451, Report:
#93466
Posted Date:
Jun 03 2004
ELGORDO LOTERIA PRIMITIVAC/Guzman El Bueno ripoff Madrid
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 Sr. CARLOS.J.CASTRO of WINTERTHUR SEGUROS.S.A. T he letter was the same asking fo...
Entity
ELGORDO LOTERIA PRIMITIVAC - Guzman El Bueno No
Categories: Door to Door Sales
452, Report:
#93433
Posted Date:
Jun 03 2004
Loteria Primitiva Rip Off Lottery Winner Letter ripoff, fraud, do not give them the info Madrid Internet
Thank's to this website I did not send any info to the bogus offer.The letter stated that I had won $615,810 -which was not true.
Again thank you for all the feedback on this hoax.
ANYONE WHO GETS A SIMILAR LETTER , PLEASE REFRAIN FROM SENDING ANY DETAILS.
Gre
chicago, Illinoi...
Entity
Loteria Primitiva
Categories: Door to Door Sales
453, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
454, Report:
#91755
Posted Date:
May 17 2004
ELGORDO - LOTERIA PRIMITIVA RIPOFF MADRID
I recieved this letter in the mail telling me that I had won $615,810.00. Which is may share and that there were 17 other people that had also won this amount. There was another form for me to fill out to put my personal information on (eg. name, birthday, phone#'s, occupation, mari...
Entity
ELGORDO - LOTERIA PRIMITIVA
Categories: Door to Door Sales
455, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery
456, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
457, 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
EL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A. CLAIMS AGENT DON OSCAR LOPEZ VICE
Categories: Door to Door Sales
458, 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
Loteria Primitiva
Categories: Door to Door Sales
459, 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
El Gordo Loteria Primitiva International Lottery, Spain
Categories: Con Artists
460, 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
La Primitiva Loterias Y Apuestas Del Estado
Categories: Lottery