1, Report:
#277401
Posted Date:
Oct 06 2007
El-gordo De La Primitiva Lottery 419 scam---419 scam Madrid Spain
I received a mail notification, notifying me that i have won 415,810.00 euros in the EL-GORDO DE LA PRIMITIVA LOTTERY my ticket number is 5228. It went on further to say that I should contact Mr Jamieson Cosmo Operations Manager of Universal Clearing House SA on tel +34 6-394-22245,...
Entity
El-gordo De La Primitiva Lottery
Categories: Door to Door Sales
2, Report:
#249155
Posted Date:
May 18 2007
Antonio Gomez - Carlos Alfonso - Mariola Sanchez Email Lott info send email stating I had won 615,810.00 Euros ripoff Madrid Spain Internet
I received an email titled: Email Lott info, from [email protected], of Loterias Y Apuestas Del Estado, Piso 36, calle Carlos Ortega 28002, Madrid, Spain, stating that I had won, in the Third category, 615,810,00 Euros in the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL E...
Entity
Antonio Gomez - Carlos Alfonso - Mariola Sanchez
Categories: Lottery
3, Report:
#221028
Posted Date:
Nov 17 2006
Loterias Y Apuestas Del Estado La Primitiva Dr Antonio Gomez Carlos Fernandez Mutual Trust Security El Gordo de la Primitiva strikes out again with false lottery winner letter. Don't send any money or be fooled by the official looking ref. and batch numbers, stamps and signatures! Note the spelling mistakes and the claim of a mix up of names and addresses. ripoff Madrid Spain
Dr Antonio Gomez sent a letter of award notification for El Gordo de la Primitiva Lottery supposedly drawn 26 October 2006 supposedly attatched to a ticket with the winning numbers for the Second category. I supposedly won 415,810.14 Euros (if only!) along with eleven other lucky wi...
Entity
Loterias Y Apuestas Del Estado La Primitiva Dr Antonio Gomez Carlos Fernandez Mutual Trust Security
Categories: Lottery
4, Report:
#179546
Posted Date:
Jul 06 2006
The Lottery Award Board El Gordo De La Primitiva Lottery ripoff el gordo de la primitiva lotto ripoff Madrid Spain
I'm so glad I found this site. I received a letter stating I won 615,810.dollars from the so called president of the lottery award board, mr pedro ramirez with the same bullsh** that is in every other letter I read on the internet. How can I sue those bast**ds?
Edith
miramar, Fl...
Entity
The Lottery Award Board El Gordo De La Primitiva Lottery
Categories: Corrupt Companies
5, Report:
#196531
Posted Date:
Jun 15 2006
El Gordo Spanish Lottery Company ripoff Madrid Spain
This Morning I recieved a letter telling me that I had won a prize in El-Gordo de la Primitiva Lottery in the 3rd catagory.
The amount stated 415.810.00 euros. Usually I throw these types of letters in the bin, but this one stumped me as it had a spainish stamp on it and I decide...
Entity
El Gordo Spanish Lottery Company
Categories: Lottery
6, Report:
#136228
Posted Date:
Mar 24 2005
Santa Lucia Security Co. S.A. ripoff claiming i've won a lottery prize Madrid Spain
I received this letter claiming that I've won a prize of USD $ 615,810.00 from the EL- GORDO DE LA PRIMITIVA LOTTERY PROGRAM held on the 23rd Dec, 2004. And it said that my name was attached to ticket number 031-1127-841 with serial no. 3214-07, the winning numbers are 21-22-37-39-...
Entity
Santa Lucia Security Co. S. A.
Categories: Corrupt Companies
7, Report:
#130449
Posted Date:
Feb 07 2005
Loteria Primitiva Lottery Scam Madrid Spain
Received letter in the mail today stating that I had won $615,810 from a drawing in the El Gordo De La Primitiva Lottery Program held on 20th of November, 2004
but due to a mix up....
My name was not on the letter, just the envelope suspension sent me to the web.
Attached to ...
Entity
Loteria Primitiva
Categories: Lottery
8, Report:
#124150
Posted Date:
Dec 23 2004
El Gordo Spanish Sweepstake Lottery Company aka Universal Clearing House S.A ripoff Madrid Spain
This Morning I recieved a letter telling me that I had won a prize in El-Gordo de la Primitiva Lottery in the 3rd catagory.
The amount stated 415.841.00 euros. Usually I throw these types of letters in the bin, but this one stumped me as it had a spainish stamp on it and I decide...
