1, Report:
#111711
Posted Date:
Oct 06 2004
EL GORDO LOTERIA INTERNACIONAL ATTEMPED RIPOFF WITH PROMISE OF LOTTERY WININGS. Internet
This is a warning to all who receive a letter from the scam artists at El Gordo Loteria Internacional. It's all lies, do not believe you get something for nothing, you never do! These individuals are preying on people's greed and trusting nature. We received a letter this morning st...
Entity
EL GORDO LOTERIA INTERNACIONAL
Categories: Door to Door Sales
2, Report:
#108627
Posted Date:
Sep 16 2004
El Gordo Loteria Internacional ripoff Madrid
Today I received aletter in the mail claiming that I had won the lottery. I decided to look up the internet to see if I could confirm any of the detailsset out in the letter. The only thing I found was messages from all around the world warning me of this rip off. One thing I did ...
Entity
El Gordo Loteria Internacional
Categories: Corrupt Companies
3, Report:
#105669
Posted Date:
Aug 27 2004
El Gordo Loteria Internacional ripoff Marid
Another unsuspecting 'client.' I had apparently won 615,810.00 Euros, faxed my details to the company (inc. copy of passport, bank details, etc.) and then received a letter asking me to pay 2,520 Euros to Alliance Diplomatic Cargo Securities in order that my 'win' could be released...
Entity
El Gordo Loteria Internacional
Categories: Lottery
4, Report:
#104012
Posted Date:
Aug 17 2004
El Gordo Loteria Internacional (Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win Madrid Spain
I received a letter from El Gordo Loteria Internacional stating that I had won a sum of 615,810.00 euros, from a total cash prize of 10,468,770 shared among 17 international winners.
I foolishly believed in this and filled out my personal details in a form to them (faxed). The n...
Entity
El Gordo Loteria Internacional
Categories: Door to Door Sales