71, Report:
#323017
Posted Date:
Apr 02 2008
International Lottery Commission /Loteria Primitiva Bonus! Bonus! Bonus! BOGUS! BOGUS! BOGUS! Madrid Nationwide
Oh my God. It must be the luck of the Irish. Just think what i could do with 715,810. Pay the morgage, take an amazing holiday, have a major shopping spree. But its not to be.
Once again, these fraudsters think that they have fooled another gullible Irish person. I received my wi...
Entity
Categories: Door to Door Sales
72, Report:
#322784
Posted Date:
Apr 01 2008
Loteria Primitiva International Lottery Commission Award Notification Madrid Other
Ola, a nice letter from Malaga telling me I have won the lottery (Loteria Primitiva) in the 3rd category ( and me without even entering), quick let me be primitive and give this nice person all my bank details so that he can transfer 815,810.00 Euros before it is given to Ministerio...
Entity
Categories: Lottery
73, Report:
#321122
Posted Date:
Mar 26 2008
Euromillones Loteria International Lotteries scam Madrid Spain
My report is regarding a letter i received from the Euromillones loteria International. That I won $ 715,810.000.
In the letter I was advised to fill in the accompanying form with my details and choose whether I wanted the winnings put into my bank account, receive a cheque or pi...
Entity
Categories: Lottery
74, Report:
#318904
Posted Date:
Mar 18 2008
EURO MILLIONES LOTERIA S.A. E-lottery winning MADRID Spain
Euro Millones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, Espaa.
12/03/08
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
F...
Entity
Categories: Bait-and-Switch
75, Report:
#318521
Posted Date:
Mar 17 2008
Estrella Seguros Used wife's name and our address to send a spurious award notice requesting bank details Madrid Spain
This compnay got hold of my wide's name and our address to inform us on a badly photocopied letter sheet and claim form that we had won 815, 810 euros with the La Primitiva/Euro Millions Lottery Promotions Programme held Jan 21st 2008. We had of course never entered such a lottery. ...
Entity
Categories: Lottery
76, Report:
#317475
Posted Date:
Mar 13 2008
Euromillones Lottery Primitiva S.a.; Seguros Bilbao S.A. Lottery scam ! Madrid Spain Nationwide
I've recieved letter via post , informing me that I won 850,831 Euro and to claim it I have to fax my personal and bank details to claims agent mr . Pedro Sanchez , transfer manager of SEGUROS BILBAO SA . I called Mr. Sanchez on +34 645622992 asking him how could I win anything if I...
Entity
Categories: Lottery
77, Report:
#317301
Posted Date:
Mar 12 2008
Loteria Primitiva/ La Oriental De Seguros Lottery Madrid Spain
For what I was reading,it is exacly the same in other cases.
I get a letter saying I was a winner in lottery for 815.510 Euros,but to get this money I have to pay 10% before to a private name.
Everything is from Madrid,but the post is from Malaga on 08.03.2008.
I was callin...
Entity
Categories: Corrupt Companies
78, Report:
#317259
Posted Date:
Mar 12 2008
Dinamico Hispania - Global Security Company S.a.la Primitiva Europea thought i was a millioner its a scam Madrid Spain
like others i was sent a letter stating i won,915,777.000 and to send back bank details and a bank tranfer would take place,but first i was to contact a agent named don jaun pedro lucas.he had told how i won this money and to fax my details and not post..i thought it was not right ...
Entity
Categories: Lottery
79, Report:
#316397
Posted Date:
Mar 10 2008
La Primitiva Declared that i had won an international lotto draw valued at over 315000 Euros Madrid Spain
I have recieved this notification via snail Mail to inform me of a major win in an international lotto draw. Seeing as how I have not enterred any lotto draws in the last few years, I can only asume that these people are trying to get some finacial advantage out of me.
Roland
S...
Entity
Categories: Door to Door Sales
80, Report:
#314411
Posted Date:
Mar 04 2008
Dr Antonio Lopez & Carlose Morelis - Winterthur Seguros Compania S.A & Espana Euromilliones Loteria/ EuroMillions Lottery Fraudsters Madrid Spain
I had a letter dated 22/02/08 from Winterthur Seguros Compania S.A that I have been approved for a lump sum of money payout of 615,810.00Euros with a batch number from a total cash prize of 12,316,200.00Euros by a drew lucky numbers which much my name as a lucky winner.
I new per...
Entity
Categories: Corrupt Companies