71, Report:
#400931
Posted Date:
Dec 13 2008
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other
On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November 2008.
Due to the mix up of numbers and names, the results were later released on the 4th December 2008, Your name was entered...
Entity
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva
Categories: Door to Door Sales
72, Report:
#398487
Posted Date:
Dec 06 2008
Winterthur Seguros Compania S.A. Promising Lotto win Madrid Spain
I received a letter from Spain from a company called Winterthur Seguros Compania S.A. telling me I won through the Loteria Primitiva adressed in Plaza Romano No 19, Planta 5 in 28011 Madrid, Espana, Tel: 00-34-645-329-891 the amount of 615,555.00 .
The letter, dated on 28 of No...
Entity
Winterthur Seguros Compania S.A.
Categories: ORGANIZED CRIME
73, Report:
#396913
Posted Date:
Dec 02 2008
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain
I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued t...
Entity
Loteria Primitiva
Categories: Door to Door Sales
74, Report:
#1033108
Posted Date:
Nov 25 2008
LaPrimitiva Intl, Loteria FRAUD COMMITTED ON FAKE LOTTERY WIN USING U.S.P.S. Madrid Spain Nationwide
Great news! I am the winner of Spain's La Primitiva, Intl, Lotreria. Well, it was exciting for a moment to think that I had just won their end of year sweepstakes for a staggering amount of Thirteen Million, Eight hundred and Fifteen Thousand-nine hundred dollars.
The letter arri...
Entity
LaPrimitiva Intl, Loteria
Categories: Offshore Gaming
75, Report:
#393126
Posted Date:
Nov 20 2008
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
I received a check from Southwest Financial Inc. stating I had won something from the Readers Digest and Publishers Clearing House. I received $3950.00 and it stated on the letter to send $1950.00 for taxes and fees.
I went to the place where I cash all my checks, it was cashed a...
Entity
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence
Categories: Miscellaneous Companies
76, Report:
#389579
Posted Date:
Nov 10 2008
Euromillones Loteria International lottery scams. BEWARE!! Madrid, Spain
like so many other people i have also received a letter saying i had won, 950,210 euros, and that i should call a MR. LUIS FERNANDEZ, foreign operations manager. but the saying IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS came to mind. so decided to investigate this further. tur...
Entity
Euromillones Loteria International
Categories: Cross-Border Scams
77, Report:
#386271
Posted Date:
Oct 30 2008
El Gordo Spanish Sweepstake Lottery S.A. - International Promotion Programme Award Notification letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038 Madrid Spain
Received few days ago El Gordo Sweepstake Lottery S.A. (same address as a previous ripoff report by member in 06, but different tel. no) accompanied by Payment Processing form for Venture Security & Finance (again, H/O address: c/Cordoba No. 21, Planta 2A 2008, Madrid Spain (with br...
Entity
El Gordo Spanish Sweepstake Lottery S.A.
Categories: Financial Services
78, Report:
#384481
Posted Date:
Oct 24 2008
Perfect Global Security Company - Euromilliones Lottria International S.A. International spanich sweepstake lotteria end of year promotion program Madrid Spain
My boyfriends deceased father was sent notification that he had won 615.810.00 euros in the euromillones Lotteria International end of year promotion programme.
Within the letter it asked him to 'keep this Award top Secret from public notice' which immediately alerted us to the f...
Entity
Perfect Global Security Company - Euromilliones Lottria International S.A.
Categories: Lottery
79, Report:
#382639
Posted Date:
Oct 19 2008
Primivita Loteria Informing me of Lottery win Madrid Spain
Hi
Received letter on Friday Oct 17th advising that I have won 715410 in Spanish Lottery and requesting me to contact 'Quan Bogoz, Foreign Ops Manager, Bumilla Groupo Seguras Espana' Tel +34 685 246119 and fax no +34 911 817615.
10% 0f my winnings to go to the Bumilla group.
...
Entity
Primivita Loteria
Categories: Multi Level Marketing
80, Report:
#380508
Posted Date:
Oct 12 2008
Loteria Del Rosario Romero They told me I had won 815 810 eur and I had to collect from Royal Security SA Madrid Spain
Today 12th October 2008, I received a letter from Oscar G Aznar Loteria del rosario. I was told I had won 815 810 eur and had to collect before 23rd October.
They told me my funds were with a security company called Royal Security SA and that I had to contact my agent Dr Antonio...
Entity
Loteria Del Rosario Romero
Categories: Door to Door Sales