431, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
Categories: Door to Door Sales
432, Report:
#89268
Posted Date:
Apr 28 2004
Loteria Primitiva ripoff, False Award Notification, Seeking Photocopy of ID and Tax Clearance Certificate Madird Michigan
A letter was sent to my mother claiming she was the winner (among 17 others) of some international lottery and that a company called Mapfre Marketing entered her name in. The letter sounded shady, mixing in some random numbers (reference #'s, bar code numbers, international phone nu...
Entity
Categories: Door to Door Sales
433, Report:
#84912
Posted Date:
Apr 27 2004
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
I received, via email, a notice saying I won $2.5 million in a International Lottery. I responded by email and asked for creditals to be sent back to me. They continued to commuincate via email and even made contact by phone after sending me a payment processing form that i was to ...
Entity
Categories: Con Artists
434, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
Categories: Lottery
435, Report:
#88275
Posted Date:
Apr 20 2004
Loteria Primitiva Scam to obtain your identity, and steal your money Madrid Other
I received an Award Claim Final Notification by mail just yesterday--a notice filled with telephone numbers and claim numbers--it was very official looking. However, after already having been a victim of identity theft, I was very sure that this was just a scam.
A quick search on ...
Entity
Categories: Con Artists
436, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
Categories: Con Artists
437, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
Categories: Liars
438, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Categories: Door to Door Sales