81, 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
82, 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
83, 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
84, 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
85, Report:
#268105
Posted Date:
Aug 17 2007
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain
A letter sent to my address in Australia with the heading
'RE: AWARD NOTIFICATION'.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 4th of JUNE 2007.
Due to a mix up of numbers & names, the results were later...
Entity
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off
Categories: Cash Services
86, Report:
#267467
Posted Date:
Aug 14 2007
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain
Today (14 August, 2007) I have received a letter from LOTERIA PRIMITIVA COMPANY (International European Union Lottery Commission) the envelope was posted from Malaga, Spain. The content of the letter is that I have won EUR 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED...
Entity
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY
Categories: ORGANIZED CRIME
87, Report:
#266825
Posted Date:
Aug 11 2007
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano I have today received an fabulous letter NOT.. apparently i have won 815,950 euros!! Madrid Spain
i have received a letter today and checked this site to see if it is a scam. I can only find one other of this kind on here from 2004 so feel i have to put a little note on here for other people. I will briefly tell you what it says:
FROM: THE DESK OF THE MANAGING DIRECTOR
REF...
Entity
INTL.LOTTO COMMISSION (AFFILIATED WITH ONCE ESPANA) Loteria Del Rosario Romano
Categories: Door to Door Sales
88, Report:
#261160
Posted Date:
Jul 16 2007
ELGORDO LOTERIA PRIMITIVA Dishonest lotery winning rip off fraud and questionable idenity theft MADRID Other
I am reporting this fraud it is very wrong and unethical for a person to send letters out especially with no return address claiming you have won a lump sum like that .and for them to have your name and address is very scary .when you try and contact them they keep telling you to c...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
89, Report:
#260768
Posted Date:
Jul 14 2007
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain
I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter. The letter stated I was selected through a computer ballot system/world telephone directory - we have an unlisted number. There were several tells that this was fraudulent i.e. the salutation on the l...
Entity
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul
Categories: Lottery
90, Report:
#258371
Posted Date:
Jul 03 2007
Ocaso Security Company S.A Spainish Lottery Rip Off - Loteria Primitiva THIS IS A SCAM - DO NOT SEND THESE PEOPLE YOUR DETAILS!!! Madrid Spain
Today I received a letter in the post from International Lotto Commission telling me I had won 615,810euro in the spanish lottery. As I have never bought a ticket I thought this slightly odd. I decided to google the company they were asking me to contact and found a host off other p...
Entity
Ocaso Security Company S.A
Categories: Lottery