1091, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
1092, Report:
#94122
Posted Date:
Jun 08 2004
Santa Lucia Sercurtiy Company S.A. ripoff Madrid Nationwide
On June 1, 2004, I received a letter in the mail stating that I won 615,810 U.S. dollars in a lottery. I called the number and spoke to a Mr. Luis Martin who was unprofessional and when I asked him questions he got offended and hung up the phone on me. I called him back thinking t...
Entity
Santa Lucia Sercurtiy Company S.A.
Categories: Door to Door Sales
1093, Report:
#94068
Posted Date:
Jun 08 2004
SWEEPSTAKE CLEARING HOUSE ripoff DALLAS TEXAS
I ordered a IBM Laptop and a DVD Camcorder Camera. Niether product came with users manual. The Laptop had a big X on the top of the lid and the dvd camcorder had no charger info and when I called the company they informed me that a charger could be bought at Radio Shack. After tw...
Entity
SWEEPSTAKE CLEARINGHOUSE
Categories: Corrupt Companies
1094, Report:
#92923
Posted Date:
May 25 2004
El Gordo Spanish Sweepstake Lottery a ripoff $1780 garbage, thanks to this company who told me I just won a rafle worth $615,810.00 Madrid Other
Wow did these Spanish people ever rip me off. It all started off when I received a letter in the mail. It was an envelope with A Spanish or Madrid stamp. I opened it up and it says I won $615,810.00. It said I had my name picked out of 25,000 names from Asia, Australia, Europe, a...
Entity
El Gordo Spanish Sweepstake Lottery
Categories: Lottery
1095, Report:
#91908
Posted Date:
May 18 2004
America Choice Reader ripoff and Scam Great Falls Montana
Hi, This is my story, I was called by this company a couple of months ago, with the promotion that if I subscribe to their service I'll automatically entered in their million dollard sweepstake at no cost.
I subscribed, and a months later a receive a bill asking for $29.89.. I ca...
Entity
America Choice Reader
Categories: Book & Magazine Publishers
1096, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
1097, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
1098, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
1099, Report:
#87399
Posted Date:
Apr 13 2004
Sweepstake Clearinghouse ripoff Dallas Texas
this company is total ripoff. they don't return letter, no e-mail. put these people out of business
Don
houston, TexasU.S.A.
Entity
Sweepstake Clearinghouse
Categories: Computer Fraud
1100, Report:
#84512
Posted Date:
Mar 19 2004
Sweepstakes Clearing House ripoff, selling defective merchandise, old and molded out dated merchandise Dallas Texas
I purchased a flute in oct from sweepstake clearing house as a christmas gift ,it was defective and had a molded odor i returned it and was told they did not refund money as i did not want to take a chance on another flute I was told my crdit card would be refunded although there po...
Entity
Sweepstakes Clearing House
Categories: Telemarketers