51, Report:
#231890
Posted Date:
Jan 22 2007
Euromillones Loteria Primitiva S A - Dr Luis Carlos Winterthu Security Company SA Dishonest Pigs Ripoffs Mongrels Madrid Spain
We received a letter in an envelope mailed from Spain with a spanish stamp addressed to my Late Father. I had my suspicions but thought that I would ring the contact person as requested in the letter (Dr Luis Carlos). A person from answered wanting a reference number and Batch num...
Entity
Euromillones Loteria Primitiva S A
Categories: Lottery
52, Report:
#229651
Posted Date:
Jan 10 2007
Euromillones Loteria Primitiva S.A. ripoff lotto notification Madrid Spain
Award Notification states I havr been approved for a payout of Six Hundred and Fifteen Thousand Eight Hundred and Ten Dollors. Letter ask that I keep the award from pblic notice until clain has been pocessed and mone remitted to m account, this being part of their security protocol ...
Entity
Euromillones Loteria Primitiva S.A.
Categories: Lottery
53, Report:
#229114
Posted Date:
Jan 06 2007
EROUMILLONES LOTERIA INTERNATIONAL, Martin Sanchez Madrid, Spain-Philth Hook London, England Emanual Kik FRAUD TOOK ME FOR $9500.00, WILL NOT REFUND Ripoff MEDRID SPAIN
EUROMILLONES LOTERIA INTERNATIONAL MR.EMANUEL KIKO Avenida De La Albufera No:35 MADRID, SPAIN 28038
Sir:
I also won the lottery held on 18th Oct,2006. Have been working with MR. DON MARTIN SANCHEZ,Foreign Ooperations ...
Entity
Euromillones Loteria International,Martin Sanchez Madrid,Spain-Philth Hook London,EnglandEmanual Kik
Categories: Festivals & Event Services
54, Report:
#227281
Posted Date:
Dec 27 2006
FINANFACIL SEGUROS MADRID SPAIN
EUROMILLONES AWARD
Madrid-Spain.
Ref No: ESM/WIN/008/05/10/MA
Attn:Winner,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 24th December 2006. This is a millennium scientific computer game in which email addresses were used. I...
Entity
FINANFACIL SEGUROS S.A
Categories: Lottery
55, Report:
#226197
Posted Date:
Dec 19 2006
La Primitiva - euromillones International ripoff identiy fraud Madrid Spain Nationwide
they sent my partner a letter saying she had won 615.810 euros on a lottery ticket through a computer ballot i thought there was something not right about it so i checked the internet and found out it was a scam they should make it public about these company's
Daniel
edinburghUn...
Entity
La Primitiva - euromillones International
Categories: Lottery
56, Report:
#225359
Posted Date:
Dec 14 2006
Euromillones Lotera International Transglobal Security & Insurance SA Ripoff Madrid Spain
I have just received an award claim notification! Beware. A quick check on the Internet produces examples of letters with almost identical wording.
From reading around if you claim they will ask you to pay money to receive your fabulous amount. Don't do it. It is the last you wi...
Entity
Euromillones Loter
Categories: Corrupt Companies
57, Report:
#223761
Posted Date:
Dec 05 2006
Euromillones Loteria International S.A. Requesting personal and banking account information ripoff Madrid Spain Nationwide
Company requesting personal information and specifically asks for bank account routing information to wire transfer faux lottery winnings. No return address on the mailed envelope. Letter included phone and fax numbers to contact claims agent, Fabian Martinez.
Gini
Jacksonvill...
Entity
Euromillones Loteria International S.A.
Categories: Corrupt Companies
58, Report:
#223409
Posted Date:
Dec 02 2006
Euromillones Loteria International Dishonest, fraud, downright criminals Ripoff Madrid Spain
I would like to show the letter I recieved exactly how it appeared.
From: The desk of the vice president.
Global Promotions/Prize Award Dept.
Ref#:EME/2551256003/05
Batch#:03/1362/IPD
This is to inform you on the release of the Euromillion Lottery International Promotion Pr...
Entity
Euromillones Loteria International
Categories: Door to Door Sales
59, Report:
#222533
Posted Date:
Nov 28 2006
Euromillones Loteri Internacional RE: Award Final Notification ripoff Madrid Spain
THIS IS A SCAM. DO NOT REPLY TO THIS. THESE SCAMMERS ARE SENDING THE SAME LETTER TO EVERYONE, THEY ARE NOT EVEN SMART ENOUGH TO CHANGE THE CONTENT OF THE LETTER.
DON'T GET CAUGHT!!
Wasantha
Vaughan, OntarioCanada
Entity
Euromillones Loteri Internacional
Categories: Lottery
60, Report:
#219143
Posted Date:
Nov 05 2006
Euromillones Loteria International, Perfect Mark Global Security Fraudulent Lottery Win Notice - opens door to fraud for fees and necessary expenses Madrid Nationwide
I received a letter today (excerpted below) ... exact matches to identifying numbers in letters others have received tells me this is a fraud.
Date: 30/10/2006
From: The Desk Of The Vice President
International Promotions/Prize Award Dept
Ref No: EPT/2551256005/05
Batch No:...
Entity
Euromillones Loteria International, Perfect Mark Global Security
Categories: Lottery