501, Report:
#104019
Posted Date:
Aug 17 2004
El Gordo Loteria Primitiva ripoff lottery claim. Madrid Melbourne Spain
I received a letter about a lottery win to claim.A s everyone else has said thought it had to be too good to be true.
Anyhow almost went threw with it until my husband insisted on me tracing the calls,then I thought why not look it up on the net and lo and behold who should come ...
Entity
El Gordo Loteria Primitiva
Categories: Door to Door Sales
502, Report:
#104012
Posted Date:
Aug 17 2004
El Gordo Loteria Internacional (Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win Madrid Spain
I received a letter from El Gordo Loteria Internacional stating that I had won a sum of 615,810.00 euros, from a total cash prize of 10,468,770 shared among 17 international winners.
I foolishly believed in this and filled out my personal details in a form to them (faxed). The n...
Entity
El Gordo Loteria Internacional
Categories: Door to Door Sales
503, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
504, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
La Primitiva / Loterias Y Apuestas Del Estado
Categories: Door to Door Sales
505, Report:
#103525
Posted Date:
Aug 13 2004
Loteria Primitiva, Santa Lucia Security Company ripoff - Lottery award for $615,810.00 and asking for your bank account info Madid Other ( Spain )
LOTERIA PRIMITIVA.
C/BUSMAN EL BUENO,147.
MADRID - ESPANA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GP/XXXXXXXXXX/XX BATCH NO:XXXXXXXXX
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform you of the announceme...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Door to Door Sales
506, Report:
#103263
Posted Date:
Aug 12 2004
Loteria Primitiva, International Promotions ripoff, scam, If I would have even thought to give the information, it could have ruined my life. Madrid, Spainmadrid Nationwide
I am reporting that there is a lottery scam happening. Do not fall for this. Nothing ever comes for free. My boyfriend said that I was a sceptic, and a pessimist, and said that things can happen to good people. NO!!! If I were to give out any personal information, my life could...
Entity
Loteria Primitiva
Categories: Corrupt Companies
507, Report:
#102705
Posted Date:
Aug 09 2004
ELGORADO LOTERIA PRIMITIVA ripoff They send me a letter that informed me I have won 415,810.00 EUR. MADRID Spain
I have recived a letter from above company that I have won (415810.00 eur) .
I filled the payment processing form to them (faxed), with my full details. Then I thought I better find about the company and what I found was not far away from what I thought.
I would like if you co...
Entity
ELGORADO LOTERIA PRIMITIVA
Categories: Door to Door Sales
508, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies
509, Report:
#101983
Posted Date:
Aug 03 2004
Elgordo Loteria Primitiva ripoff lottery Madrid Nationwide
I received the letter but thanks to ripoffreport.com, I was saved the heartache.
Letter reads: ATTN: THE WINNER, your an international winner, please call etc.
Paul
pensacola, FloridaU.S.A.
Entity
Elgordo Loteria Primitiva
Categories: Lottery
510, Report:
#101842
Posted Date:
Aug 03 2004
El gordo Loteria Primitiva, Santa Lucia Security Company ripoff Madrid Other
I received a letter today from this company about winning lottery and I was very leary about it even though it looks authenitic. Since I work for a credit card company I hear about fraud alot so I thought I'd get on the net and see what I could find and lo and behold there was the ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales