451, Report:
#109426
Posted Date:
Sep 21 2004
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off! Madrid Spain
My mother received a letter stating that she had won the lottery in the 3rd category. She therefore had been approved for a lump sum payout of Euros 402.598.32 in cash. They wanted her banking information and her next of kin information. And also was informed that 10% of her Lottery...
Entity
Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists
452, Report:
#109239
Posted Date:
Sep 20 2004
El Gordo Loteria Primitiva Winterthur Seguros S.l. rip-off letter 9/9/04 told I'd won. Madrid Other
I received a letter dated 9 September 04 informing me that I had won USD 315,810 out of total prize money of over 5 million dollars. To claim I was supposed to contact a certain Tom Pedro of Winthertur Seguros S.L. Tel+34 669 954 648, fax +34 669 954 670 before 8 October.
Maggi...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
453, Report:
#109194
Posted Date:
Sep 20 2004
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A. ripoff Madrid Other
A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled.
My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to...
Entity
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A.
Categories: Lottery
454, Report:
#109177
Posted Date:
Sep 20 2004
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid
A few days ago, I received a letter from a Loteria Primitiva as follows:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004
ATTAENTION:BENEFICIARY
...
Entity
Santa Lucia Security Company SA
Categories: Lottery
455, Report:
#108932
Posted Date:
Sep 17 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF Nationwide, Spain Madrid Other
My brother received this letter from LOTERIA PRIMITIVA yesterday that he has won USD 615,810. HE gave me the lottery to read just to make sure. I was like WOW he is lucky to have all that big SUM of money. I told him that I'll call the company tomorrow, and I did, but the guy who wa...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Lottery
456, Report:
#108921
Posted Date:
Sep 17 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF MADRID Nationwide
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Company
El Gordo Loteria Primitiva - Anthonio Gardia
Address:
Nationwide, Spain
Phone Number:
00-34 645 648 004
Fax:
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice Pr...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Lottery
457, Report:
#108919
Posted Date:
Sep 17 2004
Antonio Gomez - Loteria Primitiva - Santa Lucia Security Company Letter in the mail inidicating that I had won $615,800 in a lottery Madrid International
I received a letter indicating that I had won $615,800 in cash shared among 17 international winners in this category. They wanted me to fax/mail them my address, marital status, bank transfer information, and next of kin (of course). They also wanted my signature (that would've b...
Entity
Santa Lucia Security Company
Categories: Lottery
458, Report:
#108842
Posted Date:
Sep 17 2004
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice President
Internaional Promotion/Prize Award Department
Reference: LGS/2551126003/01
Batch 01/1362/JPK
Right Corner: C/Don Jaime 1, N011 Piso 2 28008, Madrid, Spain
Tel: 00 34 645 648 004
Fax...
Entity
El Gordo Loteria Primitiva - Anthonio Gardia
Categories: Door to Door Sales
459, Report:
#108627
Posted Date:
Sep 16 2004
El Gordo Loteria Internacional ripoff Madrid
Today I received aletter in the mail claiming that I had won the lottery. I decided to look up the internet to see if I could confirm any of the detailsset out in the letter. The only thing I found was messages from all around the world warning me of this rip off. One thing I did ...
Entity
El Gordo Loteria Internacional
Categories: Corrupt Companies
460, Report:
#108457
Posted Date:
Sep 15 2004
Loteria Primitiva, Madrid Spain financial ripoff dishonest fraud The words 'kiss my behind' immediately came to mind at this request. Madrid Spain
I received a letter from Loteria Primitiva stating that I had won 615,810.00 as well. A number of suspicions immediately arose, with the first being that I had no idea I had entered myself in a lottery abroad. You'd remember entering something like a lottery especially if it was abr...
Entity
Loteria Primitiva, Madrid Spain
Categories: Con Artists