1081, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
El Gordo Sweepstake Lottery Company S.A.
Categories: Corrupt Companies
1082, Report:
#97706
Posted Date:
Jul 06 2004
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A RIPOFF SAID I WON 615,810.00 MY PART OF 3RD CATAGORY IN SWEEPSTAKES WANT BANK ACCOUNT NUMBER ROUTING NUMBER AND BANK NAME OR ADDRESS SAYING YOU AGREE TO PAY THEM 10 PERCENT OF WINNINGS WHEN BANK TRANSFERS MONEY TO MY BANK MADRID ESPANA MADRID
I Got a letter from EL.GORDO SPANISH SWEEPSTAKE LOTTERY S.A, FROM CALLIE ARROYO N'10 PISO 1D, 28008 MADRID, ESPANA, With a tel phone and a fax number, to call my claims agent, martin camacho, the foreign operations manager,
I...
Entity
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A
Categories: Lottery
1083, Report:
#74990
Posted Date:
Jul 02 2004
Netherloto Corp./ Thomas Janka Company ripoff, never heard of says I won $1,500,000, similar to El Gordo Sweepstake ripoff Amsterdam, Netherlands
The e-mail I got told me that I had won $1,500,000 in a computer ballot system as part of a International Promotions Programm.
When checking the badbusinessbureau.com homepage I found another report about El Gordo Sweepstake Lottery Company SA in Madrid, Spain with, surprise, a m...
Entity
Netherloto Corp. / Thomas Janka - El Gordo Sweepstake Lottery
Categories: Insurance Companies
1084, Report:
#97037
Posted Date:
Jun 30 2004
Santa Lucia Security Company S.A. ripoff again!!! They sent me the same letter w/ same numbers Madrid Nationwide
They sent me a letter saying I have won USD 615,810.00 in the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on 5th of April, 2004. Ticket number is 025-11-464-992-750 with serial number 2113-05 drew the lucky number 13-15-16-21-34-36. They even assigned me a REF NO. EG/2551256003/01 an...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
1085, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery
1086, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
1087, Report:
#67458
Posted Date:
Jun 19 2004
Opportunities Unlimited Publications Game Regulations North Kansas City Missouri
Because I allready joined the Payday Hayday Sweepstake, I will play it till the end. (2 Tie-breakers to go).
It's a mathematical quiz with several questions (up to 4).
I think only than a proof can be made (if scam or not),
if s.o. plays this game to its very end (in July 2004)...
Entity
Opportunities Unlimited Publications
Categories: Lottery
1088, Report:
#94667
Posted Date:
Jun 13 2004
El Gordo Spanish Sweepstake Lottery Company S.A. ripoff Madrid Other
Just wanted to say thank you. Your site made it very easy for me to look this company up and see that they are a big RIP OFF. You have saved me a lot of money. There is a lady in Nort Carolina that recieved the same letter as I did. It had the same reference lateers and everythi...
Entity
El Gordo Spanish Sweepstake Lottery Company S.A.
Categories: Door to Door Sales
1089, Report:
#94479
Posted Date:
Jun 11 2004
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro Madrid
I got a letter in the mail From the Desk of the managing Director International Promotions/Prize Award Dept Ref.no ... Bath no... Award Notification, Final Notice We are pleased to inform you of the release today of results of the El Gordo Spanish Sweepstake Lottery/ New Year High...
Entity
El GOrdo Spanish Sweepstake Lottery
Categories: Lottery
1090, Report:
#94427
Posted Date:
Jun 10 2004
Clearinghouse Sweepstake (J.Johnson) rip-off! Dallas Texas
I purchased a desktop computer after putting it on lay-a-way by writing a check for the remain balance. My wife was told via phone that i would take two weeks for the check to clear, which it cleared in one week and my computer haven't arrived yet. It has been a month since the co...
Entity
Clearinghouse Sweepstake
Categories: Computer Mail Order