11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report:
#461931
Posted Date:
Jun 16 2009
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for c...
Entity
EUROMILONES LOTERIA INTERNATIONSL S.L.
Categories: Federal Government
18, 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
19, 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
20, 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