491, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
492, Report:
#106243
Posted Date:
Aug 31 2004
Elgordo ripoff Madrid Spain
Received a physical letter in my mailbox titled:
RE: AWARD CLAIM NOTIFICATION
Seemed to be a rather cheap ink cartridge that had printed out this letter with a signature, not actual pen-written signature, but a blurry one by a DON CARLUS. Seems strange due to such an amount of...
Entity
Elgordo
Categories: Lottery
493, Report:
#106203
Posted Date:
Aug 31 2004
C/corboba, ELGORDO, MARTIN CROWN ripoff and scams robbers very dangerouse Be aware I almost bought into it Madrid/spain not appear
A letter was sent to me from Madrid Spain. I was suprised that it was no returned address. The letter was stating that I was a winner of 815,960.00 American dollars that the money was held by an insurance company under my name. I called the guy mentioned on the letter his name was M...
Entity
C/corboba
Categories: Con Artists
494, Report:
#105843
Posted Date:
Aug 28 2004
Loteria Primitiva ripoff Madrid Spain
My father was sent a letter congratulating him on winning $615,810.00, along with 31 others. He was then asked to fill out a form which asked him to reveal his address, bank deials ,and next of kin, as it was a bit suss! we contacted our local police station who informed us to rip ...
Entity
Loteria Primitiva
Categories: Con Artists
495, Report:
#105669
Posted Date:
Aug 27 2004
El Gordo Loteria Internacional ripoff Marid
Another unsuspecting 'client.' I had apparently won 615,810.00 Euros, faxed my details to the company (inc. copy of passport, bank details, etc.) and then received a letter asking me to pay 2,520 Euros to Alliance Diplomatic Cargo Securities in order that my 'win' could be released...
Entity
El Gordo Loteria Internacional
Categories: Lottery
496, Report:
#104844
Posted Date:
Aug 22 2004
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A. ripoff Madrid Spain
I get this important letter,too.
First time I did not belive, than I began to search in the web for more information. I read so much reports of all countrys in the world with the same letter-infection.
I know, to play lottery you have to give any numbers.And we had never play lo...
Entity
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A.
Categories: Lottery
497, 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
498, 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
499, 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
500, 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