71, Report:
#281089
Posted Date:
Oct 26 2007
La Primitiva INTL Loteria Postal Scam offering large lottery win MADRID Spain
I have just received a letter dated 23rd October 2007 posted in Madrid Spain stating that I have won 815,950 Euros in the La Primitiva lottery in Spain. It tells me:
Your fund is now deposited in the bank insured in your name. Due to a mix up of some numbers and namew we ask that...
Entity
La Primitiva INTL Loteria
Categories: Door to Door Sales
72, Report:
#280858
Posted Date:
Oct 25 2007
Espana Euromillones Loteria/Intrnational Promotion Program Trial to get my money off me : but I'm russian, and f... them all! Cork, Ireland Madrid Spain Internet
I (Cork, Ireland) received a letter from Malaga. My address was typed onto the envelope surname then forename; with notification I've won 615810.00, as a shared prize of 12 mill, heh, my fantasy just flow away, just for a moment, It looked so ligit, but it sounded too good to be tru...
Entity
Espana Euromillones Loteria/Intrnational Promotion Program
Categories: Lottery
73, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Euromillones Loteria International
Categories: Corrupt Companies
74, Report:
#279215
Posted Date:
Oct 17 2007
Loteria Primitiva, Pinnacle Trust Security Company S.A Award Notificational Notice of Lottery Win MADRID Spain
Today my partner recieved a letter from the above advising that she'd won 615,810.00 euros. We pondered over the letter for a bit & couldnt help but be suspicious. The letter had various reference numbers & looked photocopied, but more suspect was where it requested sensitive person...
Entity
Loteria Primitiva, Pinnacle Trust Security Company S.A
Categories: Lottery
75, Report:
#274299
Posted Date:
Sep 12 2007
Santa Lucia Seguros S.A. - Espana Euromillones Loteria Fake Euro Millions Award Letter Madrid Spain
I received a letter from Malaga. My address was typed onto the envelope surname then forename. When i opened the letter I thought i had won 615,810.00 Euros from Espana Eurmillones Loteria. I re-read the letter and realised there was something not quite right. The letter looked ...
Entity
Santa Lucia Seguros S.A.
Categories: Corrupt Companies
76, Report:
#273564
Posted Date:
Sep 10 2007
Spanishsweepstake Loteria International BEWARE- Received letter today 10/9/07 stating I had won the Spanish lottery 615810 Euros NOT TRUE SCAM Madrid Spain
Beware - I received a letter today 10/9/07 stating that I had won the Spanish sweepstake Loteria. In fact that I had actually won 615810.00 Euros. Apparently to claim this money, I have to contact my agent Dr. Pepe Douglas. According to the letter this Dr. Pepe Douglas is the Foreig...
Entity
Spanishsweepstake Loteria International
Categories: Door to Door Sales
77, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A
Categories: Lottery
78, Report:
#269335
Posted Date:
Aug 22 2007
International Promotion, Price Award, La Primitivia Europea kept calling me ensuring that a cheque would be delivered to my door, 24hrs after I'd sent a service charge payment of 1900.00 to their account in madrid. Madrid, Spainm
received a letter from international lottery board S.L, saying I'd won third prize which worked out to be 985,950.00 Euros. I was to send this form back saying how I wanted the money paid into my account but was not to tell anybody of the win until the money had credited to my acco...
Entity
International Promotion, Price Award, La Primitivia Europea
Categories: Lottery
79, Report:
#269189
Posted Date:
Aug 21 2007
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
I received a letter in the mail from these people at the end of July 2007, which stated that I won the prize amount of $954,000 CDN which was held from the international lottery draw in March 30, 2007 by the Loteria Primitiva Commission, and the last date to claim the prize is Augus...
Entity
Loteria Primitiva Commission
Categories: Lottery
80, Report:
#268247
Posted Date:
Aug 17 2007
Euromillones Loteria recieved 785,790.00. form requires all bank details DO NOT send any details to this company ripoff Madrid Spain
No genuine company would ask for bank details if you have won a large amount of money. This euromillons loteria company have a premuim rate phone number to ring to start the process of the claim and then ask you to fax the completed information form including all bank details. ...
Entity
Euromillones
Categories: Lottery