41, Report:
#403615
Posted Date:
Dec 21 2008
Loteria Primitiva lottery scam Madrid Spain
Alone with countless other people i received letter from the above indicating that i have won a considerable amount of money. i just want to warn people not to be taken in my these nasty individuals. Also i hope they have no luck for trying to fraud good decent people. To all tho...
Entity
Categories: Sales People
42, Report:
#400931
Posted Date:
Dec 13 2008
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other
On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November 2008.
Due to the mix up of numbers and names, the results were later released on the 4th December 2008, Your name was entered...
Entity
Categories: Door to Door Sales
43, Report:
#398487
Posted Date:
Dec 06 2008
Winterthur Seguros Compania S.A. Promising Lotto win Madrid Spain
I received a letter from Spain from a company called Winterthur Seguros Compania S.A. telling me I won through the Loteria Primitiva adressed in Plaza Romano No 19, Planta 5 in 28011 Madrid, Espana, Tel: 00-34-645-329-891 the amount of 615,555.00 .
The letter, dated on 28 of No...
Entity
Categories: ORGANIZED CRIME
44, Report:
#396913
Posted Date:
Dec 02 2008
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain
I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued t...
Entity
Categories: Door to Door Sales
45, Report:
#1033108
Posted Date:
Nov 25 2008
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide
Great news! I am the winner of Spain's La Primitiva, Intl, Lotreria. Well, it was exciting for a moment to think that I had just won their end of year sweepstakes for a staggering amount of Thirteen Million, Eight hundred and Fifteen Thousand-nine hundred dollars.
The letter arri...
Entity
Categories: Offshore Gaming
46, Report:
#391215
Posted Date:
Nov 14 2008
Primitiva Lottery Internationalla Aka The Lottery Award Board yes congratulations you have won 960,000.00 euro 08024 Madrid Spain Nationwide
to my surprise i almost believed that i was granted a financial miracle in the guise of a lottery win. a windfall within my grasp just before christmas, only the lord hadn't answered my prayers.
i recieved a notification letter from spain, it didn't seem strange as my children an...
Entity
Categories: Door to Door Sales
47, Report:
#389579
Posted Date:
Nov 10 2008
Euromillones Loteria International lottery scams. BEWARE!! Madrid, Spain
like so many other people i have also received a letter saying i had won, 950,210 euros, and that i should call a MR. LUIS FERNANDEZ, foreign operations manager. but the saying IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS came to mind. so decided to investigate this further. tur...
Entity
Categories: Cross-Border Scams
48, Report:
#386271
Posted Date:
Oct 30 2008
El Gordo Spanish Sweepstake Lottery S.A. - International Promotion Programme Award Notification letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038 Madrid Spain
Received few days ago El Gordo Sweepstake Lottery S.A. (same address as a previous ripoff report by member in 06, but different tel. no) accompanied by Payment Processing form for Venture Security & Finance (again, H/O address: c/Cordoba No. 21, Planta 2A 2008, Madrid Spain (with br...
Entity
Categories: Financial Services
49, Report:
#384481
Posted Date:
Oct 24 2008
Perfect Global Security Company - Euromilliones Lottria International S.A. International spanich sweepstake lotteria end of year promotion program Madrid Spain
My boyfriends deceased father was sent notification that he had won 615.810.00 euros in the euromillones Lotteria International end of year promotion programme.
Within the letter it asked him to 'keep this Award top Secret from public notice' which immediately alerted us to the f...
Entity
Categories: Lottery
50, Report:
#382639
Posted Date:
Oct 19 2008
Primivita Loteria Informing me of Lottery win Madrid Spain
Hi
Received letter on Friday Oct 17th advising that I have won 715410 in Spanish Lottery and requesting me to contact 'Quan Bogoz, Foreign Ops Manager, Bumilla Groupo Seguras Espana' Tel +34 685 246119 and fax no +34 911 817615.
10% 0f my winnings to go to the Bumilla group.
...
Entity
Categories: Multi Level Marketing