481, Report:
#93958
Posted Date:
Jun 08 2004
Pino Blanco rloteria primitiva ripoff says I won $615,810 but wants $1,250 to send the money Madrid spain
I was informed by mail that I had won $615,810 from Loteria Primitiva in a lottery I had not even entered. To claim the prize I faxed my name, address, and bank account and routing numbers.
As next of kin I sent them my daughter's name, phone, and address.
A Sr. Bla...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
482, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
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 (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
483, Report:
#93974
Posted Date:
Jun 07 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF ANOTHER FRAUD FROM THIS FAKE LOTERY MADRID SPAIN
HERE IS ANOTHER INCIDENT THAT EL GORDO LOTERIA PRIMITIVA
FROM MADRID, SPAIN IS STILL SENDING OUT LETTERS TO INDIVIDUALS IN THE UNITED STATES INFORMING THEM THEY HAVE WON $615,810.00 IN THE 3RD CATEGORY OF THIER LOTTERY.
OF COURSE, THEY WANT ME TO FILL OUT A FORM AND FAX IT RIG...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
484, Report:
#93607
Posted Date:
Jun 04 2004
Elgordo Loteria Primitiva Internet Scam, Letter: Award Final Notification Madrid Spain Internet
Letter entitled Award Final Notification with form to fax back. Poor English with lots of bold and underlining. Said I'd won 415,810.00 euros. Signed Don Clief P. Pedro. Gave contact name as Mr Enrique Martin.
I was suspicious from the start, which is why I googled. I'm glad you ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
485, Report:
#93466
Posted Date:
Jun 03 2004
ELGORDO LOTERIA PRIMITIVAC/Guzman El Bueno ripoff Madrid
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Sr. CARLOS.J.CASTRO of WINTERTHUR SEGUROS.S.A. T he letter was the same asking fo...
Entity
ELGORDO LOTERIA PRIMITIVAC - Guzman El Bueno No
Categories: Door to Door Sales
486, Report:
#93433
Posted Date:
Jun 03 2004
Loteria Primitiva Rip Off Lottery Winner Letter ripoff, fraud, do not give them the info Madrid Internet
Thank's to this website I did not send any info to the bogus offer.The letter stated that I had won $615,810 -which was not true.
Again thank you for all the feedback on this hoax.
ANYONE WHO GETS A SIMILAR LETTER , PLEASE REFRAIN FROM SENDING ANY DETAILS.
Gre
chicago, Illinoi...
Entity
Loteria Primitiva
Categories: Door to Door Sales
487, Report:
#93337
Posted Date:
Jun 02 2004
RGA REPORTAGE ripoff! Fui victima de una estafa. Guatemala
Esto suscedio el dia 1 de junio de 2004, en la ciudad de Guatemala cerca de la calzada aguilar batres, zona 11 de Guatemala. Un tipo de nombre Porcio Andrea, quien me mostro su pasaporte y una identificacion adicional que indicaba que era representante de una firma internacional It...
Entity
RGA REPORTAGE
Categories: Corrupt Companies
488, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
489, Report:
#91755
Posted Date:
May 17 2004
ELGORDO - LOTERIA PRIMITIVA RIPOFF MADRID
I recieved this letter in the mail telling me that I had won $615,810.00. Which is may share and that there were 17 other people that had also won this amount. There was another form for me to fill out to put my personal information on (eg. name, birthday, phone#'s, occupation, mari...
Entity
ELGORDO - LOTERIA PRIMITIVA
Categories: Door to Door Sales
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