301, Report:
#116542
Posted Date:
Nov 07 2004
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. EL GORDO SWEEPSTAKE LOTTERY THESE MOTHERS TRIED TO FOOL ME BUT I'M TOO SMART FOR THIER DUMB ASS. MADRID SPAIN RIPOFF MADRID SPAIN
I recieved a letter in the mail. My wife opened it up and read all the infomation you probably have also in your letter!!! When she read the first three numbers i was like WoW!, i finally won a couple hundred of dollars. But when she kept reading some more numbers i then was like...
Entity
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. : EL GORDO SWEEPSTAKE LOTTERY
Categories: Liars
302, Report:
#116538
Posted Date:
Nov 07 2004
Loteria Primitiva Aka Santa Lucia Security Company ripoff, fraudulent, liar and cheat, How can this be my final notifcation for my award if I never got the first in 01-11-2004. Madrid Spain
This letter from Loteria Primitiva was in my mail box on 11-06-2004,dated 01-11-2004. It claimed I had won 615,810,000 United States Dollars ONLY.Thanks for computers and badbusinesbureau.com,I'm not puling my hair out.
Pernella
Maple Grove, MinnesotaU.S.A.
Entity
Loteria Primitiva Aka Santa Lucia Security Company
Categories: Corrupt Companies
303, Report:
#116525
Posted Date:
Nov 07 2004
El Gordo Loteria Primitiva ripoff scam possible identity theft Madrid Spain
This company (El Gordo Loteria Primitiva) sent the same exact letter to me and my father, giving us a prize for $615,810.00 US dollars each, from some international lottery held in spain in june. The thing that caught our attention was that we never entered any international or loc...
Entity
El Gordo Loteria Primitiva
Categories: Lottery
304, Report:
#116483
Posted Date:
Nov 06 2004
Loteria Primitiva And Santa Lucia Security Co ripoff everyone wins 615,810.00 dollars Madrid Spain
I was informed I had won the lottery and dared to hope until I got online and typed in the lottery name, there I found plenty of evidence of fraud. Rip-off report.com confirmed it with their reports.
Brenda
Rome, GeorgiaU.S.A.
Entity
Loteria Primitiva
Categories: Con Artists
305, Report:
#116300
Posted Date:
Nov 06 2004
El Gordo Loteria Primitiva rip-off! Madrid Spain
I am a student and when I received a letter from what I found out to be Spain telling me that I won 615,810.00 USD. I was very excited. I faxed them the form they sent me with the info about my bank account.
In my mind I knew what to use that money for but in my spirit, I knew so...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
306, Report:
#116282
Posted Date:
Nov 05 2004
El Gordo Loteria Primitiva, Global Security Company S.A. Luis Martinez rip-off fraud & possibly identity theft! Madrid Spain
I received the same letter as everyone else saying I won USD615,810 with the ticket # 025-11-464-992-750 from EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME.
To begin processing .. I would have to call my claims agent Luis Martinez foreign service manager of GLOBAL SECURITY COMPANY S.A be...
Entity
El Gordo Loteria Primitiva (Global Security Company S.A.) Luis Martinez
Categories: Door to Door Sales
307, Report:
#116196
Posted Date:
Nov 05 2004
Loteria Primitiva ripoff Madrid Spain
I recieve a letter today from Loteria Primitiva stating that I had won thousands of dollars. Very authentic looking letter. Beware everyone, this is a total rip-off.
Barbara
Oceanside, CaliforniaU.S.A.
Entity
Loteria Primitiva
Categories: Con Artists
308, Report:
#116031
Posted Date:
Nov 04 2004
Euro Million Loteria Espanol S A. / Protective Security Company S.L Ripoff, Fraudulent, Suspicious Surprise Letter, Madrid, Spain
I recieved a letter saying I HAVE WON $615,810.00 in the annual Euro Million Lottery. I never even entered such a lottery! Moreover, the letter came from a company in Spain! with no return address on the envelope! I am to FAX them personal banking information and next of kin informa...
Entity
Euro Million Loteria Espanol S A.
Categories: Con Artists
309, Report:
#115663
Posted Date:
Nov 02 2004
LOTERIA PRIMITIVA EL GORDO RIPOFF OF LOTTERY WINNINGS MADRID SPAIN
I received a notification of winnings of 730,250.63 euros, with the same ticket number as described in all the other reports.
Since I just came from Spain it seemed that my name was picked up from one of the big stores where you shop, I decided to input the information through th...
Entity
LOTERIA PRIMITIVA EL GORDO
Categories: Lottery
310, Report:
#115588
Posted Date:
Nov 01 2004
Loteria primitiva - Dr. Frank Anderson said i would pay no money till it hit my account then they would take 10% of 615.810.00 Ripoff Madrid Spain
I recieved a call from dr. frank anderson saying he was a security co. holding the money I won. He said I hit in 3 draw and that it would be in bank on mon. Tthen he called and ask I western union him 950.00 in the name of anthony martins; I questioned it. I decided to check it out ...
Entity
Loteria primitiva - Dr. Frank Anderson
Categories: Liars