321, 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
322, 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
323, 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
324, Report:
#113642
Posted Date:
Oct 19 2004
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel ripoff thanks for the warning! Madrid Internet
I received the same letter stating I won 615810 USD in a once a year lottery, they then asked for $850 dollars to be sent for tax fees ten they would contact me to transfer the money. Thank you everyone for sharing your experiences with these scam artists.
Pary
Medford, New Jer...
Entity
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel
Categories: Lottery
325, Report:
#113571
Posted Date:
Oct 19 2004
Loteria Primitiva Loteriy Rip of Madrid Nationwide
The Loteria Primitiva ( Elgordo ) Award Board send me a letter saying that I won 425000.39 Euro. My name is on the letter - the stamp on the envelope is a real one - all in all it looks very good indeed . All they wanted me to do is either ring them ( haha ) or fax them - so as to g...
Entity
Loteria Primitiva
Categories: Lottery
326, Report:
#113528
Posted Date:
Oct 19 2004
El Gordo Loteria Primitiva fraudulent award Madrid Spain
I just opened my mail to find one of these letters from the Loteria Primitiva. It also had the same ticket number 025-11-464-992-750. They said I was approved for a lump sum payout of $615,810.00 United States dollars.
I am instructed to contact Roberto Sanches, the foreign servi...
Entity
El Gordo Loteria Primitiva
Categories: Lottery
327, Report:
#113477
Posted Date:
Oct 18 2004
Euro Million Loteria Espanol S.A. hoax lottery award final notice, personal banking info to Protective Security Company. Madrid, Spain
I received a letter today from the above named lottery company saying that I had won USD 615,810.00, one of 17 winners to share a grand prize. Ref: EMS/425911/04 Batch No. 00979015.
Attached was a form from the Protective Security Co. for me to fill out in order to have the fu...
Entity
Euro Million Loteria Espanol S.A.
Categories: Door to Door Sales
328, Report:
#111838
Posted Date:
Oct 18 2004
EL Gordo Loteria Primitiva ripoff Madrid Other
I received the similar letter just few days ago, and for my wife it was a GREAT LUCK HIDDEN TREASURE found at the worst of our time. Anyways, I really dint agree to her and was trying to find out how did they get my address. I came to this Rip-Off Report.com website and got the an...
Entity
EL Gordo Loteria Primitiva
Categories: Corrupt Companies
329, Report:
#113279
Posted Date:
Oct 17 2004
Loteria Primitiva ripoff Madrid Spain
I'd like to know how they got my address. I moved Dec. 2003 and the letter went to my old address, addressed exactly how my name was published in the phone book. Gives me some idea how they got my info.
They don't say you may have won they say that you have won USD$615,810.00 ...
Entity
Loteria Primitiva
Categories: Lottery
330, Report:
#113175
Posted Date:
Oct 16 2004
El Gordo Loteria Primitiva, Semana Santa ripoff scam letter received regarding lottery winnings in Spain Madrid Nationwide
I received a letter from El Gordo Loteria Primitiva stating that I had won the equivalent of 515,810.00 Euros after the Golden Coastal World Search had put my name in a draw on December 22, 2003.
They made reference to the Semana Santa in Spain, that my ticket number was #91,464 ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales