11, 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
12, 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
13, Report:
#450963
Posted Date:
May 12 2009
La Primitiva Intl,Loteria Lottery Madrid Spain
These Scammers sent me a letter telling me that i have won 4 million, Two hundred thousand dollars in their lottery, and that It must be claimed by May 29th or I would lose my winnings.
I recieved this letter on may 11th, 2009, How would you feel if some foreign entity sent you a ...
Entity
La Primitiva Intl,Loteria
Categories: Liars
14, Report:
#442775
Posted Date:
Apr 11 2009
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. disclosure of bank details via false pretences. playing upon people's emotional states, conning them into believing money has been won. Madrid Other
Today, I received a correspondence from the above company, informing me that I had won 915,810.00 euros.
I knew it was a scam, as I had been scammed a couple of years ago. That time, it nearly worked, as I had legitamately purchased tickets for the Spanish lottery, so was not on my...
Entity
Carlos Fernandez/ Sky Security Company S.I.
Categories: Collection Agency's
15, Report:
#433877
Posted Date:
Mar 13 2009
La Primitiva INTL, LOTERIA ** SCAM ** Scum Madrid Spain
Hi Everybody here's another group of scum bags!
Thanks Peoples
Dazzler21
HorleyUnited Kingdom
Entity
La Primitiva INTL, Loteria
Categories: Offshore Gambling
16, Report:
#429856
Posted Date:
Mar 03 2009
Mr. Patrick Hango, Processing Officer - Michelle Sorensen M winners of the EURO MILLONES LOTERIA E-mail program held on the 16th of February 2009 TELEFAX: +34-634-033-034Tel: 0034-634-03-30-34 Madrid SPAIN
Sir, I received an E-mail stating that I have won EURO MILLONES LOTERIA E-mail,my E-mail address was attached to TICKET No: D01- 098-94-65 with REF. No:A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY and I won ?950.000.00 (Euro).The draw was carr...
Entity
Mr. Patrick Hango, Processing Officer - Michelle Sorensen.
Categories: Cross-Border Scams
17, Report:
#423671
Posted Date:
Feb 13 2009
Euromilliones Loteria International S.L Attempted Ripoff No such Lottery Very Believable Madrid Madrid
I have had several of these letteres now, the first couple of times the letter asked a fee to cover their agency costs. I knew I hadn't entered this lottery but of course curiosity took over and I let them ring me.
They have become cleverer now and the letters say that ther...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales
18, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Categories: Offshore Gaming
19, Report:
#416802
Posted Date:
Jan 27 2009
Euromilliones Loteria Internacional Euro Million International Lottery Winner Madrid Other
My husband received a letter stating he was the winner of 915,810.00 euros in the Euro Million International Lottery Sweepstakes. He was supposed to ring Dr Ramos Sanches to claim and fax his personal bank details to him. Apparently 10% of the winnings belong to Pasific Seguros & Fi...
Entity
Euromilliones Loteria Internacional
Categories: Miscellaneous Companies
20, Report:
#416760
Posted Date:
Jan 27 2009
Loteria Primitiva Lottery Winner Letter Madrid Spain
On January 27, 2009, I was overjoyed to receive a letter from the desk of the Vice President of the Loteria Primitiva. I can really use the 710,415 euros I just won. I was so surprised because I did not even buy a lottery ticket. Imagine, a lottery organization that does not sell ...
Entity
Loteria Primitiva
Categories: Cross-Border Scams