341, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
342, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez
Categories: Advertising / Deceptive
343, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
344, Report:
#93974
Posted Date:
Jun 07 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF ANOTHER FRAUD FROM THIS FAKE LOTERY MADRID SPAIN
HERE IS ANOTHER INCIDENT THAT EL GORDO LOTERIA PRIMITIVA
FROM MADRID, SPAIN IS STILL SENDING OUT LETTERS TO INDIVIDUALS IN THE UNITED STATES INFORMING THEM THEY HAVE WON $615,810.00 IN THE 3RD CATEGORY OF THIER LOTTERY.
OF COURSE, THEY WANT ME TO FILL OUT A FORM AND FAX IT RIG...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
345, Report:
#93607
Posted Date:
Jun 04 2004
Elgordo Loteria Primitiva Internet Scam, Letter: Award Final Notification Madrid Spain Internet
Letter entitled Award Final Notification with form to fax back. Poor English with lots of bold and underlining. Said I'd won 415,810.00 euros. Signed Don Clief P. Pedro. Gave contact name as Mr Enrique Martin.
I was suspicious from the start, which is why I googled. I'm glad you ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
346, Report:
#93466
Posted Date:
Jun 03 2004
ELGORDO LOTERIA PRIMITIVAC/Guzman El Bueno ripoff Madrid
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Sr. CARLOS.J.CASTRO of WINTERTHUR SEGUROS.S.A. T he letter was the same asking fo...
Entity
ELGORDO LOTERIA PRIMITIVAC - Guzman El Bueno No
Categories: Door to Door Sales
347, Report:
#93433
Posted Date:
Jun 03 2004
Loteria Primitiva Rip Off Lottery Winner Letter ripoff, fraud, do not give them the info Madrid Internet
Thank's to this website I did not send any info to the bogus offer.The letter stated that I had won $615,810 -which was not true.
Again thank you for all the feedback on this hoax.
ANYONE WHO GETS A SIMILAR LETTER , PLEASE REFRAIN FROM SENDING ANY DETAILS.
Gre
chicago, Illinoi...
Entity
Loteria Primitiva
Categories: Door to Door Sales
348, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
349, Report:
#91755
Posted Date:
May 17 2004
ELGORDO - LOTERIA PRIMITIVA RIPOFF MADRID
I recieved this letter in the mail telling me that I had won $615,810.00. Which is may share and that there were 17 other people that had also won this amount. There was another form for me to fill out to put my personal information on (eg. name, birthday, phone#'s, occupation, mari...
Entity
ELGORDO - LOTERIA PRIMITIVA
Categories: Door to Door Sales
350, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery