41, Report:
#254140
Posted Date:
Jun 13 2007
Euromillones Loteria - Casco Grupo Securidad S.A. Requesting full personal banking details ripoff Madrid Spain
I received notification on 2nd June that I had won 785790(GBP) with the numbers 18-24-28-33-37-45 on ticket number 214-1781-501, with the serial number 7216-05.
My Claims agent is Luis Alberto
The interesting part was the request that 'the award be kept from public notice unt...
Entity
Euromillones Loteria
Categories: Lottery
42, Report:
#252140
Posted Date:
Jun 04 2007
Euromillones Lottery Primitiva S.aeuromillones Lottery Aplex Global Seguros S.A Award Final Notification how to win 785,790.00 euro Madrid Spain
RE; AWARD FINAL NOTIFICATION.
This is to inform u the release of the Euromillones loteria international program held on 24th april 2007 due to mix up some numbers and names, the results were relased on 23th may 2007.
Your name attached to ticket number 214-1781-501 with serial n...
Entity
Euromillones Lottery Primitiva S.a/ Aplex Global Seguros S.A
Categories: Lottery
43, Report:
#250902
Posted Date:
May 29 2007
Euromillones Lottery Primitiva S.a., Alliance Security faxed attached document preferring to be payed by certified check, instead of other option which was wire transfer. ripoff Madrid Spain
Letter recieved via Post Office. RE: Award Final Notification
This is to inform you on the release of the Espana Euromillones Loteria/International Promotion Program held on April 2007. Due to mix up of some numbers and names, the results were released on May 2007.
Your name...
Entity
Euromillones Lottery Primitiva S.a., Alliance Security
Categories: Lottery
44, Report:
#249652
Posted Date:
May 22 2007
EUROMILLONES LOTERIA PRIMITIVA is cheating the people all over the world by a bubble letter. ripoff MADRID SPAIN
Today I received a letter signed and written by Mr. Jaum Olea with his Comapny's headed page with EUROMILLIONES LOTERIA PRIMITIVA, Avd. JUan Real 25 C.P. Madrid Spain.
They claim that I win a lottary for the amount of EURO 650.000.- that is the share of the grand total of the sai...
Entity
EUROMILLONES LOTERIA PRIMITIVA
Categories: Lottery
45, Report:
#249493
Posted Date:
May 21 2007
Jose Miugel Perez Euromillones Spanish Lottery Fake lottery winner Scam Madrid Nationwide
this guys is at it again same person same company but different numbers and here they are
Don Luis Garcia Foreign operations manager Assistencia Securty Company S. S.
Telephone 011 34 690 246 940
Fax 011 34 638 532 589 for processing and remittance
If unclaimed it will be retu...
Entity
Jose Miugel Perez Euromillones Spanish Lottery
Categories: Cross-Border Scams
46, Report:
#247139
Posted Date:
May 06 2007
Euromillones Lotera International - Alliance Seguros scam to claim winnings of $815,960 request passport or driver's license copies Madrid Spain
Repeated mailings received concerning payout to me of $815,960. Contact Mr. Alex Guzman of Alliance Seguros for procesing and remittance of my prize number to account of my choice. Funds will be returned to the Ministry of Economy and Housing of Spain, if not claimed--Spanish gove...
Entity
Euromillones Loter
Categories: Corrupt Companies
47, Report:
#241126
Posted Date:
Mar 28 2007
Dr. Raul Gomez - Grupo Bilbao Security Co. S.A Euromillones lottery primitiva s.a ripoff Madrid Spain
I am from Malaysia. I received a letter from Euromillones lottery primitiva s.a , dated 22 march 2007. I have ask my daugther to called Dr Raul Gomez,the agent. He said Congratulations You have won the lottery and he ask when are u coming to spain to collect the money .
When ...
Entity
Dr. Raul Gomez - Grupo Bilbao Security
Categories: Lottery
48, Report:
#1029841
Posted Date:
Mar 23 2007
Euromillones Loteria Internacional ripoff fraudulent lottery award notification Madrid Spain
I received a letter from Spain with curious spelling of my name and adress format titled, Re: Award Final Notification, signed by Juan Gomez, the Vice President of Euromillones Loteria Internacional.
The letter informed me that my name was one of 17 selected through worldwide whi...
Entity
Euromillones Loteria Internacional
Categories: Door to Door Sales
49, Report:
#1029843
Posted Date:
Mar 23 2007
Euromillones Loteria Internacional ripoff fraudulent lottery award notification Madrid Spain
I received a letter from Spain with curious spelling of my name and adress format titled, Re: Award Final Notification, signed by Juan Gomez, the Vice President of Euromillones Loteria Internacional.
The letter informed me that my name was one of 17 selected through worldwide whi...
Entity
Euromillones Loteria Internacional
Categories: Door to Door Sales
50, Report:
#1029842
Posted Date:
Mar 23 2007
Euromillones Loteria Internacional ripoff fraudulent lottery award notification Madrid Spain
I received a letter from Spain with curious spelling of my name and adress format titled, Re: Award Final Notification, signed by Juan Gomez, the Vice President of Euromillones Loteria Internacional.
The letter informed me that my name was one of 17 selected through worldwide whi...
Entity
Euromillones Loteria Internacional
Categories: Door to Door Sales