331, 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
332, 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
333, 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
334, Report:
#110116
Posted Date:
Oct 13 2004
ELGORDO LOTERIA PRIMITIVA RIPOFF MADRID SPAIN
I recieved a letter dated 09-18-04 stating I won $615,810.00. I was foolish enough to complete and fax to them the Payment Processing Form. I called the agent who told me to send $850.00 for Duties and Clearance Fees, which I sent. I called the Vice President of the company, Mr. Jos...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
335, Report:
#112486
Posted Date:
Oct 12 2004
SANT LUCIA SECURITY COMPANY ELGORDO LOTERI'A PRIMITIVA loteri'a primitivia ripoff FROD MADRID SPAIN
Hello this is Thammaiah from india.........
the reason for ripoff report is that a lottery compay by name called loteri'a primitivia which is located in madrid,spain has send a letter and the states as follow
This is to inform you on the release of the EL-GORDO SWEEPSTAK...
Entity
ELGORDO LOTERI'A PRIMITIVA
Categories: Lottery
336, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
337, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
338, Report:
#112309
Posted Date:
Oct 11 2004
El Gordo Loteria Primitiva - Anthonio Gardia ripoff Madrid Nationwide
Hi there, I received a similar letter that I holding my hand right now. It was send by Loteria Primitiva from spain. The letter stated that I a winner drawn from 25,000 names from Asia, Australia, New Zeanland, Erurope, America and North American.
They asked me to contact DANIEL...
Entity
El Gordo Loteria Primitiva - Anthonio Gardia
Categories: Lottery
339, Report:
#112142
Posted Date:
Oct 09 2004
Elgordo Loteria Primitiva ripoff tells you win USD 615,810.00 in an international lottery ASK FOR BANK INFO FOR DIRECT DEPOSIT PURPOSES Madrid Spain
Says you win an International Lottery for the amt. of USD 615,810.00 - It sends you to: Fiderity Security Company S.A. Leasing, Comission Agent, REpresentatives and Security Services Head office NO3 Portnover Road BLK 12B C.P 20030 Rome Italy etc to fill out a form with all of your...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
340, Report:
#111711
Posted Date:
Oct 06 2004
EL GORDO LOTERIA INTERNACIONAL ATTEMPED RIPOFF WITH PROMISE OF LOTTERY WININGS. Internet
This is a warning to all who receive a letter from the scam artists at El Gordo Loteria Internacional. It's all lies, do not believe you get something for nothing, you never do! These individuals are preying on people's greed and trusting nature. We received a letter this morning st...
Entity
EL GORDO LOTERIA INTERNACIONAL
Categories: Door to Door Sales