7091, Report:
#95506
Posted Date:
Jun 19 2004
Loteria Primitiva scam ripoff Internet
They said I had won the 3rd catagory, and would receive $715,810,00. I sent back the forms, and waited 3 days, and nothing, I luckily told a client, who works at a bank, and she informed me, they use the information, they get, to generate checks, and spend your money, and send you ...
Entity
Categories: Home Based Business
7092, Report:
#94900
Posted Date:
Jun 15 2004
Winterthur Seguros Company S.A. Aka El Gordo Spanish International Lottery S.A. Aka El Gordo De La Primitiva Aka Lucas Luck Aka Pablo Pinto Apparently tried to rip me off Madrid Nationwide
I received this letter and of course my first instinct was this is bogus. Of course, it did intrigue me that the stamp on the outside of the envelope did appear to be foreign. So I checked the name on the internet and all I seen was negative information. I'm glad I checked and I'...
Entity
Categories: Door to Door Sales
7093, Report:
#1034277
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Categories: Lottery
7094, Report:
#1034278
Posted Date:
Jun 14 2004
Elgordo Loteria Primitive ripoff Croydon London
Mr. Geoffrey Howe, Director of Foreign Transfer requested Western Union Money Transfer. The money was for a tax levi With in Two days. Your winnings would be in your checking account.
Ernest
Livonia, MichiganU.S.A.
Entity
Categories: Lottery
7095, Report:
#94784
Posted Date:
Jun 14 2004
Santa Lucia Security Company S.A. ripoff: False Lottery claims MADRID Internet
I got a letter with ELGORDO, Loteria Primitiva letter head informing of a Award Claim Final Notification (My name was only on the envelop, not on the letter). When I called the number in Spain, they said I need to fill out my details (bank a/c etc) and fax it to them to get my prize...
Entity
Categories: Door to Door Sales
7096, Report:
#94667
Posted Date:
Jun 13 2004
El Gordo Spanish Sweepstake Lottery Company S.A. ripoff Madrid Other
Just wanted to say thank you. Your site made it very easy for me to look this company up and see that they are a big RIP OFF. You have saved me a lot of money. There is a lady in Nort Carolina that recieved the same letter as I did. It had the same reference lateers and everythi...
Entity
Categories: Door to Door Sales
7097, Report:
#94479
Posted Date:
Jun 11 2004
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro Madrid
I got a letter in the mail From the Desk of the managing Director International Promotions/Prize Award Dept Ref.no ... Bath no... Award Notification, Final Notice We are pleased to inform you of the release today of results of the El Gordo Spanish Sweepstake Lottery/ New Year High...
Entity
Categories: Lottery
7098, Report:
#94475
Posted Date:
Jun 11 2004
SANTA LUCIA SECURITY COMPANY S.A. The Agent Mario Lucas just told me to fax him my ID, and the account number, MADRID SPAIN
The Agent Mario Lucas just told me to fax him my ID, and the account number, and to go to western union and send him $1420 USD, over western union, i asked him why, the just told me that im not a citizen of spain so i have to pay for transfer of my money from MADRID
I Don't Have ...
Entity
Categories: Credit Card Fraud
7099, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
Categories: Door to Door Sales
7100, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Categories: Advertising / Deceptive