391, Report:
#106543
Posted Date:
Sep 01 2004
El Gordo Loteria Primitiva rip-off! The great money give away on a truely global scale. Madrid Spain
As with most scam companies, a change of location buries the paper trail. So just an update on that change of address. Hale the world wide web, what began an elated lottery winner ended in a sceptical and relived browser. Sadly, the winner of 615,810 was not me but my little old gra...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
392, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
393, Report:
#106245
Posted Date:
Aug 31 2004
Santa Lucia Security Company. SA Loto Scam requested all my personal bank details via fax back letter attached to award claim final notification Madrid Spain
I received a letter on Tuesday the 31st August from a company called Elgordo De La Primitiva Loto.
The letter stated that I should contact the Santa Lucia Security Company. S.A on Tele + 34 654 266 606 or fax my bank details within ten days to fax no. + 34 654 201 796
I have m...
Entity
Santa Lucia Security Company. SA
Categories: Lottery
394, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
395, Report:
#106243
Posted Date:
Aug 31 2004
Elgordo ripoff Madrid Spain
Received a physical letter in my mailbox titled:
RE: AWARD CLAIM NOTIFICATION
Seemed to be a rather cheap ink cartridge that had printed out this letter with a signature, not actual pen-written signature, but a blurry one by a DON CARLUS. Seems strange due to such an amount of...
Entity
Elgordo
Categories: Lottery
396, Report:
#106203
Posted Date:
Aug 31 2004
C/corboba, ELGORDO, MARTIN CROWN ripoff and scams robbers very dangerouse Be aware I almost bought into it Madrid/spain not appear
A letter was sent to me from Madrid Spain. I was suprised that it was no returned address. The letter was stating that I was a winner of 815,960.00 American dollars that the money was held by an insurance company under my name. I called the guy mentioned on the letter his name was M...
Entity
C/corboba
Categories: Con Artists
397, Report:
#105843
Posted Date:
Aug 28 2004
Loteria Primitiva ripoff Madrid Spain
My father was sent a letter congratulating him on winning $615,810.00, along with 31 others. He was then asked to fill out a form which asked him to reveal his address, bank deials ,and next of kin, as it was a bit suss! we contacted our local police station who informed us to rip ...
Entity
Loteria Primitiva
Categories: Con Artists
398, Report:
#105669
Posted Date:
Aug 27 2004
El Gordo Loteria Internacional ripoff Marid
Another unsuspecting 'client.' I had apparently won 615,810.00 Euros, faxed my details to the company (inc. copy of passport, bank details, etc.) and then received a letter asking me to pay 2,520 Euros to Alliance Diplomatic Cargo Securities in order that my 'win' could be released...
Entity
El Gordo Loteria Internacional
Categories: Lottery
399, Report:
#104844
Posted Date:
Aug 22 2004
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A. ripoff Madrid Spain
I get this important letter,too.
First time I did not belive, than I began to search in the web for more information. I read so much reports of all countrys in the world with the same letter-infection.
I know, to play lottery you have to give any numbers.And we had never play lo...
Entity
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A.
Categories: Lottery
400, Report:
#104791
Posted Date:
Aug 21 2004
ELGORDO Loteria Primitiva ripoff, sweepstakes lottery winner scam, MADRID Spain
I recieved a letter telling me I had won $615,810 in an international lottery. It stated that I was one of 17 national winners and sugested that I might win up to 1.3 billion in next years high stake USD lottery if I responded to this one. It asked for my name, bank info, and other ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales