2161, Report:
#114221
Posted Date:
Oct 23 2004
Euro Million Loteria Espanol SA letter winning euro million loteria espanola ripoff Madrid Spain
I got a letter from Euro Million Loteria Espanola SA telling that I had won US$ 715'810.00.
I shall contact the claims agent DAVIS MICHAELS manager of the Union Security Company SA.
The attachment, a form of the Union Security Company SA asking for all kind of personal and ban...
Entity
Euro Million Loteria Espanol SA
Categories: Lottery
2162, Report:
#114179
Posted Date:
Oct 22 2004
Euro Million Loteria ripoff they sent a letter saying we won some sort of lottery Madrid Other
I got this in the mail in about October 2004 saying that i had won about 615,810.00 in US by payment of a lump sum. I did my research and found a few Rip-off reports on them, so i was well-informed. Do not send them any money as they ask for your bank account.
Swarn
Valencia, Ca...
Entity
Euro Million Loteria
Categories: Lottery
2163, Report:
#113864
Posted Date:
Oct 20 2004
State Of Maryland health rip-off causing asthma failure to warn of asthma disease Annapolis Maryland
The State of Maryland decided in 1987 that the stakes were to high to dismiss car imports any longer. So they the state government built a Car Import Facilty to process incoming cars from overseas manufactures. Renting out the building and land to the highest bidder.
I went to w...
Entity
State Of Maryland
Categories: Political Cover-ups
2164, Report:
#113571
Posted Date:
Oct 19 2004
Loteria Primitiva Loteriy Rip of Madrid Nationwide
The Loteria Primitiva ( Elgordo ) Award Board send me a letter saying that I won 425000.39 Euro. My name is on the letter - the stamp on the envelope is a real one - all in all it looks very good indeed . All they wanted me to do is either ring them ( haha ) or fax them - so as to g...
Entity
Loteria Primitiva
Categories: Lottery
2165, Report:
#113477
Posted Date:
Oct 18 2004
Euro Million Loteria Espanol S.A. hoax lottery award final notice, personal banking info to Protective Security Company. Madrid, Spain
I received a letter today from the above named lottery company saying that I had won USD 615,810.00, one of 17 winners to share a grand prize. Ref: EMS/425911/04 Batch No. 00979015.
Attached was a form from the Protective Security Co. for me to fill out in order to have the fu...
Entity
Euro Million Loteria Espanol S.A.
Categories: Door to Door Sales
2166, Report:
#113068
Posted Date:
Oct 15 2004
MARTIN RAMOS, LUIS PASTOR, JUAN SANTIAGO AND OSWALDO GOMEZ SCAM RIPOFF FOREIGN COUNTRY LOTTERY SCAM MADRID Nationwide
i am so glad that today i have enough sense to investigate things that sound to good to be true.
I am in receipt of an EURO SWEEPSTAKE LOTTERY COMPANY S.A. which includes the same information the other person has talked about.
I have called the numbers and also faxed my informa...
Entity
BANK OF SANTANDER AND GLOBAL FORTUNE SECURITY S.A And EURO BONO LOTTO PROGRAMME
Categories: Cross-Border Scams
2167, Report:
#112702
Posted Date:
Oct 13 2004
Scentura Creations, DC Imports, D.W.I.G.H.T Enterprises ripoff, scam, pyramid scheme Pasadena, Covina, Monrovia California
I answered an ad that sounded something like: DO you like music? Can you work in a crazy enviroment? Managers wanted. No exp. necessary. I figured I'd answer.
So I did and after several interview and group meeting, what do you know, I was selected to begin my management training. ...
Entity
Scentura Creations, DC Imports, D.W.I.G.H.T Enterprises
Categories: Corrupt Companies
2168, Report:
#112154
Posted Date:
Oct 09 2004
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez rip-off Madrid Other
My father got a letter saying he'd won over Euro$500,000 and provided a contact number. It all seemed legit until they asked for him to transfer 10% of it for tax to a personal bank account they provided - before the lottery winnings were transferred to us. A lawyer was asked about ...
Entity
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists
2169, Report:
#111146
Posted Date:
Oct 02 2004
SANTA LUCIA SECURITY PREYS ON THE LESS ECONOMICALLY ABLE WITH IRRESTIABLE SUM OF MONEY. Rip-off! MADRID, SPAIN
My father received a final award notification letter on the 1/09/03, it stated there was confusion with number and names and my father was entititled to $615,810,00. This was miracle in disguise for my father as it seemed the day of finiancial straints will be a distant memory, i(hi...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
2170, Report:
#109970
Posted Date:
Sep 24 2004
EL Gordo Loteria Primitiva International Lottery Ripoff Madrid Spain
This is a Scam!!! don't fall for it.
Somehow they got my address! They sent me a letter that I have won the sum of 615,000 Euro and all I need to do is give them my bank account number and my personal information to transfer my prize!
This is a classic scam that no one should...
Entity
EL Gordo Loteria Primitiva
Categories: Lottery