7111, Report:
#93433
Posted Date:
Jun 03 2004
Loteria Primitiva Rip Off Lottery Winner Letter ripoff, fraud, do not give them the info Madrid Internet
Thank's to this website I did not send any info to the bogus offer.The letter stated that I had won $615,810 -which was not true.
Again thank you for all the feedback on this hoax.
ANYONE WHO GETS A SIMILAR LETTER , PLEASE REFRAIN FROM SENDING ANY DETAILS.
Gre
chicago, Illinoi...
Entity
Categories: Door to Door Sales
7112, Report:
#92923
Posted Date:
May 25 2004
El Gordo Spanish Sweepstake Lottery a ripoff $1780 garbage, thanks to this company who told me I just won a rafle worth $615,810.00 Madrid Other
Wow did these Spanish people ever rip me off. It all started off when I received a letter in the mail. It was an envelope with A Spanish or Madrid stamp. I opened it up and it says I won $615,810.00. It said I had my name picked out of 25,000 names from Asia, Australia, Europe, a...
Entity
Categories: Lottery
7113, Report:
#92798
Posted Date:
May 25 2004
NATIONAL MAGAZINE EXCHANGE RIPOFF CLEARWATER Florida
Got A Notice in mail your a Winner, Comformation # Call,
so i did, its a 4yr subcribtion for 4 pay ment of 67.08
and you can cancel in 7 days if you don't want it, so i
called,
when i do get to some one after being hung up on 3 times
they tell me that i can not cancel it but...
Entity
Categories: Lottery
7114, Report:
#92432
Posted Date:
May 21 2004
Santa Lucia Security Company S.A. rip-off! Madrid Spain
I have received one of these letters saying I won 615,810.00. My ref # is EG/2551256003/01... Batch is 000750013. When I called them they only answered by saying Hello not Hello, thank you for calling .. This made me suspicious to begin with. Then he couldn't answer me as to how th...
Entity
Categories: Security Services
7115, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Categories: Telemarketers
7116, Report:
#91844
Posted Date:
May 18 2004
Opportunities Unlimited Publication - International Disbursement Administrartion Ripoff Send me Cash Payment Notification KANSAS Nationwide
For the past two months i have received many letter telling me that i have won, guaranteed winner and cash prizes pending with my name amounting US $ 20,000.00 until $ 1,063,000.00 sent to my home address, very suprising for me and my family looks like i have won a lottery which i h...
Entity
Categories: Lottery
7117, Report:
#91755
Posted Date:
May 17 2004
ELGORDO - LOTERIA PRIMITIVA RIPOFF MADRID
I recieved this letter in the mail telling me that I had won $615,810.00. Which is may share and that there were 17 other people that had also won this amount. There was another form for me to fill out to put my personal information on (eg. name, birthday, phone#'s, occupation, mari...
Entity
Categories: Door to Door Sales
7118, Report:
#91199
Posted Date:
May 12 2004
El Gordo de la primitiva lotto - DECA GRUPO SEGURIDAD S.A. ASKING FOR BANK INFO, READ BELOW MADRID Nationwide
from: The LotteryAward Board
EIGordo De La Primitiva Lotto.
~ef: EGSl -..
3atch No: 85/0075~
ATTENTION
VENIDA CARLOS V N54
28024 MADRID SPAIN
Tel: +34 665 415168
Fax:+34 655 461 921
30/04/2004
RE: AWARD CLAIM FINAL NOTIFICATION.
THIs is to inform you on the release of the...
Entity
Categories: Liars
7119, Report:
#91179
Posted Date:
May 12 2004
MARTIN BANERO, FIATIC SEGUROS S.A lottery ripoff MADRID, ESPAIN Other
LOTERIA PRIMItiva
AVENDIA DE PALMA 42
07468 MADRID-SPAIN
TEL.+34 654 202 380
FROM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF:SGL/35544763/25
BATCH.14 /0285/HCA
ATTENTION : IBRAHIM GHALI
RE.AWARD NOTIFICATION/FINAL NOTICE
We are pleased to inform you the relea...
Entity
Categories: Lottery
7120, Report:
#91013
Posted Date:
May 11 2004
William Grant Claiming to represent American Family Publishers ripoff! Sweepstakes tax escrow attempt. Seattle Washington
A man identifying himself as William Grant called me on May 11 and represented himself as a Senior Vice President of American Family Publishers. He talked about his company spokesmen Dick Clark and Ed McMahon. He stated to my sister who answered the phone that I had won $500,000.
...
Entity
Categories: Lottery