311, Report:
#115567
Posted Date:
Nov 01 2004
El Gordo Loteria Primitiva ripoff Requested banking and personal information to claim a lottery prize of $615,810 Madrid Spain
Received a letter from El Gordo Loteria Primitiva in Madrid Spain, practicaly identical to many which were reported by recipients in the US and abroad, advising that I was a winner, along with others, of a large sum of money. And in order to claim the award I needed to fill out and ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
312, Report:
#113782
Posted Date:
Nov 01 2004
El Gordo De La Loteria Primitiva, Winterthur Seguridad SA attempted identity theft, ripoff, through false winnings offer Madrid Spain
October 2004, received an Award Claim Final Notification offering winnings of (euro) 425,000.49 from a total cash prize of (euro) 7,225,506.06, quoting winning ticket number 031-1127-841, serial number 3214-07, numbers 21-22-37-39-41-49. Amount cash credited to file reference number...
Entity
El Gordo De La Loteria Primitiva, Winterthur Seguridad SA
Categories: Con Artists
313, Report:
#115294
Posted Date:
Oct 30 2004
Euro Million Lotria Espanol S.a. ripoff Madrid Other
My 65 year old mother just received this letter. She had entered a lottery many monthes ago, and thought this was authentic. I researched the company and found several fraud warnings about them. I initially searched for the Protective Security Company S.L, and did not find anything....
Entity
Euro Million Lotria Espanol S.a.
Categories: Corrupt Companies
314, Report:
#104714
Posted Date:
Oct 28 2004
Loteria Primitiva, Madrid Spain ripoff, FALSE NOTIFICATION, do not how they got my name and address? MADRID MADRID, SPAIN
I received this notification from Loteria Primitiva stating that I had won 615,810.00 and they wannt me to send them my Name, Bank account info, routing number, next of kin. I did not send them anything. Companies like this should not be allowed to exist.... They will ripoff many...
Entity
Loteria Primitiva, Madrid Spain
Categories: Con Artists
315, Report:
#114486
Posted Date:
Oct 25 2004
ELGORDO - LOTERIA PRIMITIVA ripoff MADRID Spain
I recieve a letter in the mail and looked it up on the computor and it is a rip off company tryin to get bank tracking numbers and accounts.
Thelma
Stamford, TexasU.S.A.
Entity
ELGORDO - LOTERIA PRIMITIVA
Categories: Corrupt Companies
316, 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
317, 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
318, Report:
#114027
Posted Date:
Oct 21 2004
El Gordo Loteria Primitiva ripoff Madrid Spain
I got a letter also w/ ticket# 02511464992750
Same thing as everyone else saying i won $615,000 and asking for personal info, etc
What do we do to stop them???
Sally
Cranbury, New JerseyU.S.A.
Entity
El Gordo Loteria Primitiva
Categories: Lottery
319, Report:
#113963
Posted Date:
Oct 21 2004
Elgordo Loteria Primitiva ripoff Madrid Internet
I received a letter from this company in Oct 2004 indicating that I had won an amount of $615,810.00 Euros in a lottery I knew nothing about. The lottery program was held on August 26th, 2004 and my winning ticket number was 025-11-464-992-750 with serial number 2113-05. The lucky n...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
320, Report:
#110036
Posted Date:
Oct 19 2004
Elgordo Loteria Primitiva RIPOFF FRAUD MADRID SPAIN
We received a letter today that we have won $615,810 USD. There was no return address on the letter. The letter itself did not have any of our names on it. The letter accompanied a Payment Processing Form asking for our personal information. It was dated for Sept 15, 2004 and as...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales