381, Report:
#108225
Posted Date:
Sep 14 2004
Loteria Primitiva ripoff Madrid
We too received one of these infamous -- apparently ubiquitous -- announcements of a $615,810 USD winning in ElGordo. Same numbers etc that everyone else is mentioning. Skepticism prompted a websearch before going to the Pennsylvania Attorney General's office, and now we can save ou...
Entity
Loteria Primitiva
Categories: Lottery
382, Report:
#107986
Posted Date:
Sep 12 2004
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid
I received this Lottery Winning notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same winning number that others have won in all different times, like, ticket number 025-11-464...
Entity
Loteria Primitiva
Categories: Door to Door Sales
383, Report:
#107758
Posted Date:
Sep 10 2004
Loteria Primitiva ripoff Madrid
My husband just received (10 Sept.2004) a letter from this company stating that he had won more than 8 million Euros in a lottery. Thankfully, we checked the company out online and found out that it is a complete scam. The information they sought included bank account number, as in ...
Entity
Loteria Primitiva
Categories: Lottery
384, Report:
#107457
Posted Date:
Sep 08 2004
El Gordo Loteria Primitiva AWARD FINAL NOTIFICATION. Rip-off! Madrid Nationwide
My report is very similar to all the others that I have read... ref no: EGS/2551256007/03, Batch no: 15/0018/IPD. My letter stated that my name attached to ticket number 025-11464992-750 with serial numbers 2113-05 drew the lucky numbers 13-15-22-37-39-45 and oh boy oh boy I won the...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
385, Report:
#107264
Posted Date:
Sep 07 2004
Loteria Primitiva rip-off! Madrid Spain
I just received a letter from Loteria Primitiva saying that I won $615,810.00 from a lottery contest held world wide. I was also asked for my personal info, bank account number and all the bank realted information. Since the story seemed false, I did not believe the story and search...
Entity
Loteria Primitiva
Categories: Door to Door Sales
386, Report:
#107222
Posted Date:
Sep 07 2004
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain
Notified of some mix up of numbers and names. Wants to send $615,810 and get 10% AFTER payment but wants $1350 up front for insurance and delivery. Advises not to notify public. Wants personal bank info. Promises bigger cash prizes next year.
Richard
Miami, FloridaU.S.A.
Entity
Loteria Primitiva - Santa Lucia Security Company, S.A.
Categories: Door to Door Sales
387, Report:
#107178
Posted Date:
Sep 07 2004
Elgordo Loteria Primitiva ripoff letter received in mail Madrid Spain
I received a letter in the mail asking me to return it with certain bank information of my accounts. The letter indicated I won a sum of $815,960.00 in one lump sum and have a chance at an additional 1.3 billion that will be awarded next year. I was at first skeptical, so I came t...
Entity
Elgordo Loteria Primitiva
Categories: Corrupt Companies
388, Report:
#107104
Posted Date:
Sep 06 2004
ELGORDO LOTERIA PRIIMITIVA I RECEIVED A LETTER ANNOUNCING THAT I HAD WON 615.810 EUROS AGAINS A LOTTER TICKET NUMBER THAT I NEVER BOUGHT, WHEN I CALLED I WAS INFORMED TO CALL MY CLAIM AGENT AND THAT HE WOULD GUIDE ME TO CLAIM THIS FANTASTIC AMOUNT. MADRID SPAIN
Received a lettre when I got back from my summer vacaction informing me that i had won euros615 810 out of the blue against a lotter ticket that I had never played.
Out of curiosity I called the company and spoke to a man who told me that I should contact my claims agent Snr Jose...
Entity
ELGORDO LOTERIA PRIIMITIVA
Categories: Advertising / Deceptive
389, Report:
#106666
Posted Date:
Sep 02 2004
Santalucia Security Company S.A. - ElGordo Loteria Primitiva - Miguel Ortis - Foreign Service Manager Of SantaLucia Security Company S.A. ripoff Madrid Other
Santalucia Security company S.A. is a rip-off. i recieved a letter from them addressed from Spain stating i have won USD $615,810 lottery and they wanted me to call their agent to claim the money within 12 days.
The agent wanted me to send my bank details for a bank transfer. He...
Entity
Santalucia Security Company S.A.
Categories: Door to Door Sales
390, Report:
#106601
Posted Date:
Sep 02 2004
Loteria Primitiva / Elgordo ripoff Madrid Internet
Ticket number 025-11464992-750 serial number 2113-05 lucky number 13-15-22-37-39-45
I actualy called the number. The person who answered did not identify a company and hung up on me when I started questioning. I was silly enough to call back and he told me to call back in 3 hour...
Entity
Loteria Primitiva
Categories: Corrupt Companies