the track.
I eventually settled on www.motorracetickets.com which looked like a professional site no different to the other ticket sites I vis...
Entity
Motorracetickets.com
Categories: Ticket Sales
94, Report:
#343006
Posted Date:
Jun 23 2008
Euromilliones Loteria International S.L RE: AWARD NOTIFICATION, FINAL NOTICE 28204 Madrid-Spain Madrid Other
After receiving my notification letter that I had won $915,960.00 of a total lottery of $16,082,000.00. I of course knew I had not entered any such lottery, so was very sure this was a fake. I went to ripoffreport.com and found so many similar reports that I will go no further than ...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales
95, Report:
#342735
Posted Date:
Jun 21 2008
Winthur Seguros S.l. i won 615810 euros, yer right Madrid Spain
I recd a letter poor photo copy from a security company, saying i had won 615810 euros, with my ticker number etc, was told not to tell anyone until i had recived my payment, due to mix up with the numbers, which immediately told me something was wrong, i was to complete a p...
Entity
Winthur Seguros S.l.
Categories: Door to Door Sales
96, Report:
#334585
Posted Date:
May 24 2008
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A this company claimed i won 615.815.000, i sent them the fax return, then they ask me for 310 for tax, to get my check, sent me a fake fax of a check and certificate , names robert moya carlos lopezDrPred, Madrid Spain Other
these people coned me of 310 , they could of done more , they rush you to send them money, for a fake lottery win, don't be fooled by this scam, like me. thier names are carlos lopez , dr predo menaz something like that, robert moya , DR mario sanchez, there numbers are 0034 679 867...
Entity
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A
Categories: Employees
97, Report:
#334417
Posted Date:
May 23 2008
Euro Milliones La Primitiva Europea International Lottery Board S.l lottery scam letdown. Madrid Other
I recieved an award notification telling me i had won 615,810 euros along with ref numbers and batch numbers and told to contact MR SOLOMAN MARTINS foreign operations manager,mayor security agent S.A ESPANA.
I was told to contact them so that the money could be processed.I phoned t...
Entity
Euro Milliones La Primitiva Europea International Lottery Board S.l
Categories: Door to Door Sales
98, Report:
#326683
Posted Date:
Apr 17 2008
European Euro Millones Loteria Commision S.L, Int'l Promotionals Programme Congratulations! You have been approved for a lump sum pay of 915,777 Euros ($1,093,437.73) Madrid Spain
I was sent a letter telling me I had won 915,777 Euros in the Euro millions lottery. I had to fax my claim in which I did, although I thought it was a scam as I had not enterd, but, as it did not ask for specific details or money I thought it was worth a try.
I then received a te...
Entity
European Euro Millones Loteria Commision S.L, Int'l Promotionals Programme
Categories: Con Artists
99, Report:
#318091
Posted Date:
Mar 15 2008
EURO MILLONES LOTTERY S.LEURO MILLONES LOTTERY S.L - Metropolice Security Company S.A Cruel Scam 28511 Madrid Spain
my 89 year old mum who lives in a retirement village received a letter from euro millones lottery s.l - in spain - informing her that due to a mix up of numbers and names from a draw dated jan 25 08, the release of the results was made on march 5.
they give her a ticket number, ...
Entity
EURO MILLONES LOTTERY S.L - Metropolice Security Company S.A
Categories: Corrupt Companies
100, Report:
#310228
Posted Date:
Feb 20 2008
Euromillones Loteria International S.L, New Year Highstake International Program Fernando Frank, New Year Highstake International Program I received a letter stating I won $815,950.00. I didnt call, I searched online and found this website. Madrid Spain
I hope that people do their research when claiming a prize. You should never give out any personal information. Nothing in life is free.
Milly
mission, TexasU.S.A.
Entity
Euromillones Loteria International S.L, Fernando Frank, New Year Highstake International Program
Categories: Bait-and-Switch