481, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
482, Report:
#104655
Posted Date:
Aug 20 2004
American Intercontinental University Online Rip-Off Deceptive, high-pressure sales tactics Atlanta Georgia
Just want to confirm what some of the other negative reports say. My spouse put in what she thought was an enquiry about degree programs. A number of people called during the process, and it was apparent they were engaging in high-pressure tactics. She was promised an evaluation, p...
Entity
American Intercontinental University Online
Categories: Colleges and Universities
483, Report:
#104012
Posted Date:
Aug 17 2004
El Gordo Loteria Internacional (Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win Madrid Spain
I received a letter from El Gordo Loteria Internacional stating that I had won a sum of 615,810.00 euros, from a total cash prize of 10,468,770 shared among 17 international winners.
I foolishly believed in this and filled out my personal details in a form to them (faxed). The n...
Entity
El Gordo Loteria Internacional
Categories: Door to Door Sales
484, Report:
#99164
Posted Date:
Jul 16 2004
Esterlla Jail my youngest brother is was in jail and needed medical attention he kept asking the guards for any kind of pain medicine Human rights violations Sheriff Joe dirtbag and was Phoenix Arizona
my brother was denied medical attention in the estrella jail he had severe pain in his mouth do to 4 infected teeth and ask for pain medicine and was told to shut up!he was begging even crying and was denied any medical attention, until they saw his face and were gonna rush him to t...
Entity
Esterlla Jail - Sheriff Joe Arpaio
Categories: Correctional Facilities / Jail
485, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
El Gordo - Estrella Seguros S.A. - Don Pedro Raul - Bacon Basma
Categories: Lottery
486, Report:
#95512
Posted Date:
Jun 19 2004
Winterthur Seguros S.A. Lottery scam EL GORDO MADRID nationwide
It's now Jun 17th 2004. I got the letter today from Winterthur Seguros. I didn't send any banking information but I sent a fax of my personal information (Address, phones, Birthday and next of kin) plus copy of my driver license. I then checked this website and find bad reference ab...
Entity
Winterthur Seguros S.A.
Categories: Lottery
487, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales
488, Report:
#94479
Posted Date:
Jun 11 2004
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro Madrid
I got a letter in the mail From the Desk of the managing Director International Promotions/Prize Award Dept Ref.no ... Bath no... Award Notification, Final Notice We are pleased to inform you of the release today of results of the El Gordo Spanish Sweepstake Lottery/ New Year High...
Entity
El GOrdo Spanish Sweepstake Lottery
Categories: Lottery
489, Report:
#90703
Posted Date:
May 19 2004
American International University Quinton the admissions advisor tells you you cannot start your admissions process until you have debited Fifty dollars to them from your checking account There Hoffman Estates Illinois
I am writing this to inform others of the questionable ethics of American International, or Intercontinental or Interscamming University. I was eventually contacted by telephone by a man who gave his name as Quentin. Quentin informed me he is the one who would recommend by applicati...
Entity
AIU Online
Categories: Adult Career & Continuing Education
490, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
MARTIN BANERO, FIATIC SEGUROS S.A
Categories: Lottery