2411, Report:
#107909
Posted Date:
Sep 11 2004
ESTELLA SEGUROS S.A. On 28/8/04 They sent to me a letter informing me that I won 960.000,00 $ They just want my account... BARCELONA SPAIN
HELLO!
Thanks to your Site I found again my way, becouse I was lost. From the day that that letter comes to me, I didn't what to do. Winning 960.000,00 $? Too hard to belive.
And today everything is clear to me. To everyone: Do Not answer to this letter re-award final n...
Entity
ESTELLA SEGUROS S.A.
Categories: Lottery
2412, Report:
#59910
Posted Date:
Aug 31 2004
Worldcash Lotto NY & Freelotto NY continues to charge my credit card for what was to be free lotto even after I requested cancellation Internet
I gave my credit card number to worldcash lotto, who I think passed it on to freelotto. Monthly charges have been showing up for what I thought was free playing. When I try to cancel I can't find a phone number or address and am not sure my can-
cellation via internet was ever proc...
Entity
Worldcash Lotto - Freelotto
Categories: Lottery
2413, Report:
#106134
Posted Date:
Aug 30 2004
GROUP LOTTO RIPOFF FRAUDULENTLY SENDS E-MAIL AYING YOU WON DIEPPE New Brunswick
Ror months I have been receive e-mails from GroupLotto telling me I have won $2500. When I try to claim it all I get are pop-ups wanting me to buy everything or sign up for stuff I don't want.
I agree with Mr. Erin. We should all ban together and file a claim against GroupLotto...
Entity
GROUPLOTTO
Categories: Lottery
2414, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
2415, Report:
#104058
Posted Date:
Aug 17 2004
Santa Lucia Security Company rip-off! Bad Business Lottery Scam. Madrid Spain
Hello Everyone,
I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
2416, Report:
#102598
Posted Date:
Aug 07 2004
Free Lotto ripoff they charge on my credit card each month..$9.95 I tried to cancel. Nationwide
I tried to cancel this account deduction on my credit card. In order to do that I have to cancel my card. They gave credit for 3 months.
Margie
Findlay, OhioU.S.A.
Entity
Free Lotto
Categories: Telemarketers
2417, Report:
#102376
Posted Date:
Aug 06 2004
Grouplotto ripoff, scammed, conned Nationwide Internet
I too was conned by Grouplotto they manipulated me into giving personal details so I could register and be one of their cruel and undignified jokes who were foolish enough to try and claim money that doesn't exist. A note to all users, make your children aware of Spam; it does exist...
Entity
Grouplotto - Group lotto
Categories: Internet Marketing Companies
2418, Report:
#102259
Posted Date:
Aug 05 2004
Group Lotto rip-off! They claimed I won $2500.00 but never paid me. New York New York
Group Lotto keeps sending you emails claiming you win cash prizes but does not give you the opportunity to claim these prizes. I have tried to contact them but they will not do anything about this.
Shawn
Mesa, ArizonaU.S.A.
Entity
Group Lotto
Categories: Lottery
2419, Report:
#101349
Posted Date:
Jul 30 2004
Santa Lucia Security Company S.a. Ripoff People with nothing else to do Rip-off Madrid Spain
PLEASE PEOPLE WATCH OUT FOR THIS KIND OF LETTER TELLING YOU
THAT YOU WON THE LOTTO AND ASKING YOU FOR PERSONAL INFORMATION
SUCH A BANK ACCOUNT, SO YOU CAN CLAIM YOUR PRICE, PLEASE IF YOU
RECIEVE THIS LETTER FROM SANTA LUCIA SECURITY COMPANY S.A.
MADRID, SPAIN DISREGAR...
Entity
Santa Lucia Security Company S.a.
Categories: Beauty Salons
2420, Report:
#99663
Posted Date:
Jul 30 2004
Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED ok Ripoff MADRID SPAIN OR ITALY
To all mail recipients I recieved a letter stating that I was the lucky winner of the El-Gordo Lotto and that I have $615,810.00 just waiting for me. In order to process the claim for the money I have to give them all sorts of information, for example they want to know dob, next of ...
Entity
EL-GORDO LOTERIA PRIMITIVA
Categories: Lottery