351, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
352, Report:
#89268
Posted Date:
Apr 28 2004
Loteria Primitiva ripoff, False Award Notification, Seeking Photocopy of ID and Tax Clearance Certificate Madird Michigan
A letter was sent to my mother claiming she was the winner (among 17 others) of some international lottery and that a company called Mapfre Marketing entered her name in. The letter sounded shady, mixing in some random numbers (reference #'s, bar code numbers, international phone nu...
Entity
Loteria Primitiva
Categories: Door to Door Sales
353, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
La Primitiva Loterias Y Apuestas Del Estado
Categories: Lottery
354, Report:
#88275
Posted Date:
Apr 20 2004
Loteria Primitiva Scam to obtain your identity, and steal your money Madrid Other
I received an Award Claim Final Notification by mail just yesterday--a notice filled with telephone numbers and claim numbers--it was very official looking. However, after already having been a victim of identity theft, I was very sure that this was just a scam.
A quick search on ...
Entity
Loteria Primitiva
Categories: Con Artists
355, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO
Categories: Liars
356, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Loteria Primitiva
Categories: Door to Door Sales