471, Report:
#116642
Posted Date:
Nov 08 2004
La Estrella Lotto With Mr. Carlos Fernandez tried to rip me off Apartado De Correos 529 Madrid spain
i recieved a letter stating that I hade wone 785,510.00euro in the lottery. I the started looking around fort the truth and came on this site to tell the world
Michael
apo, New YorkU.S.A.
Entity
La Estrella Lotto
Categories: Lottery
472, Report:
#116543
Posted Date:
Nov 07 2004
El Gordo De La Primitiva Lottery new scam arrives to Britain, beware they'll ask for your money! Thank god ith GOOGLE and your site came in first place Madrid, Espana Spain
Yesterday(6nov04) we received a final notice addressed to my daughter telling her that she had won 315 810 Euros.
It was fromEl gordo de la primitiva lottery international promotions programmes held on the 5th, feb 2004
It said that to begin the claim one should contact MR CA...
Entity
El Gordo De La Primitiva Lottery
Categories: Lottery
473, Report:
#116456
Posted Date:
Nov 06 2004
La Estrella De Seguros Lottery Rip-Off Madrid Spain
I received a letter saying that I won El Gordo Lottery Award and telling me I won 415,810c. In order to get my money, I have to send 1,150 to Mr. Victor Fernandez; Bank Name: Banco Banesto. And I went to Washington Mutual and they said this was a fraud, because apparently, someone h...
Entity
La Estrella De Seguros
Categories: Lottery
474, Report:
#115851
Posted Date:
Nov 03 2004
Aiu Online & Debbie Love ripoff Hoffman Estates Illinois
Hello PEOPLE check out CAREERBUILDER AND monster online. If you have been contacted by Aiu Online...you haven't been speaking with an experienced admissions advisor you were talking with a good old sales person who has a quota and guess what your it!!!
Basically, You can do it. G...
Entity
Aiu Online & Debbie Love
Categories: Adult Career & Continuing Education
475, Report:
#114216
Posted Date:
Nov 02 2004
Estrella Intercontinental Seguros RIPOFF False announcement of Euro millones lottery winnings, with prior payment required Madrid Spain
I received a letter on October 23, 2004 apparently from the Spanish state lottery authority saying I had won 415,000 on Euromillones but to keep this confidential because of a mix-up of names and numbers The letter named Juan Lopez of Estrella Intercontinental Seguros as my agent, ...
Entity
Estrella Intercontinental Seguros
Categories: Con Artists
476, Report:
#110335
Posted Date:
Sep 27 2004
Loteria Primitiva, La Primitiva Europea LOTERIA PRIMITIVA RIP-OFF SCAM DETECTED Madrid Spain
I am from Kuala Lumpur, Malaysia and on early September 2004 I received a letter from Spain saying that I have won an amount of $615,810.00 US Dollars which have divided from a total amount of $10,468,770.00 US Dollars shared among the international winners in the category. The lett...
Entity
Loteria Primitiva
Categories: Lottery
477, 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
478, 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
479, 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
480, Report:
#107909
Posted Date:
Sep 11 2004
ESTELLA SEGUROS S.A. On 28/8/04 They sent to me a letter informing me that I won 960.000,00 $ They just want my account... BARCELONA SPAIN
HELLO!
Thanks to your Site I found again my way, becouse I was lost. From the day that that letter comes to me, I didn't what to do. Winning 960.000,00 $? Too hard to belive.
And today everything is clear to me. To everyone: Do Not answer to this letter re-award final n...
Entity
ESTELLA SEGUROS S.A.
Categories: Lottery