481, Report:
#99655
Posted Date:
Jul 20 2004
Loteria Primitiva ripoff My name attached to ticket number with serial number drew the lucky numbers which won the lottery in the international category. Madrid, Other
We are pleased to inform you of the release of the Europe El Gordo spanish Sweepstake lottery/ International Program held on May 26th,2004.
I was approved for a lum sum payoff of 475,119 Euros, forty four cents.
To claim my prize I am to returned a fax information sheet with ...
Entity
Categories: Lottery
482, Report:
#99624
Posted Date:
Jul 20 2004
Loteria Primitiva - santa Lucia Security Company ripoff Madrid Nationwide
i also got the letter from loteria primitiva last month saying that i got $615810.00. i was asked me to pay $1450 for release documents. then secondly, i was told that they stopped transferring since i did not pay for tax. so i paid 3% of $615810.00. also i paid $8999.80 for transfe...
Entity
Categories: Lottery
483, Report:
#99340
Posted Date:
Jul 17 2004
ELGORDO Loteria Primitiva attempted ripoff, tried to get bank information Madrid Other
I received a letter stating that I had won $615,810.00 in the El-Gordo Sweepstake Lottery Program.
I noticed some misspellings and inconsistencies, like it said I had a ticket with numbers that were drawn. Then, later in the letter, it said that my name was drawn from 25,000 nam...
Entity
Categories: Lottery
484, Report:
#98780
Posted Date:
Jul 14 2004
Elgordo Loteria Privitiva ripoff Madrid Nationwide
this is a 7th letter I got today in a mail I don't know how to stop that I went to the local sheriff office with the letter and they said to throw it away. and don't even bother calling them cause there was another scam in Guatemala similar situation when people call to get info the...
Entity
Categories: Lottery
485, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Categories: Door to Door Sales
486, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
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.
It also says the persons were selected by a computer ...
Entity
Categories: Door to Door Sales
487, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
Categories: Lottery
488, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
Categories: Lottery
489, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Categories: Door to Door Sales
490, 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
Categories: Lottery