101, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies
102, Report:
#273564
Posted Date:
Sep 10 2007
Spanishsweepstake Loteria International BEWARE- Received letter today 10/9/07 stating I had won the Spanish lottery 615810 Euros NOT TRUE SCAM Madrid Spain
Beware - I received a letter today 10/9/07 stating that I had won the Spanish sweepstake Loteria. In fact that I had actually won 615810.00 Euros. Apparently to claim this money, I have to contact my agent Dr. Pepe Douglas. According to the letter this Dr. Pepe Douglas is the Foreig...
Entity
Spanishsweepstake Loteria International
Categories: Door to Door Sales
103, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A
Categories: Lottery
104, Report:
#271429
Posted Date:
Aug 30 2007
International Lotto Commission - Lotteria Primitiva - Loterias Y Apuestas Del Estado Foreign lottery scam - I've won 500k! Contact Claims Agent or fill out bank details Madrid Spain
Usually junk letters are filed in our recycling bin. But when I received a letter which informed me of a huge win in a lottery I didn't enter or even knew existed, I was intrigued.
A small amount of research has shown me that these scam attempts are pretty common and occassionall...
Entity
International Lotto Commission - Lotteria Primitiva
Categories: Liars
105, Report:
#269189
Posted Date:
Aug 21 2007
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
I received a letter in the mail from these people at the end of July 2007, which stated that I won the prize amount of $954,000 CDN which was held from the international lottery draw in March 30, 2007 by the Loteria Primitiva Commission, and the last date to claim the prize is Augus...
Entity
Loteria Primitiva Commission
Categories: Lottery
106, Report:
#268247
Posted Date:
Aug 17 2007
Euromillones Loteria recieved 785,790.00. form requires all bank details DO NOT send any details to this company ripoff Madrid Spain
No genuine company would ask for bank details if you have won a large amount of money. This euromillons loteria company have a premuim rate phone number to ring to start the process of the claim and then ask you to fax the completed information form including all bank details. ...
Entity
Euromillones
Categories: Lottery
107, Report:
#268105
Posted Date:
Aug 17 2007
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain
A letter sent to my address in Australia with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 4th of JUNE 2007.
Due to a mix up of numbers & names, the results were later...
Entity
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off
Categories: Cash Services
108, Report:
#267924
Posted Date:
Aug 16 2007
El-Gordo Primitiva Lottery complete and utter scam merchants Madrid Nationwide
I recieved a letter today, 16th August 2007 telling me that due to a mix up of numbers and names, my name was attatched to a ticket which won a lottery. Apparantley I was approved for a lump sum pay out of six hundred and fifteen thousand eight hundred and ten euros. All i had to do...
Entity
El-Gordo Primitiva Lottery
Categories: Lottery
109, Report:
#267467
Posted Date:
Aug 14 2007
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain
Today (14 August, 2007) I have received a letter from LOTERIA PRIMITIVA COMPANY (International European Union Lottery Commission) the envelope was posted from Malaga, Spain. The content of the letter is that I have won EUR 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED...
Entity
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY
Categories: ORGANIZED CRIME
110, Report:
#266825
Posted Date:
Aug 11 2007
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano I have today received an fabulous letter NOT.. apparently i have won 815,950 euros!! Madrid Spain
i have received a letter today and checked this site to see if it is a scam. I can only find one other of this kind on here from 2004 so feel i have to put a little note on here for other people. I will briefly tell you what it says:
FROM: THE DESK OF THE MANAGING DIRECTOR
REF...
Entity
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano
Categories: Door to Door Sales