3, Report:
#1431119
Posted Date:
Feb 25 2018
Euromillones Loteria International Sent a letter informing us we had won 915,810.00 euros Madrid Spain
Upon receipt of the letter my wife faxed back to them before I saw the letter making a claim for our alledged prize. NO BANK DETAILS were provided but she did fax an old utility bill to confirm our address she also provided a mobile phone number.
Entity
Euromillones Loteria International
Categories: Lottery scam
4, Report:
#1381968
Posted Date:
Jun 29 2017
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide
This morning I attended a chronic disease support group made up of seniors. Among other topics we discussed scams.
This afternoon I picked up my mail only to discover I have won a Spanish Lottery I didn't enter. Someone else entered for me so they get 10% of the winnings but only...
Entity
International Lottery Board S.L
Categories: Financial Services
5, Report:
#998556
Posted Date:
Jan 17 2013
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
I would like to report who ever got my information and sent me a letter to say that I won money from an international lottery.
I believed it for about 5 minutes, enough to get very excited. Then I went on line and looked it all up. After closer inspection I can see th...
Entity
Euromillones lottery primitiva s.a
Categories: Lottery
6, Report:
#706417
Posted Date:
Mar 15 2011
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other
EuroMillones,Loteria Primitiva and Hiltop Security and Finance Company is Still scaming people out of a lot of money. I'm told I have won $985,950.00,because My agent purchased 47643 tickets on My behalf and others.. For secuity resons, I shouldnot tell anyon...
Entity
EuroMillones-Loteria Primitiva,Madrid, Spain
Categories: Cross-Border Scams
7, Report:
#567469
Posted Date:
Feb 10 2010
Euromillones Loteria International Spanish Sweepstakes SPANISH SWEEPSTAKES LOTTERY INT. Oh really?...This is not real? Dang I really thought I won...NOT!!! MADRID, Other
Well I am shocked to see that I also won $915,bla. bla bla, and that the numbers that I picked(IN THE PUBLISHERS CLEARING HOUSE) we're also the number's that won here...Now what am I supposed to think about that?
If I don't reply by January 26th,...
Entity
Euromillones Loteria International Spanish Sweepstakes
Categories: Lottery
8, Report:
#552576
Posted Date:
Jan 11 2010
Carlos Fernandez SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL EXPLOITED A CLIENT OF MINE WHO IS VULNERABLE AND HAS COGNITIVE IMPAIRMENTS. CLIENT WAS TOLD TO WIRE MONEY THROUGH WESTERN UNION TO PAY FOR THE TAXES FOR THE 10, 468,770.00 DOLLARS CLIENT ALLEGEDLY WO MADRID, SPAIN
The Euromillones Loteria International, Spanish Sweepstake lottery international financially exploited a client of mine by sending him written material and contacting him by phone promising him that he won 10,468,770.00 and to collect it all he had to do was wire money through weste...
Entity
Carlos Fernandez
Categories: Cash Services
9, Report:
#483153
Posted Date:
Aug 21 2009
Carlos Fernandez EUROMILLONES LOTERIA INTERNATIONAL, SPANISH SWEEPSTAKE LOTTERY INT. SENT QUESTIONAIR ABOUT BANK ACCOUNT, NEXT OF KIN, 5% OF WINNINGS OF $915,810.00, AND FAX INFORMAITON DEADLINE DATE OF SEPT. 04,2009 Fresno, California
Received letter through US Postal Service. The letter did not have a return address on it. The winnings was strange because I did not register with this company. There is something else that seem strange, and that was there are two different companies that is involved in claiming yo...
Entity
Carlos Fernandez
Categories: Investment Brokers, Lottery
10, Report:
#461931
Posted Date:
Jun 16 2009
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for c...
Entity
EUROMILONES LOTERIA INTERNATIONSL S.L.
Categories: Federal Government