81, 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
Euromillones Loteria International
Categories: Lottery
82, 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
EURO MILLIONES LOTERIA S.A.
Categories: Bait-and-Switch
83, 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
Estrella Seguros
Categories: Lottery
84, 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
Euromillones Lottery Primitiva S.a. ; Seguros Bilbao S.A.
Categories: Lottery
85, 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
Loteria Primitiva/ La Oriental De Seguros
Categories: Corrupt Companies
86, 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
Dinamico Hispania - Global Security Company S.a.la Primitiva Europea
Categories: Lottery
87, 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
La Primitiva
Categories: Door to Door Sales
88, 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
Dr Antonio Lopez & Carlose Morelis - Winterthur Seguros Compania S.A & Espana Euromilliones
Categories: Corrupt Companies
89, Report:
#310423
Posted Date:
Feb 20 2008
La Primitiva are you kidding 960000 dollars Madrid Spain
i thought this was real, but anything to good to be true, most likley is to good to be true!
Dandawg
honesdale, PennsylvaniaU.S.A.
Entity
La Primitiva
Categories: Con Artists
90, Report:
#310228
Posted Date:
Feb 20 2008
Euromillones Loteria International S.L, New Year Highstake International Program Fernando Frank, New Year Highstake International Program I received a letter stating I won $815,950.00. I didnt call, I searched online and found this website. Madrid Spain
I hope that people do their research when claiming a prize. You should never give out any personal information. Nothing in life is free.
Milly
mission, TexasU.S.A.
Entity
Euromillones Loteria International S.L, Fernando Frank, New Year Highstake International Program
Categories: Bait-and-Switch