451, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
452, Report:
#101554
Posted Date:
Aug 02 2004
Loteria Primitiva ripoff Madrid Spain
I received a letter in the mail stating I won $615,810. I am not sure what this is all about,and how they got my name and address. I called the #'s in my letter,and all a man said was hello. This did not sound legit at all. All I know is they're asking for my banking routing numbers...
Entity
Loteria Primitiva
Categories: Con Artists
453, Report:
#101573
Posted Date:
Aug 01 2004
Loteria Primitiva & Santa Lucia Security Company fraud lottery winning claims RIPOFF MADRID SPAIN
I received a letter from Loteria Primitiva saying that I am a third category winner (worth $615,810) of a lottery. My batch # is same as the other #s filed by other people here.
It claims the ticket # to be 031-1127-841. I have never ever heard of this name before or played ...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Lottery
454, Report:
#99663
Posted Date:
Jul 30 2004
Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED ok Ripoff MADRID SPAIN OR ITALY
To all mail recipients I recieved a letter stating that I was the lucky winner of the El-Gordo Lotto and that I have $615,810.00 just waiting for me. In order to process the claim for the money I have to give them all sorts of information, for example they want to know dob, next of ...
Entity
EL-GORDO LOTERIA PRIMITIVA
Categories: Lottery
455, Report:
#100871
Posted Date:
Jul 28 2004
Elgordo Loteria Primitiva ripoff mailing in fake letters that allow you to claim 615,810.00 USD FRAUD Madrid
The letter was mailed in and said we were winners of a lottery online, and that we were the lucky winners. Our batch number was 000750013 and the letter that was posted on this site had the same batch number as well!!! How do you explain that! The number at the top of the letter was...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
456, Report:
#100856
Posted Date:
Jul 27 2004
Loteria Primitiva El Gordo ripoff Madrid Other
I not only faxed info ($9), but called several times trying to find out whether they could take the money from the winnings. I called the real loteria primitivo, and they told me it was a fraud, that they don't send letters, and they you have to buy tickets there to win, then check...
Entity
Loteria Primitiva El Gordo
Categories: Door to Door Sales
457, Report:
#100187
Posted Date:
Jul 23 2004
INTL LOTERIA PRIMITIVA - [email protected] i caught it in time.....but someone else might not..... Madrid Other
i am in receipt of an e-mail, specifying i am a winner in a lottery promoted by bill gates & others.
it looks factual.
i did not return any info in re my bank account. only my e-mail address , physical address, & phone number.
i can see how a lot of peple can get ripped off. ...
Entity
INTL LOTERIA [email protected]
Categories: Door to Door Sales
458, Report:
#99655
Posted Date:
Jul 20 2004
Loteria Primitiva ripoff My name attached to ticket number with serial number drew the lucky numbers which won the lottery in the international category. Madrid, Other
We are pleased to inform you of the release of the Europe El Gordo spanish Sweepstake lottery/ International Program held on May 26th,2004.
I was approved for a lum sum payoff of 475,119 Euros, forty four cents.
To claim my prize I am to returned a fax information sheet with ...
Entity
Loteria Primitiva
Categories: Lottery
459, Report:
#99624
Posted Date:
Jul 20 2004
Loteria Primitiva - santa Lucia Security Company ripoff Madrid Nationwide
i also got the letter from loteria primitiva last month saying that i got $615810.00. i was asked me to pay $1450 for release documents. then secondly, i was told that they stopped transferring since i did not pay for tax. so i paid 3% of $615810.00. also i paid $8999.80 for transfe...
Entity
Loteria Primitiva-santa Lucia Security Company
Categories: Lottery
460, Report:
#99340
Posted Date:
Jul 17 2004
ELGORDO Loteria Primitiva attempted ripoff, tried to get bank information Madrid Other
I received a letter stating that I had won $615,810.00 in the El-Gordo Sweepstake Lottery Program.
I noticed some misspellings and inconsistencies, like it said I had a ticket with numbers that were drawn. Then, later in the letter, it said that my name was drawn from 25,000 nam...
Entity
ELGORDO Loteria Primitiva
Categories: Lottery