11, Report:
#868344
Posted Date:
Apr 13 2012
La Primitiva Int'l Loteria Lottery winner Madrid, Other
I received a letter from La Primitiva Int'l Loteria stating I won $1,815,950.00 out of a lottery of $25,000,000.00
Although I tried to be cautious, I regret to say I was taken in. They stated in the snail mail that if I had any questions I could contact their ...
Entity
La Primitiva Int'l Loteria
Categories: Lottery
12, Report:
#807354
Posted Date:
Dec 10 2011
santaluciary securities company don pedro martinez Lottery winnings! Madrid, Internet
Loteria Primitiva is Still scaming people out of a lot of money. I'm told I have won $4,950,000 because My agent purchased a ticket on My behalf and others.. For secuity resons, I should not tell anyone about this award until I actually get the money. T...
Entity
santaluciary securities company
Categories: Offshore Gambling
13, Report:
#736787
Posted Date:
Jun 04 2011
Intl. Lotto Commision Loteria del Rosario Romano, N19 Planta5 28014, Madrid Spain... mailed a letter stating a batch #, chegue # and reference # saying I had won over 1.8 million dollars. Contact Dr. Philip George Attorney to collect your winnings, due to corruption in the world, Madrid, Spain
I am reporting a scam for Intl. Lotto Commision who said I won over 1.8 millon dallors. Please contact a Tested and Trusted Law Firm to ensure you receive your winnings to begin contact : Dr. Philip George Attorney at Law. I did and they want me to pay Maria Lopez via Western Union ...
Entity
Intl. Lotto Commision
Categories: Door to Door Sales
14, Report:
#722416
Posted Date:
Apr 27 2011
Intl. Lotto Commission (affililiated with once espana) Loteria del Rosario Romano instrusted to come to Spain now and collect $4,200,000, after purchasing plane ticket, fax copy of it to them Madrid, Spain
I received a letter in the mail telling me I had won $4,200,000 in a lottery. I was told to contact Dr. Victor Gomez for the processing and release of my winnings. I tried to call him, but no answer. Later on tried to fax him a letter and it wouldn't go through, so I called ag...
Entity
Intl. Lotto Commission (affililiated with once espana)
Categories: Cross-Border Scams
15, Report:
#714154
Posted Date:
Apr 05 2011
Loteria del Rosario Romano Intl. Lotto Commission Once Espana Scamming senior citizens, trying to get money through phone calls and promises of millions. Madrid, Other
My father who is retired and 78 years old received a letter stating he had won $4million in a lottery in Spain. All he had to do was call the English Department of Citi Securities & Finance Company, Dr. Johnson Fish at 011 34 963 489 and plan on appearing in Spain in perso...
Entity
Loteria del Rosario Romano Intl. Lotto Commission
Categories: Lottery
16, Report:
#706417
Posted Date:
Mar 15 2011
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other
EuroMillones,Loteria Primitiva and Hiltop Security and Finance Company is Still scaming people out of a lot of money. I'm told I have won $985,950.00,because My agent purchased 47643 tickets on My behalf and others.. For secuity resons, I shouldnot tell anyon...
Entity
EuroMillones-Loteria Primitiva,Madrid, Spain
Categories: Cross-Border Scams
17, Report:
#567469
Posted Date:
Feb 10 2010
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other
Well I am shocked to see that I also won $915,bla. bla bla, and that the numbers that I picked(IN THE PUBLISHERS CLEARING HOUSE) we're also the number's that won here...Now what am I supposed to think about that?
If I don't reply by January 26th,...
Entity
Euromillones Loteria International Spanish Sweepstakes
Categories: Lottery
18, Report:
#552576
Posted Date:
Jan 11 2010
Carlos Fernandez SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL EXPLOITED A CLIENT OF MINE WHO IS VULNERABLE AND HAS COGNITIVE IMPAIRMENTS. CLIENT WAS TOLD TO WIRE MONEY THROUGH WESTERN UNION TO PAY FOR THE TAXES FOR THE 10, 468,770.00 DOLLARS CLIENT ALLEGEDLY WO MADRID, SPAIN
The Euromillones Loteria International, Spanish Sweepstake lottery international financially exploited a client of mine by sending him written material and contacting him by phone promising him that he won 10,468,770.00 and to collect it all he had to do was wire money through weste...
Entity
Carlos Fernandez
Categories: Cash Services
19, Report:
#483153
Posted Date:
Aug 21 2009
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California
Received letter through US Postal Service. The letter did not have a return address on it. The winnings was strange because I did not register with this company. There is something else that seem strange, and that was there are two different companies that is involved in claiming yo...
Entity
Carlos Fernandez
Categories: Investment Brokers, Lottery
20, Report:
#466604
Posted Date:
Jul 01 2009
La Primitiva INTL,LOTERIA My Mom supposingly won $4,200,000.00 in their LOTERIA Madrid Spain
My Mom ,whom is 76 years old and recently received a letter from this company/persons, had a stroke in August 2008. She was in Madrid Spain in May 2008 celebrating her 75th birthday. I am her power of attorney for both her health issues and her finacial issues.
She recevied a le...
Entity
La Primitiva INTL,LOTERIA
Categories: Cross-Border Scams