591, Report:
#271149
Posted Date:
Aug 29 2007
EL Gordo Spanish Sweepstake Lottery SA DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Madrid Spain
Thank you Akers for your message earlier today.
My girlfriend received the same letter in the post on the weekend and when I saw the paper and printing it already seemed fishy. We left it for a while and she thought she will give them a call today but did not get around to do it...
Entity
Categories: Corrupt Companies
592, Report:
#271064
Posted Date:
Aug 29 2007
DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Other
I receved a letter from EL GORDO Spanish Sweepstake Lottery S.A. dated 17/08/2007 From Dr. Mario Sanchez saying I had been awarded 615,810.00 euro's . To claim this money I would have to contact my agent, DON PEDRO GOMEZ of ATLANTICO GRUPO SECURITY COMPANY S.A on Tel: 00-34 647 289 ...
Entity
Categories: Corrupt Companies
593, Report:
#266556
Posted Date:
Aug 10 2007
La Primitiva I recieved a letter today, postmarked yesterday claiming I have won 1,925,000.00 in a lottery I never entered ripoff Madrid Spain
It claims that due to a mix up of names and numbers I have won and asks that I keep keep this award secret from the public until monies are recieved. It asked me to contact a John Sanchez before the 31st August or forfeit. There is a reference and batch number to be quoted, a form t...
Entity
Categories: Lottery
594, Report:
#265324
Posted Date:
Aug 05 2007
Global Apex - Palaza Juan Carlos Ripoff Madrid Spain
I recived a letter with a form Attache singed by Vice President (Gomez Sanchez) of a company called Global Apex regarding winning of EUR 699,999.99 in Spanish national lottery. I called tthe provided telepone number +34635374941 and someone talked to me said my money is now secured ...
Entity
Categories: Corrupt Companies
595, Report:
#261821
Posted Date:
Jul 19 2007
Grupo Bilbao Security Company S.l. false hope deceiving fraudsters ripoff Madrid Spain
my wife recieved a letter from dr mario sanchez stating she won 615,810.00 euro on the spanish lottery rang him and he said fill in the payement processing form with passport details and fax it off we were never in spain but the letter looks so sincere he also said that we used a cr...
Entity
Categories: Lottery
596, Report:
#254768
Posted Date:
Jun 15 2007
TRIAD FINANCIAL THEY NEED TO TRAIN THEIR CUSTOMER SERVICE REPS! ripoff North Richland Hills Texas
I have had the same experiences as the rest of the people on this website. However, to all you PERFECT ass people who post those bs comments about those of us who complain can kiss my a**, because you do not know what the hell people like us go through or what situations may arise. ...
Entity
Categories: Car Financing
597, Report:
#249155
Posted Date:
May 18 2007
Antonio Gomez - Carlos Alfonso - Mariola Sanchez Email Lott info send email stating I had won 615,810.00 Euros ripoff Madrid Spain Internet
I received an email titled: Email Lott info, from [email protected], of Loterias Y Apuestas Del Estado, Piso 36, calle Carlos Ortega 28002, Madrid, Spain, stating that I had won, in the Third category, 615,810,00 Euros in the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL E...
Entity
Categories: Lottery
598, Report:
#243863
Posted Date:
Apr 13 2007
Dr Mario Sanchez - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Madrid Spain Nationwide
I received a letter dated 4th April 2007 stating that I had won 615,810.00 euros from the Spanish Lottery El Gordo, after having lived in Spain for 9 years I decided to phone as I speak fluent spanish and also suspected this to be a scam.
I was answered by an african male who the...
Entity
Categories: Lottery
599, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Categories: Lottery
600, Report:
#242117
Posted Date:
Apr 03 2007
INTERNATIONAL LOTTO COMMISSION I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people .Madrid Spain
I also recived a letter to give information on my bank account.The letter came from the desk of Vice Presedent Jose Luis Miguel.He said we won 615;810.00 EUROS. We were excited at first when i thought lets check it out ,I called the number and he [Antonio Sanchez]said yes it is real...
Entity
Categories: Corrupt Companies