511, Report:
#96138
Posted Date:
Jun 23 2004
Sevic ripoff ELGORDO Burbank California
I was send a letter stating that I have won lots of money in the lotery.... I was suspicious to sent out my Name, bank accounts, etc.. found the existing reports about the ripoff which has prevented me of sending my information out. Thanks!
Dragic
Burbank, CaliforniaU.S.A.
Entity
Sevic
Categories: Lottery
512, 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
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
513, 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
Loteria Primitiva
Categories: Con Artists
514, Report:
#95852
Posted Date:
Jun 22 2004
El gordo Loteria Primitiva ripoff Madrid Spain
I RECEVIED A LETTER TODAY STATING THAT I WON 615,810.00 THROUGH AN INTERNATIONAL LOTTO SYSTEM, FOR WHICH I HAD NEVER DONE ANY THING. WHEN I CAME ON THE INTERNET TO CHECK ON THE COMPANY I FOUND OUT THAT OTHER PEOPLE HAVE ALSO RECIEVED THIS KIND OF FROUDULENT LETTERS STATING THE SAME...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
515, Report:
#95506
Posted Date:
Jun 19 2004
Loteria Primitiva scam ripoff Internet
They said I had won the 3rd catagory, and would receive $715,810,00. I sent back the forms, and waited 3 days, and nothing, I luckily told a client, who works at a bank, and she informed me, they use the information, they get, to generate checks, and spend your money, and send you ...
Entity
Loteria Primitiva
Categories: Home Based Business
516, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery
Categories: Door to Door Sales
517, 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
518, 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
519, 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
520, 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