401, Report:
#104390
Posted Date:
Aug 19 2004
Loteria Primitiva, Protective Security Company SA Thinly veiled mail fraud. Madrid Spain
I received two identical letters in the mail from the Loteria Primitiva, which read as follows:
RE: Award Claim Final Notification.
This is to inform you on the release of the Primitiva Sweepstake Lottery Program held on the 31st of May 2004. Your name attached to ticket number ...
Entity
Loteria Primitiva
Categories: Door to Door Sales
402, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
403, Report:
#104032
Posted Date:
Aug 17 2004
Loteria Primitiva Very skeptical! Madrid Other
I don't know abot this. I can't imagine how they got my name, I mean how do you play the lottery in Spain!!
Carla
Lincoln Park, MichiganU.S.A.
Entity
Loteria Primitiva
Categories: Telemarketers
404, Report:
#104019
Posted Date:
Aug 17 2004
El Gordo Loteria Primitiva ripoff lottery claim. Madrid Melbourne Spain
I received a letter about a lottery win to claim.A s everyone else has said thought it had to be too good to be true.
Anyhow almost went threw with it until my husband insisted on me tracing the calls,then I thought why not look it up on the net and lo and behold who should come ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
405, Report:
#104012
Posted Date:
Aug 17 2004
El Gordo Loteria Internacional (Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win Madrid Spain
I received a letter from El Gordo Loteria Internacional stating that I had won a sum of 615,810.00 euros, from a total cash prize of 10,468,770 shared among 17 international winners.
I foolishly believed in this and filled out my personal details in a form to them (faxed). The n...
Entity
El Gordo Loteria Internacional
Categories: Door to Door Sales
406, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
407, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
La Primitiva / Loterias Y Apuestas Del Estado
Categories: Door to Door Sales
408, Report:
#103525
Posted Date:
Aug 13 2004
Loteria Primitiva, Santa Lucia Security Company ripoff - Lottery award for $615,810.00 and asking for your bank account info Madid Other ( Spain )
LOTERIA PRIMITIVA.
C/BUSMAN EL BUENO,147.
MADRID - ESPANA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GP/XXXXXXXXXX/XX BATCH NO:XXXXXXXXX
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform you of the announceme...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Door to Door Sales
409, Report:
#103263
Posted Date:
Aug 12 2004
Loteria Primitiva, International Promotions ripoff, scam, If I would have even thought to give the information, it could have ruined my life. Madrid, Spainmadrid Nationwide
I am reporting that there is a lottery scam happening. Do not fall for this. Nothing ever comes for free. My boyfriend said that I was a sceptic, and a pessimist, and said that things can happen to good people. NO!!! If I were to give out any personal information, my life could...
Entity
Loteria Primitiva
Categories: Corrupt Companies
410, Report:
#102705
Posted Date:
Aug 09 2004
ELGORADO LOTERIA PRIMITIVA ripoff They send me a letter that informed me I have won 415,810.00 EUR. MADRID Spain
I have recived a letter from above company that I have won (415810.00 eur) .
I filled the payment processing form to them (faxed), with my full details. Then I thought I better find about the company and what I found was not far away from what I thought.
I would like if you co...
Entity
ELGORADO LOTERIA PRIMITIVA
Categories: Door to Door Sales