431, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
El Gordo - Estrella Seguros S.A. - Don Pedro Raul - Bacon Basma
Categories: Lottery
432, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
433, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery
434, Report:
#96320
Posted Date:
Jun 25 2004
Elgordo Loteria' Primitiva ripoff Do not be fooled by this! Madrid Spain
Like all the others who have written, I too received a letter from Spain stating I had won $615,810.00 in a lottery. I can't believe that I actually let the idea of financial security sink into my head!! When I couldn't reach any one at the telephone number provided I got suspiciou...
Entity
Elgordo Loteria' Primitiva
Categories: Lottery
435, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
436, Report:
#96138
Posted Date:
Jun 23 2004
Sevic ripoff ELGORDO Burbank California
I was send a letter stating that I have won lots of money in the lotery.... I was suspicious to sent out my Name, bank accounts, etc.. found the existing reports about the ripoff which has prevented me of sending my information out. Thanks!
Dragic
Burbank, CaliforniaU.S.A.
Entity
Sevic
Categories: Lottery
437, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
438, Report:
#95872
Posted Date:
Jun 22 2004
Loteria Primitiva ripoff, fake lottery winner, international scam Madrid
I received an award letter for a prize in a lottery which I did not enter. The prize amount was $615,810.00. If this wasn't enough to raise suspicion, a fax reply form was also enclosed. This form asks for bank account numbers, date of birth, phone and next of kin. The envelope had ...
Entity
Loteria Primitiva
Categories: Con Artists
439, Report:
#95852
Posted Date:
Jun 22 2004
El gordo Loteria Primitiva ripoff Madrid Spain
I RECEVIED A LETTER TODAY STATING THAT I WON 615,810.00 THROUGH AN INTERNATIONAL LOTTO SYSTEM, FOR WHICH I HAD NEVER DONE ANY THING. WHEN I CAME ON THE INTERNET TO CHECK ON THE COMPANY I FOUND OUT THAT OTHER PEOPLE HAVE ALSO RECIEVED THIS KIND OF FROUDULENT LETTERS STATING THE SAME...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
440, Report:
#95506
Posted Date:
Jun 19 2004
Loteria Primitiva scam ripoff Internet
They said I had won the 3rd catagory, and would receive $715,810,00. I sent back the forms, and waited 3 days, and nothing, I luckily told a client, who works at a bank, and she informed me, they use the information, they get, to generate checks, and spend your money, and send you ...
Entity
Loteria Primitiva
Categories: Home Based Business