361, Report:
#110487
Posted Date:
Sep 28 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain
i would just like to add my part of information towards the Elgordo Loteria Primitiva Santa Lucia Security COmapny S.A scam. After reading other several reports it is clear that the details and numbers are exactly the same with only the names printed on the envelope and date of priz...
Entity
Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Categories: Door to Door Sales
362, Report:
#110335
Posted Date:
Sep 27 2004
Loteria Primitiva, La Primitiva Europea LOTERIA PRIMITIVA RIP-OFF SCAM DETECTED Madrid Spain
I am from Kuala Lumpur, Malaysia and on early September 2004 I received a letter from Spain saying that I have won an amount of $615,810.00 US Dollars which have divided from a total amount of $10,468,770.00 US Dollars shared among the international winners in the category. The lett...
Entity
Loteria Primitiva
Categories: Lottery
363, Report:
#104652
Posted Date:
Sep 26 2004
Loteria Primitiva / Santa Lucia Security Company S.A. ripoff report on Loteria Primitiva; fake lottery program asking for bank information so winner can receive lump sum of $615,810.00 directly to bank account Madrid
My mother received a letter in the mail stating that the Loteria Primitiva drew names from Asia, Australia, New Zealand, Europe, South America and America through a computer ballot for a supposed lottery that was drawn on July 22, 2004.
This letter stated that she had won $615,81...
Entity
Loteria Primitiva/Santa Lucia Security Company S.A.
Categories: Banks
364, Report:
#110111
Posted Date:
Sep 25 2004
ELGORDO Loteria Primitiva Corrupt Company Faux Lottery Winner Madrid Spain
I received a letter from this company indicating that I had won an amount of $615,810.00 in a lottery I knew nothing about. The lottery program was held on August 26th, 2004 and my winning ticket number was 025-11-464-992-750 with serial number 2113-05. The lucky numbers were 13-1...
Entity
ELGORDO Loteria Primitiva
Categories: Lottery
365, Report:
#110041
Posted Date:
Sep 25 2004
Elgordo Loteria Primitiva - Santa Lucia Security 99 Discount Store ripoff Flashing Madrid Spain
Thanks to all winners. I am one of the Lucky lottery winner. I got my lottery letter right now. My ticket number is 031-1127-841 and serial number 3214-07 and my lucky number 09-22-37-39-41-49. I am very glad after got that lottery letter. At that time, I call The Desk of the Vice P...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
366, Report:
#109970
Posted Date:
Sep 24 2004
EL Gordo Loteria Primitiva International Lottery Ripoff Madrid Spain
This is a Scam!!! don't fall for it.
Somehow they got my address! They sent me a letter that I have won the sum of 615,000 Euro and all I need to do is give them my bank account number and my personal information to transfer my prize!
This is a classic scam that no one should...
Entity
EL Gordo Loteria Primitiva
Categories: Lottery
367, Report:
#109905
Posted Date:
Sep 24 2004
Santa Lucia Security Company S.A. ripoff Madrid Other
Hi,
I got one of those letters that tell you that you won an incredible amount of $615,810.00
I think it's a rippof. First of all the envelope had only one address:mine.So i have no ideea who send it to me and that is the first sign that is a scam.
Second of all I called ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
368, Report:
#109898
Posted Date:
Sep 24 2004
ElGordo Loteria Orimitiva Asked bank info to provide 615K$ lottery win. RIPOFF Madrid Other
Today, I got a letter informing me that I have won 615,810.00 US Dollar in an ElGordo sweepstakes lottery (in Spain) and the money is being held by some security company by the name 'Santa Lucia' in Italy.
I will have to send them my bank information by fax so that they can tran...
Entity
ElGordo Loteria Orimitiva
Categories: Con Artists
369, Report:
#109835
Posted Date:
Sep 23 2004
El Gordo Loteria Primitiva ripoff Madrid Nationwide
I received a letter for an award Claim of $Euros 425.000.39 in a Sweesptake in Spain. They ask for my personal and bank information to be given at Winterthur SEGURIDAD SA Address Marques de Villamagna 6-8 28001 Madrid Spain Phone 0034 685 321 830 Fax 0034 685 321 015
Carlos
Miam...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
370, Report:
#109426
Posted Date:
Sep 21 2004
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off! Madrid Spain
My mother received a letter stating that she had won the lottery in the 3rd category. She therefore had been approved for a lump sum payout of Euros 402.598.32 in cash. They wanted her banking information and her next of kin information. And also was informed that 10% of her Lottery...
Entity
Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists