511, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
Categories: Lottery
512, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Categories: Door to Door Sales
513, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
Categories: Lottery
514, Report:
#97829
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A Deception Madrid Other
They send a mail stating I have won $615,810.00 in el-gordo de la primitiva lottery program.Ref # 2551256003/01 and ticket # 031-1127-841, blah, blah, blah..... I knew it was fake at first sight, then I searched and I saw the rip off report of others stating the same.
Really how...
Entity
Categories: Lottery
515, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
Categories: Lottery
516, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Categories: Lottery
517, Report:
#96320
Posted Date:
Jun 25 2004
Elgordo Loteria' Primitiva ripoff Do not be fooled by this! Madrid Spain
Like all the others who have written, I too received a letter from Spain stating I had won $615,810.00 in a lottery. I can't believe that I actually let the idea of financial security sink into my head!! When I couldn't reach any one at the telephone number provided I got suspiciou...
Entity
Categories: Lottery
518, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
Categories: Lottery
519, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
Categories: Door to Door Sales
520, Report:
#95872
Posted Date:
Jun 22 2004
Loteria Primitiva ripoff, fake lottery winner, international scam Madrid
I received an award letter for a prize in a lottery which I did not enter. The prize amount was $615,810.00. If this wasn't enough to raise suspicion, a fax reply form was also enclosed. This form asks for bank account numbers, date of birth, phone and next of kin. The envelope had ...
Entity
Categories: Con Artists