31, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
International Lotto Commission - loteria Primitiva - Santalucia Seguros
Categories: Attorney Generals
32, Report:
#418288
Posted Date:
Jan 30 2009
SPANISH INTERNATIONAL LOTTERY COMMPANY they send me a letter telling me I have won the EL Gordo Primitiva Lottery MADRID Spain
this letter tells me I have won 415,810.00 euros, acording to a computer ballot system drawn from 25.000 names.
I now it is a rip of, and the wining price money can be claimed and it is hold by a company universal clearing house s.a. in the letter they say 10% of the money belongs...
Entity
SPANISH INTERNATIONAL LOTTERY COMMPANY
Categories: ORGANIZED CRIME
33, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Categories: Offshore Gaming
34, Report:
#416802
Posted Date:
Jan 27 2009
Euromilliones Loteria Internacional Euro Million International Lottery Winner Madrid Other
My husband received a letter stating he was the winner of 915,810.00 euros in the Euro Million International Lottery Sweepstakes. He was supposed to ring Dr Ramos Sanches to claim and fax his personal bank details to him. Apparently 10% of the winnings belong to Pasific Seguros & Fi...
Entity
Euromilliones Loteria Internacional
Categories: Miscellaneous Companies
35, Report:
#416760
Posted Date:
Jan 27 2009
Loteria Primitiva Lottery Winner Letter Madrid Spain
On January 27, 2009, I was overjoyed to receive a letter from the desk of the Vice President of the Loteria Primitiva. I can really use the 710,415 euros I just won. I was so surprised because I did not even buy a lottery ticket. Imagine, a lottery organization that does not sell ...
Entity
Loteria Primitiva
Categories: Cross-Border Scams
36, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
International Lotto Commission - Elgordo Loteria Primitiva
Categories: Cross-Border Scams
37, Report:
#413552
Posted Date:
Jan 18 2009
La Primitiva Intl Loteria Quincy Seguros S.A Must be present in Madrid 5% to Claim agent Madrid Spain
I received a letter stating I won $815,950.00. Asking that I contact my agent Mrs Isabel Johnson for processing and release. Also stated that I must be present at their office in Madris, Spain before the deadline of 30 FEB 2009. Of course their is no such date. After that date t...
Entity
La Primitiva Intl, Loteria - Quincy Seguros S.A
Categories: Lottery
38, Report:
#412397
Posted Date:
Jan 15 2009
ITO, INTERNATIONAL TICKETING OFFICE:AUD $15 Million, Aussie Lotto, ElGordo Lottery, Euro Millions, Japan Jumbo Draws & Reservation Draw, UK Lotto. ITO, Mel Reeve, President & Francois Delon Amsterdam Other
Apparently, the ITO/International Ticketing Office has been busted by many sources, UNFORTUNATELY, unknown by my Mother who invested many times in the numerous looteries Mel Reeve promotes numerous times annually. via the ITO.
Please be advised the is a scam snail mailer!!! Over...
Entity
ITO, INTERNATIONAL TICKETING OFFICE, NUMEROUS LOTTERIES
Categories: Offshore Gaming
39, Report:
#412313
Posted Date:
Jan 15 2009
Santa Lucia Security Company S.L Loteria La Primitiva lottery scam, authentic letter but dont be fooled Madrid Internet
i recieved a letter through the post, from Spain which had a real euro stamp and authentic water marks. when i opened it, it stated that i was one of the winners in the 3rd catergory of the yearly spanish government lottery bonanza, a company called santa lucia security company s.l ...
Entity
Santa Lucia Security Company S.L
Categories: City Governments
40, Report:
#403615
Posted Date:
Dec 21 2008
Loteria Primitiva lottery scam Madrid Spain
Alone with countless other people i received letter from the above indicating that i have won a considerable amount of money. i just want to warn people not to be taken in my these nasty individuals. Also i hope they have no luck for trying to fraud good decent people. To all tho...
Entity
Loteria Primitiva
Categories: Sales People