7081, Report:
#96320
Posted Date:
Jun 25 2004
Elgordo Loteria' Primitiva ripoff Do not be fooled by this! Madrid Spain
Like all the others who have written, I too received a letter from Spain stating I had won $615,810.00 in a lottery. I can't believe that I actually let the idea of financial security sink into my head!! When I couldn't reach any one at the telephone number provided I got suspiciou...
Entity
Elgordo Loteria' Primitiva
Categories: Lottery
7082, Report:
#96167
Posted Date:
Jun 24 2004
Eurocity Security Company Ripoff says I won lottery that I couldn't have participated in Madrid
I received an e-mail saying I had won a lottery that had been drawn in January 04. The first thing that came to my mind when I seen this was how exactly could I have won a lottery if it was near impossible for me to get internet access seeing as how I had been deployed in Iraq for ...
Entity
Eurocity Security Company
Categories: Lottery
7083, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
7084, Report:
#96138
Posted Date:
Jun 23 2004
Sevic ripoff ELGORDO Burbank California
I was send a letter stating that I have won lots of money in the lotery.... I was suspicious to sent out my Name, bank accounts, etc.. found the existing reports about the ripoff which has prevented me of sending my information out. Thanks!
Dragic
Burbank, CaliforniaU.S.A.
Entity
Sevic
Categories: Lottery
7085, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
7086, Report:
#95872
Posted Date:
Jun 22 2004
Loteria Primitiva ripoff, fake lottery winner, international scam Madrid
I received an award letter for a prize in a lottery which I did not enter. The prize amount was $615,810.00. If this wasn't enough to raise suspicion, a fax reply form was also enclosed. This form asks for bank account numbers, date of birth, phone and next of kin. The envelope had ...
Entity
Loteria Primitiva
Categories: Con Artists
7087, Report:
#95852
Posted Date:
Jun 22 2004
El gordo Loteria Primitiva ripoff Madrid Spain
I RECEVIED A LETTER TODAY STATING THAT I WON 615,810.00 THROUGH AN INTERNATIONAL LOTTO SYSTEM, FOR WHICH I HAD NEVER DONE ANY THING. WHEN I CAME ON THE INTERNET TO CHECK ON THE COMPANY I FOUND OUT THAT OTHER PEOPLE HAVE ALSO RECIEVED THIS KIND OF FROUDULENT LETTERS STATING THE SAME...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
7088, Report:
#95736
Posted Date:
Jun 21 2004
Freelotto.comny continues to charge my credit card after I cancelled the subscription Internet
I cancelled my subscription to freelotto 8 months ago, but they continue to charge my credit card every month. I have filed a billing dispute with my credit card company and they are investigating. It seems that I am not the only one that has been taken advantage of. This is a sc...
Entity
Freelotto.comny
Categories: Lottery
7089, Report:
#67458
Posted Date:
Jun 19 2004
Opportunities Unlimited Publications Game Regulations North Kansas City Missouri
Because I allready joined the Payday Hayday Sweepstake, I will play it till the end. (2 Tie-breakers to go).
It's a mathematical quiz with several questions (up to 4).
I think only than a proof can be made (if scam or not),
if s.o. plays this game to its very end (in July 2004)...
Entity
Opportunities Unlimited Publications
Categories: Lottery
7090, Report:
#95512
Posted Date:
Jun 19 2004
Winterthur Seguros S.A. Lottery scam EL GORDO MADRID nationwide
It's now Jun 17th 2004. I got the letter today from Winterthur Seguros. I didn't send any banking information but I sent a fax of my personal information (Address, phones, Birthday and next of kin) plus copy of my driver license. I then checked this website and find bad reference ab...
Entity
Winterthur Seguros S.A.
Categories: Lottery