321, 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
322, 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
323, 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
324, 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
325, 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
326, 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
327, 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
328, Report:
#112923
Posted Date:
Oct 14 2004
El Gordo Loteria Primitiva, AKA Alliance Security Company Foreign Lottery Scam Madrid Other
I recieved a letter on 10/8/04 claiming that my name was attached to ticket number 025-11-464-992-750 and that I had been one of 17 lottery winners of a $13,871,320 lottery. My lump sum payment would be $815,960.00.
The letter was printed on what looks like official stationary. T...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
329, Report:
#112870
Posted Date:
Oct 14 2004
Loteria Primitiva Shell Marketing S.A. scam Alahurin De La Torre Spain
I recieved a letter from the El Gordo Loteria Primitiva--Spain stamp and no return address. Upon opening it up, it stated that I had won 615,810 Euros, like other ripoff-reporters (what a coinky-dink!). It had a security file number, ticket number, and 6 lottery numbers (24-7-11-1...
Entity
Loteria Primitiva
Categories: Door to Door Sales
330, Report:
#112869
Posted Date:
Oct 14 2004
Elgordo Loteria Primitiva ripoff Rome Other
Hello Gang :
I was almost a victim of this Fraud as well....luckily I thought of checking this company out on internet first before calling, as it sounded too good to be true....
All most of you have listed...mine had same Reference # & batch # and same Ticket# as well, i was ...
Entity
Elgordo Loteria Primitiva
Categories: Lottery