41, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Euromillones Loteria International
Categories: Corrupt Companies
42, Report:
#279215
Posted Date:
Oct 17 2007
Loteria Primitiva, Pinnacle Trust Security Company S.A Award Notificational Notice of Lottery Win MADRID Spain
Today my partner recieved a letter from the above advising that she'd won 615,810.00 euros. We pondered over the letter for a bit & couldnt help but be suspicious. The letter had various reference numbers & looked photocopied, but more suspect was where it requested sensitive person...
Entity
Loteria Primitiva, Pinnacle Trust Security Company S.A
Categories: Lottery
43, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies
44, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A
Categories: Lottery
45, Report:
#269335
Posted Date:
Aug 22 2007
International Promotion, Price Award, La Primitivia Europea kept calling me ensuring that a cheque would be delivered to my door, 24hrs after I'd sent a service charge payment of 1900.00 to their account in madrid. Madrid, Spainm
received a letter from international lottery board S.L, saying I'd won third prize which worked out to be 985,950.00 Euros. I was to send this form back saying how I wanted the money paid into my account but was not to tell anybody of the win until the money had credited to my acco...
Entity
International Promotion, Price Award, La Primitivia Europea
Categories: Lottery
46, Report:
#269189
Posted Date:
Aug 21 2007
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
I received a letter in the mail from these people at the end of July 2007, which stated that I won the prize amount of $954,000 CDN which was held from the international lottery draw in March 30, 2007 by the Loteria Primitiva Commission, and the last date to claim the prize is Augus...
Entity
Loteria Primitiva Commission
Categories: Lottery
47, Report:
#268177
Posted Date:
Aug 17 2007
Euromilliones Lottery Primitivia S.a con innocent vunerable people ripoff Madrid Spain
I have just received a letter informing me that I have won 615,810.00 euros in a lottery i never entered. It also states that due to a mix up of names & numbers I have to keep it a secret until my claim is processed. How is it that they got my name & address in the first place. Read...
Entity
Euromilliones Lottery Primitivia S.a
Categories: Corrupt Companies
48, Report:
#266825
Posted Date:
Aug 11 2007
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano I have today received an fabulous letter NOT.. apparently i have won 815,950 euros!! Madrid Spain
i have received a letter today and checked this site to see if it is a scam. I can only find one other of this kind on here from 2004 so feel i have to put a little note on here for other people. I will briefly tell you what it says:
FROM: THE DESK OF THE MANAGING DIRECTOR
REF...
Entity
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano
Categories: Door to Door Sales
49, Report:
#261160
Posted Date:
Jul 16 2007
ELGORDO LOTERIA PRIMITIVA Dishonest lotery winning rip off fraud and questionable idenity theft MADRID Other
I am reporting this fraud it is very wrong and unethical for a person to send letters out especially with no return address claiming you have won a lump sum like that .and for them to have your name and address is very scary .when you try and contact them they keep telling you to c...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
50, Report:
#260768
Posted Date:
Jul 14 2007
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain
I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter. The letter stated I was selected through a computer ballot system/world telephone directory - we have an unlisted number. There were several tells that this was fraudulent i.e. the salutation on the l...
Entity
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul
Categories: Lottery