61, 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
Categories: Door to Door Sales
62, 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
Categories: Lottery
63, Report:
#333027
Posted Date:
May 17 2008
Euromillones Lottery Primitiva S.a Report: Euromillones Lottery Primitiva Madrid Spain
i received two letters, the same day from the same address mention above with the same content, that i have won a lottery in the 3rd category. I wanted to throw away the letters into a bin because i don't know what they are talking about; i don't play pool talk less of lottery. but ...
Entity
Categories: Banks
64, Report:
#328510
Posted Date:
Apr 24 2008
Euromilliones Loteria International, Jose Miugel Perez Letter sent, I rang to make sure scam, very plausible, but obviously totally false. Madrid Spain
I received this letter 23 April 2008 with Spanish stamp dated 21/04/08. The letter gives a Reference No: ESC/11500369/44 and Batch No: SLI/018/26 and was headed 'AWARD NOTIFICATION, FINAL NOTICE. It then goes on to say that the results of the EUROMILLONES SPANISH SWEEPSTAKES LOTTERY...
Entity
Categories: Lottery
65, Report:
#328315
Posted Date:
Apr 23 2008
Euromillions Loteria Internacional award notification Madrid Espania internacional
they said i had won rount 6 million and it was a scam
Silly
swinfordIreland
Entity
Categories: Cash Services
66, Report:
#327918
Posted Date:
Apr 22 2008
Euromillones Lottery Primitiva scam from a million miles Madridmadrid Nationwide
i've just received a letter from the above office informing me that i actually have won the lottery which i am unawaringly have undertaken. and i'm definitely sure i didn't know such lottery since this letter.
the letter asked me to call this person named don pedro sanchez, who ...
Entity
Categories: Door to Door Sales
67, Report:
#326683
Posted Date:
Apr 17 2008
European Euro Millones Loteria Commision S.L, Int'l Promotionals Programme Congratulations! You have been approved for a lump sum pay of 915,777 Euros ($1,093,437.73) Madrid Spain
I was sent a letter telling me I had won 915,777 Euros in the Euro millions lottery. I had to fax my claim in which I did, although I thought it was a scam as I had not enterd, but, as it did not ask for specific details or money I thought it was worth a try.
I then received a te...
Entity
Categories: Con Artists
68, Report:
#326588
Posted Date:
Apr 16 2008
Loteria Nacional i got this letter in the post and would just like to warn other people about it it claims that i have won 2nd category in this lottery but i have never bought one of these tickets and have not got agent dont know how they got my name but please let others know of this scam thanks very much Spain
i got this letter in the post and would just like to warn other people about it it claims that i have won 2nd category in this lottery but i have never bought one of these tickets and have not got agent dont know how they got my name but please let others know of this scam thanks v...
Entity
Categories: Corrupt Companies
69, Report:
#325872
Posted Date:
Apr 14 2008
Euromillones Lottery Primitiva S. A., Via Winterthur Seguros Compania S. A. Told we had won 615,810.00 euros in a lottery we had not entered. Bank details solicited to claim. Madrid, Spain Europe
We were notified that we had won 615,810.00 euros in a lottery that we had not entered.
To claim the prize our bank details were required.
The letter was in poor English with misspellings.
Hans
LondonUnited Kingdom
Entity
Categories: Lottery
70, Report:
#324181
Posted Date:
Apr 07 2008
Ocaso Security Company S.A. Sent letter suggesting large win on Loteria Primitiva and to contact Mr Luis Gaby to process bank details - this is a ripoff Madrid Spain
I received a letter from the above company today the 7th April suggesting that I rang Mr Gaby their Foreign Service Manager to process the prize money
(918,810 euros) that I had allegedly won to a designated account of my choice. My wife checked the Internet for details of this com...
Entity
Categories: Corrupt Companies