61, Report:
#218799
Posted Date:
Nov 02 2006
EUROMILLONES LOTERIA INTERNACIONAL SUMMER HIGHSTAKES INTERNATIONAL PROGRAM GLOBAL SECURITY COMPANY SA HIGH STAKES LUMP SUM LOTTERY SCAM RIPOFF London United Kingdom
My in-laws received a letter from the desk of the Vice President informing them they won 615,810.00 euros in a third category draw. The vice president requested they contact Dr John Clark, a claims agent, to organize the arrangements of payment via the opening of a bank account to ...
Entity
EUROMILLONES LOTERIA INTERNACIONAL
Categories: Lottery
62, Report:
#218368
Posted Date:
Oct 31 2006
Spanish Sweepstake Lottery S.A EOROMILLONES LOTERIA INTERNATIONAL SPANISH SWEEPSTAKES LOTTERY/END OF THE YEAR INTERNATIONAL PROMOTION PROGRAMS THE BIGGEST SCAM IN INTERNATIONAL LOTTERY ripoff MADRID SPAIN
WARNING! WARNING! This is a scam!! Do not give them any of your personal information. This is Identidy Theft, They will con you into giving them your bank account information. And Your personal information-such as: Full Name and Birthdate. Which can give them all your information th...
Entity
Spanish Sweepstake Lottery S.A
Categories: Lottery
63, Report:
#217945
Posted Date:
Oct 27 2006
Euromillones Loteria Internacional want to take money out of my bank occount Madrid Spain madrid spain posible london
Send a letter on mail that i won a price
wen you call the number they want your bank account
they call you laler to berify that you are the perso that call they aproach you tellin that they are security company (Liberty Security company London).....they ask for your bank accou...
Entity
Euromillones Loteria Internacional
Categories: Lottery
64, Report:
#213743
Posted Date:
Oct 02 2006
Euromillones Loteria International S.A. Not sending promised refund, Ripoff Madrid Spain
I was send a letter stating that I was a winner of the Euromillones Sweepstakes for US$815,960.00 in cash. My Ref. NO was: EGS/2551256003/06.
To receive the winnings I was to contact Mr.Max Lopez, Foreign Operations Manager of Euro Star Agency. I faxed the appropriate informati...
Entity
Euromillones Loteria International S.A.
Categories: Corrupt Companies
65, Report:
#198572
Posted Date:
Jun 28 2006
Euromillones Lottery Primitiva S A Lottery Ripoff using Santa Lucia Security S.A. Madrid Spain
I received a letter this morning from Euromillones Lottery Primitiva S.A. explaining that I had won 785,790.00 Euros in a lottery that I had never purchased a ticket for.
Additionally, it asked me to contact a Jose Miguel (Foreign Ops Mgr) of Santalucia Security Co. S.A to comme...
Entity
Euromillones Lottery Primitiva S.A
Categories: Corrupt Companies
66, Report:
#196111
Posted Date:
Jun 13 2006
LOTOBONO S.A. - LOTERIA NACIONAL PROMOCION - PREMIOS - EUROMILLION Ripoff Madrid Spain
Today I received an email notification from Lotobono S.A. Loteria Nacional Promocion/Premios informing me that on June 2, 2006 a computer balloting sweepstakes was held using a Millennium Scientific computer game in which email addresses and names were used. It was explained that th...
Entity
LOTOBONO S.A - LOTERIA NACIONAL PROMOCION - PREMIOS
Categories: Corrupt Companies
67, Report:
#195728
Posted Date:
Jun 10 2006
Euromillones Loteria International ripoff Madrid Spain
Euromillones Loteria international sent letter claiming to be Re: Award Final Notification Announcing that I wont 815,950.00 and approved for a lump sum payout. Ref N NNZ/500/369/25
Stated this is from a total cash prize of 22,030,650.00 shared amonth the 27 international winner...
Entity
Euromillones Loteria International
Categories: Corrupt Companies
68, Report:
#191884
Posted Date:
May 17 2006
La Primitiva Loteria Or Loterias Y Apuestas Del Estado ripoff by sending a letter saying I won 615,810.00 Euros Madrid Spain - Europe
Yesterday I received a letter from Spain quoting that I had won in a La primitiva Lottery international Promotions Programme. To receive the money they attached a form to fill out with pretty much everything (name, adress, birthdate, sex, bankaccount-information, etc...) plus they n...
Entity
La Primitiva Loteria
Categories: Lottery
69, Report:
#191250
Posted Date:
May 13 2006
Euromillones Loteria Internacional Ripoff I was asked to fax in information and was promised a reward Madrid Spain
The comapny sent me a letter stating that I was to fill out a claim form and fax it back to the claim agaent. Upon reading the letter I called the claim agent and he assured me that it was legitamate. I was told that i would be sent a cahiers check via UPS and then I would be sent...
Entity
Euromillones Loteria Internacional
Categories: Door to Door Sales
70, Report:
#189857
Posted Date:
May 03 2006
Global Fortune Security S. A. Spain ripoff, con, ID and bank account theft Madrid Spain
A report on this same group was filed 1 year ago. I wanted to let people know that they are still in business, using a different address and phone #. They have added a fax #.
I have received many, many e-mails of this nature, but this is the first through the US Mail. It looks...
Entity
Global Fortune Security S. A. Spain
Categories: Lottery