81, Report:
#199039
Posted Date:
Jul 01 2006
Compagnie De Securite De Santalucia ripoff : dernier avis de recompense Madrid spain
In a letter badly typed in French, COMPAGNIE DE SECURITE S.A. DE SANTALUCIA notifies me I am one of the 31 winners of an international programme by Spanish National Lottery (EL GORDO LA PRIMITIVA), and I am entitled to receive 615.810 Eur.
The COMPAGNIE DE SECURITE S.A. DE SANTALUC...
Entity
Compagnie De Securite De Santalucia
Categories: Lottery
82, Report:
#198572
Posted Date:
Jun 28 2006
Euromillones Lottery Primitiva S A Lottery Ripoff using Santa Lucia Security S.A. Madrid Spain
I received a letter this morning from Euromillones Lottery Primitiva S.A. explaining that I had won 785,790.00 Euros in a lottery that I had never purchased a ticket for.
Additionally, it asked me to contact a Jose Miguel (Foreign Ops Mgr) of Santalucia Security Co. S.A to comme...
Entity
Euromillones Lottery Primitiva S.A
Categories: Corrupt Companies
83, Report:
#183622
Posted Date:
Mar 28 2006
Euromillones Loteria International ripoff Madrid Spain
I received a letter on 27/04/06 posted from Spain with a 57c stamp.Inside were one cheaply produced letter and form, they appeared to have been done on a photocopier.
The letter was a final notification of a prize of 6,500,000 euros which I was a joint winner who had been approved ...
Entity
Euromillones Loteria International
Categories: Lottery
84, Report:
#179992
Posted Date:
Mar 08 2006
El Gordo Spanish Sweepstakes Lottery ripoff C/Carraca No3 Piso 1-A, Spain
Today, I received a letter from Spain, specifically from El Gordo Spanish Sweepstakes Lottery, C/Carraca No3 Piso 1-A, 08905 Barcelona-Spain. The letter stated that my name was entered into the international lottery in Rep. of Panama and that the case has been transferred to the hea...
Entity
El Gordo Spanish Sweepstakes Lottery
Categories: Corrupt Companies
85, Report:
#162822
Posted Date:
Nov 01 2005
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME Despicable, dishonest,disappointing, FAKES ripoff Madrid Spain
This company is on every web site I looked at having to do with frauds and like 8 of them had the same ref # 2551256003/05 batch # 000750013. Of course you recieve something saying you won the lottery these days and the odds unfortunately of it being legit are slim but I called the ...
Entity
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME
Categories: Door to Door Sales
86, Report:
#154485
Posted Date:
Aug 22 2005
Loterias Y Apuestas Del Estado; ELGORDO ripoff Thank you again, and I hope this report will help others as well!Madrid (Europe)
Hi! Thanks for this web site, otherwise who knows what would have happened...
I received a letter from Spain (with stamp!) from the Loterias y Apuestas Del Estado, desk of the managing Direktor. RE: Award Notification/ Final Notice. It was even hand-signed by Manuel Angel, Vice P...
Entity
Loterias Y Apuestas Del Estado; ELGORDO
Categories: Lottery
87, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Loteria Nacional, Don Franscisco Munoz
Categories: Lottery
88, Report:
#142144
Posted Date:
May 10 2005
ElGordo De La Primitiva Lotto Letter sent by ElGordo de la primitiva lotto saying that I won a lottery Madrid Other
Hello
Last night when I came home I found a letter in my mail box, the letter was from Spain where I have no friends or relatives. I was very surprised when I read it, it said that I won 615.810.00 Euros!in a lottery that was held on the 12th of January and that the results were re...
Entity
ElGordo De La Primitiva Lotto
Categories: Liars
89, Report:
#127356
Posted Date:
Jan 14 2005
Santalucia Security Company, S.a., Ministerio De Economia Y Hacienda, Euromillones Loteria International, Loterias Y Apuestas Del Estado ripoff! Madrid spain
i recently recieved a letter from 'euromillones loteria international' stating that i won $915,810.00 usd. of course i was very excited, but also quite skeptical. it had asked for my bank account information, date of birth, and a copy of my drivers license.
i decided to do so...
Entity
Santalucia Security Company
Categories: Door to Door Sales
90, Report:
#113528
Posted Date:
Oct 19 2004
El Gordo Loteria Primitiva fraudulent award Madrid Spain
I just opened my mail to find one of these letters from the Loteria Primitiva. It also had the same ticket number 025-11-464-992-750. They said I was approved for a lump sum payout of $615,810.00 United States dollars.
I am instructed to contact Roberto Sanches, the foreign servi...
Entity
El Gordo Loteria Primitiva
Categories: Lottery