7101, Report:
#94147
Posted Date:
Jun 09 2004
El Gordo Sweepstakes Lottery Company fraudulently reported lottery winnings Madrid Other
I have repeatedly received letters from this company requesting that I contact them regarding a win of over $600,000 in USD. I have entered no drawings, nor have I contacted them.
After looking online, I discovered this site and am gratefully posting this.
Kelcey
Helena, Mon...
Entity
Categories: Door to Door Sales
7102, Report:
#94122
Posted Date:
Jun 08 2004
Santa Lucia Sercurtiy Company S.A. ripoff Madrid Nationwide
On June 1, 2004, I received a letter in the mail stating that I won 615,810 U.S. dollars in a lottery. I called the number and spoke to a Mr. Luis Martin who was unprofessional and when I asked him questions he got offended and hung up the phone on me. I called him back thinking t...
Entity
Categories: Door to Door Sales
7103, Report:
#94116
Posted Date:
Jun 08 2004
Loteria Primitiva (Elgordo) BIG SCAM & RIP OFF!!! FROM LOTERIA PRIMITIVA! Madrid Spain
I got a letter ( Award Claim Final Notification) from Santa Lucia Security company, regarding that I have won $615,810 USD. The letter stated that they drew my lucky numbers and that they needed my information (my name, address, phone number, my bank account number, transit number, ...
Entity
Categories: Con Artists
7104, Report:
#93958
Posted Date:
Jun 08 2004
Pino Blanco rloteria primitiva ripoff says I won $615,810 but wants $1,250 to send the money Madrid spain
I was informed by mail that I had won $615,810 from Loteria Primitiva in a lottery I had not even entered. To claim the prize I faxed my name, address, and bank account and routing numbers.
As next of kin I sent them my daughter's name, phone, and address.
A Sr. Bla...
Entity
Categories: Lottery
7105, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
Categories: Cash Services
7106, Report:
#93974
Posted Date:
Jun 07 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF ANOTHER FRAUD FROM THIS FAKE LOTERY MADRID SPAIN
HERE IS ANOTHER INCIDENT THAT EL GORDO LOTERIA PRIMITIVA
FROM MADRID, SPAIN IS STILL SENDING OUT LETTERS TO INDIVIDUALS IN THE UNITED STATES INFORMING THEM THEY HAVE WON $615,810.00 IN THE 3RD CATEGORY OF THIER LOTTERY.
OF COURSE, THEY WANT ME TO FILL OUT A FORM AND FAX IT RIG...
Entity
Categories: Door to Door Sales
7107, Report:
#93957
Posted Date:
Jun 07 2004
Santa Lucia Security Company S.A. ripoff Rome Italy Madrid Spain Nationwide
Re: Award Claim Final Notiication
The letter just said that they were writing ot inform me of the El-Gordo Sweepstakes Lottery Programme held on May 17 2004 and the result came out on May 29th 2004. My name was attached to a ticket numer with a serial number and I was 615,810 US d...
Entity
Categories: Lottery
7108, Report:
#93845
Posted Date:
Jun 06 2004
Lotto Extra Promotion Deceptive Ripoff lure to Lottery winnings Eschen Internet
This is scary! I received an email from a Barbara Carter, Claim Agent, Lotto Extra Promotion, Industriestrasse 456, Fl 9492 Eschen, Liechtenstein, congratulating me as the winner of their star prize award in the third category Lottery promotion. I was ask (Identity Fraud) to suppl...
Entity
Categories: Lottery
7109, Report:
#93657
Posted Date:
Jun 04 2004
Free Lotto.com ripoff New York
I was told it was free to play an i have been getting charged for this for some time now.
I don't play anymore cause of this. and yet still i get charged.
Charles
Lewiston, MaineU.S.A.
Entity
Categories: Lottery
7110, Report:
#93607
Posted Date:
Jun 04 2004
Elgordo Loteria Primitiva Internet Scam, Letter: Award Final Notification Madrid Spain Internet
Letter entitled Award Final Notification with form to fax back. Poor English with lots of bold and underlining. Said I'd won 415,810.00 euros. Signed Don Clief P. Pedro. Gave contact name as Mr Enrique Martin.
I was suspicious from the start, which is why I googled. I'm glad you ...
Entity
Categories: Door to Door Sales