471, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
Categories: Corrupt Companies
472, Report:
#101983
Posted Date:
Aug 03 2004
Elgordo Loteria Primitiva ripoff lottery Madrid Nationwide
I received the letter but thanks to ripoffreport.com, I was saved the heartache.
Letter reads: ATTN: THE WINNER, your an international winner, please call etc.
Paul
pensacola, FloridaU.S.A.
Entity
Categories: Lottery
473, Report:
#101842
Posted Date:
Aug 03 2004
El gordo Loteria Primitiva, Santa Lucia Security Company ripoff Madrid Other
I received a letter today from this company about winning lottery and I was very leary about it even though it looks authenitic. Since I work for a credit card company I hear about fraud alot so I thought I'd get on the net and see what I could find and lo and behold there was the ...
Entity
Categories: Door to Door Sales
474, 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
Categories: Door to Door Sales
475, 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
Categories: Con Artists
476, 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
Categories: Lottery
477, 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
Categories: Lottery
478, 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
Categories: Lottery
479, 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
Categories: Door to Door Sales
480, 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
Categories: Door to Door Sales