481, Report:
#104791
Posted Date:
Aug 21 2004
ELGORDO Loteria Primitiva ripoff, sweepstakes lottery winner scam, MADRID Spain
I recieved a letter telling me I had won $615,810 in an international lottery. It stated that I was one of 17 national winners and sugested that I might win up to 1.3 billion in next years high stake USD lottery if I responded to this one. It asked for my name, bank info, and other ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
482, Report:
#104390
Posted Date:
Aug 19 2004
Loteria Primitiva, Protective Security Company SA Thinly veiled mail fraud. Madrid Spain
I received two identical letters in the mail from the Loteria Primitiva, which read as follows:
RE: Award Claim Final Notification.
This is to inform you on the release of the Primitiva Sweepstake Lottery Program held on the 31st of May 2004. Your name attached to ticket number ...
Entity
Loteria Primitiva
Categories: Door to Door Sales
483, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
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 Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
484, Report:
#104032
Posted Date:
Aug 17 2004
Loteria Primitiva Very skeptical! Madrid Other
I don't know abot this. I can't imagine how they got my name, I mean how do you play the lottery in Spain!!
Carla
Lincoln Park, MichiganU.S.A.
Entity
Loteria Primitiva
Categories: Telemarketers
485, Report:
#104019
Posted Date:
Aug 17 2004
El Gordo Loteria Primitiva ripoff lottery claim. Madrid Melbourne Spain
I received a letter about a lottery win to claim.A s everyone else has said thought it had to be too good to be true.
Anyhow almost went threw with it until my husband insisted on me tracing the calls,then I thought why not look it up on the net and lo and behold who should come ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
486, 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
487, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
488, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
La Primitiva / Loterias Y Apuestas Del Estado
Categories: Door to Door Sales
489, Report:
#103525
Posted Date:
Aug 13 2004
Loteria Primitiva, Santa Lucia Security Company ripoff - Lottery award for $615,810.00 and asking for your bank account info Madid Other ( Spain )
LOTERIA PRIMITIVA.
C/BUSMAN EL BUENO,147.
MADRID - ESPANA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GP/XXXXXXXXXX/XX BATCH NO:XXXXXXXXX
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform you of the announceme...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Door to Door Sales
490, Report:
#103471
Posted Date:
Aug 13 2004
Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other
My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the foll...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales