7131, Report:
#84912
Posted Date:
Apr 27 2004
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
I received, via email, a notice saying I won $2.5 million in a International Lottery. I responded by email and asked for creditals to be sent back to me. They continued to commuincate via email and even made contact by phone after sending me a payment processing form that i was to ...
Entity
Categories: Con Artists
7132, Report:
#88505
Posted Date:
Apr 22 2004
Grouplotto ripoff Dieppe NB
I read the other rip off report from your site and i agree that this company is more than mis leading i have recieved over a hundred e-mails from this place claiming i had won a substantal amount of money and to claim it i need to fill out a short survey
but after filling out the...
Entity
Categories: Lottery
7133, Report:
#88443
Posted Date:
Apr 21 2004
La Primitivala - Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas Del Estado ripoff winning of 254 545,45 euro, should send a copy of passport and account number Madrid Internet
we recieved a letter sended from spain (stamp) that inform my husband to win 254 545,45 euro, in el gordo lottery award he neither ever ever heard about nor took a part on it. He should answer within 10 days in form of account number and a copy of passport via fax.
These informat...
Entity
Categories: Lottery
7134, Report:
#88275
Posted Date:
Apr 20 2004
Loteria Primitiva Scam to obtain your identity, and steal your money Madrid Other
I received an Award Claim Final Notification by mail just yesterday--a notice filled with telephone numbers and claim numbers--it was very official looking. However, after already having been a victim of identity theft, I was very sure that this was just a scam.
A quick search on ...
Entity
Categories: Con Artists
7135, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
Categories: Lottery
7136, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
Categories: Con Artists
7137, Report:
#87685
Posted Date:
Apr 15 2004
El Gordo La Primitiva Francisco Pedro AKA Don. CLIEF P. PEDRO ripoff Madrid Spain
Hello my name is Zora. A few weeks ago I have gotten a letter from Spain to be exact from a sweepstakes in Madrid called Loteria Primitiva El Gordo. The letter claimed that i have won 500 thousend dollars.
There was a fax number where I could have sent the information and I also...
Entity
Categories: Liars
7138, Report:
#87191
Posted Date:
Apr 09 2004
Loteria Primitiva rip-off! Spain Internet
These guys have are now sending letter by post instead of email. Can someone track these people? I am afaraid that they might be terrorists laundering money thru' our bank account info.
Shanky
Rochetser, New YorkU.S.A.
Entity
Categories: Door to Door Sales
7139, Report:
#86927
Posted Date:
Apr 07 2004
[email protected] - [email protected] - lotto5lotto@[email protected] - elstra.com - .au, - wlotto4lotto@zwall Ripoff I won the lottery Amsterdam internet
I was told that I won a lottery that took place in the Netherlands. I had several contacts with them online. I have all of the emails saved. They have actuall websites attatched to them, so I thought I would do what they told me until they asked for any account numbers or a ss numbe...
Entity
Categories: Internet
7140, Report:
#69129
Posted Date:
Apr 07 2004
Freelotto.com PlasmaNet Won at Freelotto.com but still did not get my prize New York New York
On Dec. 6, 2002 I was one of the two winners of the Freelotto $100,000 GiveAway. I summitted all the documents Freelotto asked for but I have still not yet recieved my $50,000 prize. I been waiting for 10 months now.
I sent Freelotto numerous emails which were not answered. Can...
Entity
Categories: Lottery