61, Report:
#314411
Posted Date:
Mar 04 2008
Dr Antonio Lopez & Carlose Morelis - Winterthur Seguros Compania S.A & Espana Euromilliones Loteria/ EuroMillions Lottery Fraudsters Madrid Spain
I had a letter dated 22/02/08 from Winterthur Seguros Compania S.A that I have been approved for a lump sum of money payout of 615,810.00Euros with a batch number from a total cash prize of 12,316,200.00Euros by a drew lucky numbers which much my name as a lucky winner.
I new per...
Entity
Dr Antonio Lopez & Carlose Morelis - Winterthur Seguros Compania S.A & Espana Euromilliones
Categories: Corrupt Companies
62, Report:
#310228
Posted Date:
Feb 20 2008
Euromillones Loteria International S.L, New Year Highstake International Program Fernando Frank, New Year Highstake International Program I received a letter stating I won $815,950.00. I didnt call, I searched online and found this website. Madrid Spain
I hope that people do their research when claiming a prize. You should never give out any personal information. Nothing in life is free.
Milly
mission, TexasU.S.A.
Entity
Euromillones Loteria International S.L, Fernando Frank, New Year Highstake International Program
Categories: Bait-and-Switch
63, Report:
#308719
Posted Date:
Feb 13 2008
INTERNATIONAL LOTTERY COMMISSION LOTERIA PRIMITIVA MIKE GOMEZ COMPANY WRONGLY MISLEADS COMPANY PREYS INNOCENT RIP OFF MERCHANTS OBTAINING PRIVATE DETAILS UNDER FALSE PRETENCES MADRID Spain
I Received a letter from the International Lottery Commission dated 02/02/08 indicating to me that I had won 785,510.00 euros from their lottery.Having lived in Spain for sometime in 2007 I took this letter at face value.
I believed I had REAL MONEY to spend!
I filled in the r...
Entity
INTERNATIONAL LOTTERY COMMISSION
Categories: Corrupt Companies
64, Report:
#304083
Posted Date:
Jan 28 2008
La Primitiva Intl. Loteria/ La Oriental De Seguros sent a letter to my neighbor he won815.950 euros at the spanish lottery Madrid Spain
my neighbor received a letter dated 18 december 2007 said that his name attached to the ticket number....... drew the lucky numbers which consequently won the lottery in the 3rd category and that he has been approved for a lump sum payout of 815.950 euro. there is also a number of c...
Entity
La Primitiva Intl. Loteria/ La Oriental De Seguros
Categories: Lottery
65, Report:
#303001
Posted Date:
Jan 24 2008
Loterias Y Apuestas Del Estado Lottery - Award notification - final notice - 615,810 euro won Madrid Spain
I received a letter concerning Euromillones Loteria International stating that I had won more than 600,000 euros in the lottery of 14 Jan 2008, following a promotion campaign.
Of course, they ask me to fill up a form with my bank details so that they can transfer the money.
A...
Entity
Loterias Y Apuestas Del Estado
Categories: Lottery
66, Report:
#296101
Posted Date:
Jan 01 2008
Loteria Primitiva International Lottery Scam Madrid Other
Yes, they are at it again! And this time in Ireland.
Got a letter via post with a Malaga postmark telling me I had won a share in a 15.7m lotto. Easy peasy to collect; just send them all my personal details including bank account details.
I have to call a Mr. Luis Fernandez, the...
Entity
Loteria Primitiva International
Categories: Lottery
67, Report:
#287604
Posted Date:
Nov 29 2007
Euromillones Loteria International Spanish Sweepstakes arcos Security Company Madrid Spain complete scam Madrid spain
informed i have won six hundred and fifteen thousand eight hundred and ten euros . my fund is deposited with a security company and to contact my agent dr.martin garcia foregin services manager for release of money.
have to claim by 11/12/07. i have given name address and dob to hi...
Entity
Euromillones Loteria International Spanish Sweepstakes
Categories: Corrupt Companies
68, Report:
#283857
Posted Date:
Nov 09 2007
Loteria Primitiva Won sweepstake 10m euro want bank details Madrid Spain
Letter from Loteria Primitiva says I have won lottery 10m euro but want my bank details to pay in amount. Daniel Carlos Foreign Operations Manager Pinacle Trust Security company. As I have not been to Spain for 20 years I doubt I could have bought a ticket! Total con do not be de...
Entity
Loteria Primitiva
Categories: Financial Services
69, Report:
#283704
Posted Date:
Nov 08 2007
Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A. Lottery scam and asking for bank details so they can send you the money. Fraud! Madrid Spain
I have just received a letter dated 6 November 2007, from the Winterthur Seguros Compania S.A. telling me that I have won on the Espana Euromillones Loteria that was released on Friday 5th October 2007. It tells me that I have won a lump sum payment of 615.810.00 out of a total cash...
Entity
Espana Euromilliones Loteria - international Promotion Program - Winterthur Seguros Compania S.A.
Categories: Lottery
70, Report:
#282047
Posted Date:
Oct 31 2007
Loteria Primativa Lottery Scam - DO NOT CASH A CHECK YOU DO NOT DESERVE - DO NOT SEND ANYONE MONEY - DO NOT GIVE OUT YOUR PERSONAL INFORMATION EVER! Madrid Spain, United Kingodm
Supporting previous reports on this scam I am based in the UK and have just received a letter with the same number 08905 as others have reported
Alistair mcpherson
SolihullUnited Kingdom
Entity
Loteria Primativa
Categories: Lottery