7061, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
7062, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales
7063, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
El Gordo - Estrella Seguros S.A. - Don Pedro Raul - Bacon Basma
Categories: Lottery
7064, Report:
#98495
Posted Date:
Jul 12 2004
Willoughby & Johnson, Ltd. ripoff Hicksville New York
They keep sending me info that i have won $10000 - but I highly doubt it please help me sort these moroons out...
Thanks
Adrian
SydneyAustralia
Entity
Willoughby & Johnson, Ltd.
Categories: Lottery
7065, Report:
#98368
Posted Date:
Jul 11 2004
El Gordo Sweepstakes Lottery Company S.A ripoff KNOW what your replying to and KNOW EXACTLY who your giving your personal or banking info to. Madrid Spain Other
I received a letter in the mail addressed to me. When opened it had my husbands name on it. I was immediately suspicious as my husband passed away 6 months ago. I didn't think much of the letter and didn't do anything with it. A few days later I received another letter just like it ...
Entity
El Gordo Sweepstakes Lottery Company S.A
Categories: Lottery
7066, Report:
#97001
Posted Date:
Jul 09 2004
Lucky Strike Lottery UK ripoff If Lucky Strike Lottery UK Says You Have Won Millions - You Haven't Won Anything But TROUBLE Staines Middlesex UK Internet
On June 25, 2004, I received an e-mail from Lucky Strike Lottery UK, stating I was a winner of 6,500,000.00 Great Britain Pounds in the Category A Drawing of the Lucky Strike Lottery UK.
I replied, asking how to claim the money I had won in this lottery.
On, June 28, 2004, I r...
Entity
Lucky Strike Lottery UK
Categories: Lottery
7067, Report:
#97948
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A. rip-off! Madrid, Spain Nationwide
They sent me a letter saying that I won USD 615,810.00 and the ref.# is EG/2551256003/01 and the batch # is 000750013 and the lucky numbers are 13-15-16-21-34-36. It is exactly the same as someone else that had reported it. I called the number and the person I spoke to was my claims...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
7068, Report:
#97829
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A Deception Madrid Other
They send a mail stating I have won $615,810.00 in el-gordo de la primitiva lottery program.Ref # 2551256003/01 and ticket # 031-1127-841, blah, blah, blah..... I knew it was fake at first sight, then I searched and I saw the rip off report of others stating the same.
Really how...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
7069, Report:
#97770
Posted Date:
Jul 06 2004
LUCKY STRIKE LOTTERY UK sent me an email that appears to be a fraud. Rip-off! STAINES MIDDLESEX United Kingdom
here's the scam - I won't be emailing or calling them
-------------------------------------------
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happ...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
7070, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
LUCKY STRIKE LOTTERY UK CASH CHANGE UK LTD
Categories: Lottery