Entity
El Gordo Spanish Sweepstake Lottery Company
Categories: Con Artists
9, Report:
#118203
Posted Date:
Nov 16 2004
El Gordo De La Primitiva Lottery Program ripoff Madrid Spain
Thank God for the Internet. I was able to learn that this too good to be true lottery is a scam under prior names. This time the claim agent is Juan Gomez.
My mom received her final notification letter dated Nov 3, 2004 offering $615,810 out of $16,621,340. The letter goes on...
Entity
El Gordo De La Primitiva Lottery Program
Categories: Lottery
10, Report:
#117038
Posted Date:
Nov 10 2004
El Gordo De La Primitiva, Lottery Scam, ripoff Madrid, Spain
I received a letter in the mail saying that I had won 255,000 euros. I immediately thought it was a scam because I had never entered any lottery. I called the number and the person on the phone said that an airline I had flown with had entered my name. He convinced me to fax the con...
Entity
El Gordo De La Primitiva
Categories: Lottery
11, Report:
#116543
Posted Date:
Nov 07 2004
El Gordo De La Primitiva Lottery new scam arrives to Britain, beware they'll ask for your money! Thank god ith GOOGLE and your site came in first place Madrid, Espana Spain
Yesterday(6nov04) we received a final notice addressed to my daughter telling her that she had won 315 810 Euros.
It was fromEl gordo de la primitiva lottery international promotions programmes held on the 5th, feb 2004
It said that to begin the claim one should contact MR CA...
Entity
El Gordo De La Primitiva Lottery
Categories: Lottery
12, Report:
#116445
Posted Date:
Nov 06 2004
Atlantic Sol Security Company, S.A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. ripoff, lottery scam, spain, bank santander, banco santander hispano, mobile phone, Don Santaigo Jesus, Amsterdam Fazantstraat, ZM, Amsterdam Nationwide
ELGORDO DE La Primitiva Loerias y Apuuesta Del Estado
El Gordo De La PRIMITIVA LOTTERY COMPANY S. A.
Atlantic Sol Security Company, S.A
SCAM ARTIST NAMES : Mr. Don Santaigo Jesus (Foreign Service Manager ) Tel: 01134654201810; Fax: 01134656421464; email: agent_Santiago@tiscal...
Entity
Atlantic Sol Security Company, S. A. EL GORDO DE LA PRIMITIVA LOTTERY COMPANY S. A. PLAZA DE COLON E
Categories: Con Artists
13, Report:
#106438
Posted Date:
Sep 01 2004
El Gordo De La Primitiva Lottery Award Notification Final Notice Letter Madrid, Spain
I think i might be the latest one to recieve this letter and report. I just got the letter today and i logged on the internet and to my surprise and comfort it was a fake!!!! I'm all so thankful for heaps of sites on the internet bringing out the true situation behind the all so goo...
Entity
Tony Gomez ,La Primitiva
Categories: Door to Door Sales
14, Report:
#105914
Posted Date:
Aug 29 2004
Santa Lucia Security Company Attempted scam Madrid
I received a letter from Santa Lucia Security Company of Madrid, Spain, sent August 20, 2004 and which I received on August 27, saying I had won the EL-GORDO DE LA PRIMITIVA LOTTERY PR0GRAM held on the 25th JULY, 2004. They went on to say that there was some kind of mix-up in some ...
Entity
Santa Lucia Security Company
Categories: Con Artists
15, Report:
#103471
Posted Date:
Aug 13 2004
Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other
My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the foll...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
16, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies
17, Report:
#98533
Posted Date:
Jul 12 2004
El Gordo, Estrella Seguros S.A. Mr. Don Pedro Raul (President), Mr. Bacon Basma (Foreign Operations Manager) rip-off lottery! Madrid Spain
ripoff- lottery win worth 315,810 immediately and a chance of high stake of 1,3 bn- very absurd!!
my ref no: BGM/0207859035/09
my ticket no:0016-359142-07, serial no: 52201-61
numbers winning: 14-18-24-30-31-35, 3rd category
Elgordo De Primitiva Spanish Lottery International...
Entity
El Gordo - Estrella Seguros S.A. - Don Pedro Raul - Bacon Basma
Categories: Lottery
18, Report:
#97829
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A Deception Madrid Other
They send a mail stating I have won $615,810.00 in el-gordo de la primitiva lottery program.Ref # 2551256003/01 and ticket # 031-1127-841, blah, blah, blah..... I knew it was fake at first sight, then I searched and I saw the rip off report of others stating the same.
Really how...
Entity
Santa Lucia Security Company S.A
Categories: Lottery