311, Report:
#120714
Posted Date:
Dec 02 2004
Elgordo Loteria Primitiva Madrid Spain lottery ripoff scam thank you! Madrid Spain
As well as the others that are reporting being scammed, my husband also received a notice and a Lottery Payments Processing Form on 12/01/04 from Santa Lucia Security Company S.A. - His contact agent was Louis Pablo (Foreign operations manager for Santa Lucia's Security Company S.A...
Entity
Elgordo Loteria Primitiva Madrid Spain
Categories: Lottery
312, Report:
#115031
Posted Date:
Oct 28 2004
Capital One ripoff, rude, harrasement, hiden charges Islandia, New York
After having a heavy debt and some health problems, including a heart surgery, i started getting behind on some of my bills. Fortunately, after a successfull recovery from surgery, i went back to work and i began the tedious task of arrange payments with different debtors.
One of...
Entity
Rubin & Rothman LLC
Categories: Collection Agency's
313, Report:
#104062
Posted Date:
Aug 17 2004
Providian Bank rip-off! Unlawful tactics, fraudulent acts! Pleasanton California
Providian Bank
PO Box 9076
Pleasanton, CA 94566-9076
August 15, 2004
Re: -0768 Credit Card Company Fraudulent Activity
TO WHOMEVER CARES;
I received your letter again by Alexis Shields with disgust and repudiation. Providian Bank has 80 additional claims against it! Y...
Entity
Providian Bank
Categories: Banks
314, 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
315, Report:
#103979
Posted Date:
Aug 17 2004
El GoEl Gordo Santa Lucia Security Company ripoff Santa Lucia Security Company Madrid Spain
I recieved a letter informing a letter that i am a winner of 618000.00 dollars. They also atached a form of my account information telling me that the money will be transfered to my acoount then later they called and required large amounts of money. They also faxed me a paper from ...
Entity
El Gordo- Santa Lucia Security Company
Categories: Lottery
316, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
317, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
318, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
319, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
320, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales