51, Report:
#359396
Posted Date:
Aug 05 2008
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain
Having heard of these type of frauds I was immediately on my guard. The paper used is of inferior quality. The images are obviously copied and inserted into the letter head. The postal stamp says Malaga, yet the letter head is Madrid, plus they used a stamp rather than a frank. Why...
Entity
Loteria Primitiva
Categories: Miscellaneous Companies
52, Report:
#353567
Posted Date:
Jul 21 2008
International Lottery Board - Universe Financial Contracts SA - EuroMilliones - La Primitiva Europea, 100% SCAM !! MADRID SPAIN
Nice try boys, but I'm on to you now!
I received an 'award winning notification' of over 600 000 EUROS. Nice eh? The letter was printed in English. The envelope was addressed to me in my former married name, at my holiday home address in France! Alarm bell numero uno!
The pape...
Entity
International Lottery Board - EuroMilliones - La Primitiva Europea -Universe Financial Contracts
Categories: Cross-Border Scams
53, Report:
#350368
Posted Date:
Jul 12 2008
European Euro Millones Loteria Commision Said that I won the lotto of 9157777euros Madrid Spain
I received a letter stateing that I won 915,777.00 euros and that I have to send a claim processing form included by fax to a fax no: 0034911010591.
A certain Dr Rafael Lopez answered the phone and told me the bank of Madrid would contact me on monday to confirm transfere.He tol...
Entity
European Euro Millones Loteria Commision
Categories: Cross-Border Scams
54, Report:
#348829
Posted Date:
Jul 08 2008
Loteria Primitiva Lottery Scam Madrid Other
What do they think we Irish are. They sent me a letter stating that i had won 715,810 euros in a lottery. They give you 3 ways to claim it. BANK A/C number Certified cheque and in cash in person. Sounds reasonable but whats the betting that if you want it by cheque that is the last ...
Entity
Loteria Primitiva
Categories: Lottery
55, Report:
#345111
Posted Date:
Jun 27 2008
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain
I received a letter Informing me I had won E815,510.00 in The Hispanic Lottery International Promotions Program. I had never heard of this or the agent who purchased a ticket in my name Don Crespo Martines foreign operations manager of Divine Securos. Requested I telephone him on 00...
Entity
Loteria Primitiva
Categories: Cross-Border Scams
56, Report:
#344016
Posted Date:
Jun 25 2008
Pinnacle Trust Security Company Fraud Lottery win Madrid Spain
I received a letter today saying I had won the euromillions loteria in Spain, what luck even though I have never bought a ticket. Well Mr Raul Fernandez Operations Manager of Pinnacle Trust Security Company S.A. I.m afraid you will have to keep your 750,210 euros because I am not pl...
Entity
Pinnacle Trust Security Company
Categories: Cross-Border Scams
57, Report:
#343006
Posted Date:
Jun 23 2008
Euromilliones Loteria International S.L RE: AWARD NOTIFICATION, FINAL NOTICE 28204 Madrid-Spain Madrid Other
After receiving my notification letter that I had won $915,960.00 of a total lottery of $16,082,000.00. I of course knew I had not entered any such lottery, so was very sure this was a fake. I went to ripoffreport.com and found so many similar reports that I will go no further than ...
Entity
Euromilliones Loteria International S.L
Categories: Door to Door Sales
58, Report:
#339971
Posted Date:
Jun 13 2008
International Lottery Commission Loteria Primitiva Letter advising of 'AWARD NOTIFICATION' Madrid, Spain Nationwide
I received a letter from this company to advise that there had been a mix up with names and numbers and the results were later released on 6th June and my name was included in the winners. Apparently, my name was entered as an alternative number, a group of numbers followed. I had b...
Entity
International Lottery Commission Loteria Primitiva
Categories: Door to Door Sales
59, Report:
#337312
Posted Date:
Jun 06 2008
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano RE: AWARD NOTIFICATION FINAL NOTICE Madrid Spain
I received a letter about th 13th May 2008 from the Intl. Lotto Commission stating that I was awarded a cash prize of 815,950.00 euros from a total prize 25,756,820.00 euros which was from the Spanish Sweepstake Lottery International Program.
The letter continued on that my name w...
Entity
INTL. LOTTO COMMISSION - Loteria Del Rosario Romano
Categories: Cash Services
60, Report:
#335125
Posted Date:
May 28 2008
SANTALUCIA SEGUROS SCAM WIN ON LOTERIA LA PRIMITIVA INTERNATIONAL MADRID SPAIN
Another attempt to secure bank details etc. from supposed win on the lottery
Tantalo
West MoleseyUnited Kingdom
Entity
SANTALUCIA SEGUROS
Categories: Cross-Border Scams