241, Report:
#133899
Posted Date:
Mar 06 2005
Loteria Primitiva I CAN'T BELIEVE THIS COMPANY!!! THEY GOT MY HOPES UP FOR YET ANOTHER SCAM!! MADRID SPAIN
I just can not believe people would put on a scam like this! I totally got my hopes up for nothing! I got a letter informing me that I had won some type of lottery where my name was selected through a computer ballot system drawn from 25,000 names from Asia, Australia, Europe, Ameri...
Entity
Loteria Primitiva
Categories: Door to Door Sales
242, Report:
#133835
Posted Date:
Mar 05 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
On March the 1st 2005 I recieved a letter from el gordo loteria primitiva. This letter stated that i was a winner of $615,810.00 U.S in this sweepstake lottery program that was held on the 28th of january 2005 and with an attached number 025-11-464-992-750 with a serial number 2113-...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Lottery
243, Report:
#132742
Posted Date:
Feb 25 2005
SANTA LUCIA SECURITY COMPANY S.A. Loteria Primitiva Ripoff (EL-GORDO SWEEPSTAKE LOTTERY) thank you Rip-off Report MADRID Spain
I GOT THIS(CHECK OUT THE PICTURES) ON THE MAIL.I'M SO GLAD THAT I CHECK THIS WESITE FIRST, IT WAS SO REAL THAT I ALMOST GAVE THEM MY INFO. THESE HAVE BEEN SENT ALL OVER THE WORLD & I DON'T KNOW HOW THEY GOT MY NAME & INFO.BE VERY CARFULL WITH THESES SCAMS THEY ARE SO REAL..
jay
...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
244, Report:
#132612
Posted Date:
Feb 24 2005
Loteria Primitiva ripoff - fake lottery prize Madrid Spain, worldwide
I also received this notify letter.
I do not really believe in miracles, and especially I don't believe in miracles about money, so I decided to check out if I really was the only winner. It turned out I was not.
I think this case should be investigated, because somebody had to ...
Entity
Loteria Primitiva
Categories: Con Artists
245, Report:
#132591
Posted Date:
Feb 24 2005
LOTERIA PRIMITIVA ripoff offshore scams MADRID SPAIN
I RECEIVED THE LETTER CLAIM WINNING FRIZE FROM LOTERIA PRIMITIVA. I AM SO GLAD WITH AWARD, BUT I COULD NOT REMEMBER WHEN I PLAYED THIS GAME. THIS IS A NEW OFF SHORE SCAMS.
Thai
Houston, TexasU.S.A.
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
246, Report:
#132427
Posted Date:
Feb 23 2005
Loteria Primitiva ripoff company who wanted me to send them tax monies Madrid Spain
On 2-22-2005 I received a letter telling me that I had won $615,810.00 from a lottery in Spain. Since I never entered any lottery, I felt that something was amiss. Before I started to spend the money that was suppose to come to me, I checked on the internet to see if this company ...
Entity
Loteria Primitiva
Categories: Corrupt Companies
247, Report:
#131670
Posted Date:
Feb 17 2005
El Gordo Loteria Primitiva Fake International lottery gets you to FAX your bank account information and charge you $800 tax for winnings Madrid Spain
My wife recieved a letter from overseas claiming that she had won 615,810 Euros.
These individuals claim that a security company, Aegon Seguros SA, is holding your winnings, and to fax an enclosed form to them. The form they provide requests your FULL name, address, DOB, signa...
Entity
El Gordo Loteria Primitiva
Categories: Cash Services
248, Report:
#130951
Posted Date:
Feb 11 2005
LOTERIA PRIMITIVA ripoff RE: AWARD CLAIM FINAL NOTIFICATION - $615,810.00, 10% FOR SANTA LUCIA MADRID Spain
Santa Lucia Security Company S.A.
My father received this letter from the desk of the managing director telling him he won $615,810.
It's obvious that it's fake because of the photocopied letter, plain white envelope with no return address and the fact that they wanted him to ...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
249, Report:
#130844
Posted Date:
Feb 10 2005
El Gordo Loteria Primitiva ripoff Madrid Other
This is a hot one!
I even called to check the validity of this company. I spoke to Mr. Antonio William or a person who claimed to be Mr. William. This person assured me that everything was on the up-n-up! The guys spanish was also very good. His english made him sound African, at...
Entity
El Gordo Loteria Primitiva
Categories: Lottery
250, Report:
#130583
Posted Date:
Feb 08 2005
ELGORDO Loteria Primitiva ripoff You've won $615,810,000 US Dollars contact claim agent Sara Jimene Garcia I didn't enter this lottery so how did they make me a winner Just a little too suspicious Madrid Spain
Received a prize notification from the desk of the managing directo International Promotion Prize award department, ELGORDO Lortriea Primitiva. Stated I won 615,810,000 US Dollars. All they needed was my identification verified and my bank account numbers to deposit the funds.
I ...
Entity
ELGORDO Loteria Primitiva
Categories: Con Artists
