501, Report:
#1034277
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
502, Report:
#1034278
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Elgordo Loteria Primitive
Categories: Lottery
503, Report:
#94784
Posted Date:
Jun 14 2004
Santa Lucia Security Company S.A. ripoff: False Lottery claims MADRID Internet
I got a letter with ELGORDO, Loteria Primitiva letter head informing of a Award Claim Final Notification (My name was only on the envelop, not on the letter). When I called the number in Spain, they said I need to fill out my details (bank a/c etc) and fax it to them to get my prize...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
504, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
505, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez
Categories: Advertising / Deceptive
506, Report:
#94116
Posted Date:
Jun 08 2004
Loteria Primitiva (Elgordo) BIG SCAM & RIP OFF!!! FROM LOTERIA PRIMITIVA! Madrid Spain
I got a letter ( Award Claim Final Notification) from Santa Lucia Security company, regarding that I have won $615,810 USD. The letter stated that they drew my lucky numbers and that they needed my information (my name, address, phone number, my bank account number, transit number, ...
Entity
Loteria Primitiva (Elgordo)
Categories: Con Artists
507, Report:
#93958
Posted Date:
Jun 08 2004
Pino Blanco rloteria primitiva ripoff says I won $615,810 but wants $1,250 to send the money Madrid spain
I was informed by mail that I had won $615,810 from Loteria Primitiva in a lottery I had not even entered. To claim the prize I faxed my name, address, and bank account and routing numbers.
As next of kin I sent them my daughter's name, phone, and address.
A Sr. Bla...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
508, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
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 (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
509, Report:
#93974
Posted Date:
Jun 07 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF ANOTHER FRAUD FROM THIS FAKE LOTERY MADRID SPAIN
HERE IS ANOTHER INCIDENT THAT EL GORDO LOTERIA PRIMITIVA
FROM MADRID, SPAIN IS STILL SENDING OUT LETTERS TO INDIVIDUALS IN THE UNITED STATES INFORMING THEM THEY HAVE WON $615,810.00 IN THE 3RD CATEGORY OF THIER LOTTERY.
OF COURSE, THEY WANT ME TO FILL OUT A FORM AND FAX IT RIG...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
510, Report:
#93607
Posted Date:
Jun 04 2004
Elgordo Loteria Primitiva Internet Scam, Letter: Award Final Notification Madrid Spain Internet
Letter entitled Award Final Notification with form to fax back. Poor English with lots of bold and underlining. Said I'd won 415,810.00 euros. Signed Don Clief P. Pedro. Gave contact name as Mr Enrique Martin.
I was suspicious from the start, which is why I googled. I'm glad you ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales