401, Report:
#117037
Posted Date:
Nov 10 2004
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A Lottery winner, large sum of money, need to transfer to your bank, ask for 900. dollars for insurance purposes. ripoff Madrid Spain
Contacted me thru mail. Saying I won a international lottery. Needed info of saving account number and bank routing number for electronic transfer of funds. Need 10% of winnings givin to the Global Fortune Security S.A after funds are received. Persons name who I first contacted wa...
Entity
Euro Sweepstake Lottery Company S.A Euro Bono Lotto Programme Global Fortune Security S.A
Categories: Lottery
402, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
403, Report:
#113068
Posted Date:
Oct 15 2004
MARTIN RAMOS, LUIS PASTOR, JUAN SANTIAGO AND OSWALDO GOMEZ SCAM RIPOFF FOREIGN COUNTRY LOTTERY SCAM MADRID Nationwide
i am so glad that today i have enough sense to investigate things that sound to good to be true.
I am in receipt of an EURO SWEEPSTAKE LOTTERY COMPANY S.A. which includes the same information the other person has talked about.
I have called the numbers and also faxed my informa...
Entity
BANK OF SANTANDER AND GLOBAL FORTUNE SECURITY S.A And EURO BONO LOTTO PROGRAMME
Categories: Cross-Border Scams
404, 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
405, Report:
#109355
Posted Date:
Sep 21 2004
EL Gordo Lottery ripoff C/Juan Pinol N 23, Planta 4-B Sevilla, Spain
I received a letter from EL Gordo Lottery Sweepstake Company SL in May 2001 mentioning that I won $216,846.34c. Thay had phone number, fax number and I called them and somehow those people convensed me that they are real.
After i faxed my information to them they later asked me ...
Entity
EL Gordo Lottery
Categories: Lottery
406, Report:
#104680
Posted Date:
Aug 21 2004
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Other
I recieved a letter informing me that I was selected from a new computer ballot system and I need to call an agent that I was assigned to named Xavin Mantos and claim my money.
I sent my payment processing form which asks for account and routing numbers. Later I was told that I ...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
407, Report:
#92127
Posted Date:
May 19 2004
Delta Language School does not return deposits as stated in their cancellation policy. Rip-off! Santander, Spain
BEWARE of Delta Language School,
Santander, Spain
www.deltalangfraud.com
BEFORE YOU ENROLL FOR CLASSES AT THE Delta Language School of Santander, Spain, KNOW THIS!!! YOU ARE TAKING A BIG CHANCE, IF YOU SEND THE SCHOOL ANY MONEY!!!
Delta Language School will not refund ...
Entity
Delta Language School
Categories: Language