61, Report:
#345405
Posted Date:
Jun 28 2008
Euromillones Award Presentation, North American Sweepstakes Program, Ron ClarkEuromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. Niagara Falls Nationwide
They sent me this check in the mail stating that I was one of the second catogory winners in the Noth American Sweepstakes held on April 30th, 2008. I never entered such a thing and they sent me a check for 3,900 dollars. The letter also stated that my winnings were 250,000 dollars....
Entity
Euromillones Award Presentation, North American Sweepstakes Program, Ron Clark, Jessica Jenkins
Categories: Cross-Border Scams
62, 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
63, 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
64, 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
65, 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
66, 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
67, Report:
#336094
Posted Date:
Jun 01 2008
Euromillones Award Presentation For North American Sweepstakes Program, Final Notice of Winning for Ticket Drawing on 3/14/08 Niagra Falls Canada
Received letter posted from Canada on June 29th. Name and address for receiver was on the front of envelope printed using printer. There was no return address.
Inside envelope was a letter addressed to me indiciation that I had won a a drawing. Following is the letter as I r...
Entity
Euromillones Award Presentation For North American Sweepstakes Program
Categories: Bad Check Writers
68, 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
69, Report:
#334417
Posted Date:
May 23 2008
Euro Milliones La Primitiva Europea International Lottery Board S.l lottery scam letdown. Madrid Other
I recieved an award notification telling me i had won 615,810 euros along with ref numbers and batch numbers and told to contact MR SOLOMAN MARTINS foreign operations manager,mayor security agent S.A ESPANA.
I was told to contact them so that the money could be processed.I phoned t...
Entity
Euro Milliones La Primitiva Europea International Lottery Board S.l
Categories: Door to Door Sales
70, Report:
#333939
Posted Date:
May 21 2008
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain
I have received a notification from Loteria Primitiva, telling me that I have won Euro915,810 in a draw in which I did not enter. My prize has been deposited with Santalucia Seguros, pending my collection. On receipt of my prize, I am to pay Santalucia Seguros 10% as commission.
...
Entity
Loteria La Primitiva International
Categories: Lottery