461, Report:
#98780
Posted Date:
Jul 14 2004
Elgordo Loteria Privitiva ripoff Madrid Nationwide
this is a 7th letter I got today in a mail I don't know how to stop that I went to the local sheriff office with the letter and they said to throw it away. and don't even bother calling them cause there was another scam in Guatemala similar situation when people call to get info the...
Entity
Elgordo Loteria Privitiva
Categories: Lottery
462, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
463, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
464, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery
465, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
466, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales
467, 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
468, 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
469, 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
470, 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