7071, Report:
#97706
Posted Date:
Jul 06 2004
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A RIPOFF SAID I WON 615,810.00 MY PART OF 3RD CATAGORY IN SWEEPSTAKES WANT BANK ACCOUNT NUMBER ROUTING NUMBER AND BANK NAME OR ADDRESS SAYING YOU AGREE TO PAY THEM 10 PERCENT OF WINNINGS WHEN BANK TRANSFERS MONEY TO MY BANK MADRID ESPANA MADRID
I Got a letter from EL.GORDO SPANISH SWEEPSTAKE LOTTERY S.A, FROM CALLIE ARROYO N'10 PISO 1D, 28008 MADRID, ESPANA, With a tel phone and a fax number, to call my claims agent, martin camacho, the foreign operations manager,
I...
Entity
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A
Categories: Lottery
7072, Report:
#97695
Posted Date:
Jul 06 2004
Freelotto - PlasmaNet - Freelotto Did Not Pay Me My Winnings Internet
FreeLotto has not sent me my $1 or $5 winnings in more than a year. Several prizes I properly claimed were never even acknowledged. Freelotto's website has no address, phone number or e-mail address to contact a human being, although sometimes one receives a computer-generated res...
Entity
Freelotto - PlasmaNet
Categories: Lottery
7073, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
7074, Report:
#97685
Posted Date:
Jul 05 2004
Burkina Ripoff Email Raffle Draw fraudulent lottery Ouagadaougou Other
If you find some email of this sort:
DATE: 16 june 2004
FROM: THE DESK OF THE VICE PRESIDENT.
BURKINA POOLS INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
OUAGADOUGOU BURKINAFASO.
AVENUE NKURGURA OUAGA BP
BURKINAFASO WEST AFRICA
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear ...
Entity
Burkina
Categories: Lottery
7075, Report:
#74990
Posted Date:
Jul 02 2004
Netherloto Corp./ Thomas Janka Company ripoff, never heard of says I won $1,500,000, similar to El Gordo Sweepstake ripoff Amsterdam, Netherlands
The e-mail I got told me that I had won $1,500,000 in a computer ballot system as part of a International Promotions Programm.
When checking the badbusinessbureau.com homepage I found another report about El Gordo Sweepstake Lottery Company SA in Madrid, Spain with, surprise, a m...
Entity
Netherloto Corp. / Thomas Janka - El Gordo Sweepstake Lottery
Categories: Insurance Companies
7076, Report:
#93027
Posted Date:
Jul 01 2004
Kev-Char Of MI, DBA: DirectBuy of Metro Det. North, Store #203 (Owners: Mr & Mrs Kevin McGuire) Rip-off! No first class customer service as promised. Rochester Hills Michigan
I saw the advertisement on the TV, called the phone number, and left a message requesting information to be sent to us. We received a return call from 'Service Director' Ryan Riley, giving us an Open House date of February 4, 2004 for 7:15 p.m.February 4, 2004: We kept this appointm...
Entity
Kev-Char - DirectBuy - Kevin McGuire
Categories: Corrupt Companies
7077, Report:
#97037
Posted Date:
Jun 30 2004
Santa Lucia Security Company S.A. ripoff again!!! They sent me the same letter w/ same numbers Madrid Nationwide
They sent me a letter saying I have won USD 615,810.00 in the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on 5th of April, 2004. Ticket number is 025-11-464-992-750 with serial number 2113-05 drew the lucky number 13-15-16-21-34-36. They even assigned me a REF NO. EG/2551256003/01 an...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
7078, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery
7079, Report:
#96506
Posted Date:
Jun 26 2004
Santa Lucia Security Company S.A. Rip-off through temptations Madrid Spain
I received a letter saying that I have won Euro 615,810 in Spanish lottry. Too good to be true. BEWARE, free money is almost always a scam, whatever form it takes.
Now I am returning them a fax saying a big F**K - OFF, hahaha.
Whenever we receive any such tempting offer, how c...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
7080, Report:
#96505
Posted Date:
Jun 26 2004
Onlinepublicart.com - Medecinebeauty.com fraudulent charges to bank account International Internet
Have previously filed a report on both of these companies - they appear to be linked. Have found the following information on onlinepublicart.com and this may help other people.
Site is registered to Televinet S.A. de C.V, AV Chapultepec #473 ler. piso, Col. Juarez, Mexico D.F...
Entity
Onlinepublicart.com Medecinebeauty.com
Categories: Cross-Border Scams