351, 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
352, 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
353, 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
354, 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
355, 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
356, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
357, Report:
#111063
Posted Date:
Oct 01 2004
Loteria Primitiva ripoff Madrid Spain
I also received a letter today dated 24-9-04 stating that I won $615,810.00. Sounded too good to be true so I checked the company out on the web and found this site. Thanks for the info!
T
Evans, GeorgiaU.S.A.
Entity
Loteria Primitiva
Categories: Door to Door Sales
358, Report:
#110932
Posted Date:
Sep 30 2004
Loteria Primitiva ripoff Thanks for this site and the warnings! Madrid Other
My mother was the one to recieve the letter from Loteria Primitiva. I am thankful I was with her at the time and came online to check the so called company out. This is totally disgusting to find these scams. How do these peaople find the information. Thank You very much for your si...
Entity
Loteria Primitiva
Categories: Door to Door Sales
359, Report:
#110620
Posted Date:
Sep 29 2004
PLaza De Colon E-28830 Elgordo Loteria Primitiva ripoff Madrid Spain
I Just got this letter from Plaza De colon E-28830 .... with lucky number 13-15-16-21-34-36. Surprise enough, I have to find out what it is and thank for all of you who have created this site before I release my personal info.
All American people and people around the world should...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
360, Report:
#110515
Posted Date:
Sep 28 2004
Loteria Primitiva rip-off! Internet
I got a letter from Loteria Primitiva telling me I have won sum of $615, 810.00, and asking for my bank account informationa and ask me to send $1520.00 for clearnce. The thing is I did not even play this game, so how could I heve won this lotto.
Just for the heck it. I called t...
Entity
Loteria Primitiva
Categories: Door to Door Sales