131, Report:
#188906
Posted Date:
Apr 27 2006
Intenational Lotto Commision S.a. ripoff Madrid Spain
I recieved a letter saying that i have won 615,810.00,But before you can collect I have to pay a processing fee, And that 10 percent of the total prize money goes to a security company called euro security company s.l. They also want you to keep it quiet until you supposedly get you...
Entity
Intenational Lotto Commision S.a.
Categories: Con Artists
132, Report:
#178639
Posted Date:
Mar 01 2006
Euromillones Loteria Program ripoff scam Madrid Spain
AVDA. Carlos Gonzalez
I just recieved a letter in the mail stating the following.
Award Notification Notice.
We are pleased to inform you of release of the Euromilloned Loteria Program held on 7th of October 2004.your numberwhich consequently won a prize in the 3rd category. Yo...
Entity
Euromillones Loteria Program
Categories: Corrupt Companies
133, Report:
#176077
Posted Date:
Feb 13 2006
Euro Security Company S.L - Foreign Department Manager Francisco Andaluluz Award Notification Notice of Loteria Nacional De Espana SCAM ripoff Madrid Spain
I received a letter in the mail that said, RE: Award Notification Final Notice. The header read as follows:
Loteria Nacional De Espana.
From The Desk Of The Vice President
International Promotions/Prize Award Dept,
Secret Pin Number: 14/0017/ITD
Reference Number: LTT/2147/0...
Entity
Euro Security Company S.L - Francisco Andaluluz
Categories: Lottery
134, Report:
#174916
Posted Date:
Feb 06 2006
Euro lotto stakes espanol s.l i am the victim of fraudulent lottery in Madrid Spain
I am the victim of Euro lotto stakes espanol s.l .
I had recieved a letter from euro lotto international promotion program held on 22nd december 2004 as sweestakes de semana santa and heythonsed. THIS was writen in the letter that contact to your claim agent . theni call him their ...
Entity
Euro lotto stakes espanol s.l
Categories: Lottery
135, Report:
#165344
Posted Date:
Jan 22 2006
Magic Bullet/Homeland Housewares faulty, misadvertised product, overcharge shipping, not timely reimbursement Internet
I purchased the Magic Bullet from a TV ad. They took the funds from my checking acct. almost immediately, soon after I got the pkg. After testing the product I found it to perform badly and not even close to what was advertised,tho
it did look nice. I called to proceed with the r...
Entity
Magic Bullet/Homeland Housewares
Categories: Appliances
136, Report:
#167973
Posted Date:
Dec 15 2005
EL-GORDO LOTTERY SPANISH SWEEPSTAKE ripoff Internet
I received this email today stated that I won money in a lottery:
FROM THE DESK OF THE MANAGING DIRECTOR
OF THE PRICE AWARD DEPARTMENT
REF: . BM/7789452384/05.
BATCH 621/1423/DPR.
Date.12. 14. 05.
ATTENTION: .
REF: AWARD NOTIFICATION FINAL NOTICE.
This is to inform you...
Entity
EL-GORDO LOTTERY SPANISH SWEEPSTAKE
Categories: Corrupt Companies
137, Report:
#156013
Posted Date:
Sep 05 2005
El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept./ Claims Agent Guan Lopez Vice President Don Luis Alberto ripoff lottery company tried to get banking information and my relatives names. C/villafontanac/ villafontana1, n'38-43, moratalad Madrid, Spain
i recieved a letter from this lottery sweepstakes that i never entered.
i never even heard of international lottery sweepstakes before.
they claimed i won 615,810euros and wanted me to fax over my banking information along with the names of my relatives.
to ocaso security c...
Entity
El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept.
Categories: Door to Door Sales
138, Report:
#152783
Posted Date:
Aug 07 2005
Santa Lucia Security Company S.L. won lottery of 815000 $ requested 1500 to complete transfer, did not send Madrid Spain
i was contacted by mail to respond with a phone call to a mister antonio sanchez to arrange for transfer of $813000to my acount from the euro lottery i had won. I did give him an account number of a new account i opened in case this was a ripoff. i had to aug 5 to respond. then they...
Entity
Santa Lucia Security Company S.L.
Categories: Door to Door Sales
139, Report:
#152636
Posted Date:
Aug 05 2005
NUEVO-ORO LOTTO COMPANY S.L ripoff, lotto, scam Internet
NUEVO-ORO LOTTO COMPANY S.L
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
From: The Desk Of the Promotions Manager,
NUEVO-ORO LOTTO: Pr...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Internet
140, Report:
#152136
Posted Date:
Aug 02 2005
NUEVO-ORO LOTTO COMPANY S.L Old Scammers, New Name Ripoff Madrid, Spain Internet
Monday, 01 Aug 2005, received notification that I have won Two Million, Fouty(Forty)-Five thousand, two hundred and thrity(thirty)-eight United States Dollars and Sixty three cents in a Lotto I never entered or heard of. My E-Mail came from the Promotions Manager, Mr David Jose and...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Lottery