1, Report:
#323553
Posted Date:
Apr 04 2008
Pedro Garzon - Bonuz.7P International Lotto - Raul Lopez - Estrella Seguros S.A Don't be fooled in a Lotto draw you didn't even enter Madrid Spain Nationwide
I received a letter form Pedro Garzon, managing director stating that I had won 3rd prize in the BONUZ.7P INTERNATIONAL LOTTO lottery program. I called up the phone number attached and spoke to a man there who spoke English and he told me that it was not a scam and all I had to do ...
Entity
Pedro Garzon Bonuz.7P International Lotto Raul Lopez Estrella Seguros S.A
Categories: Lottery
2, Report:
#323280
Posted Date:
Apr 03 2008
Coca Cola seguros Estrella Coca Cola Bonanza Headquarter i got a letter saying i won 900.000.00 euros at a lottery Madrid spain
I recieved a notification from madrid spain saying that i won 900.000.00 Euros in a lottery patroniced by coca cola , that the money was awaiting my call at the Estrella Seguros S.A in Madrid all i had to do was call the agent at this insurance company to claim my win, i then schoul...
Entity
Coca Cola Bonanza Headquarter
Categories: Insurance Companies
3, 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
4, Report:
#128716
Posted Date:
Jan 24 2005
El Gordo Estrella Seguros Manfre Marketing RIPOFF SCAM lottery seeking banking and personal details Madrid, Barcelona Spain
Received letter early January 2005 advising we had won lottery (Loteria Primitiva) held on 22 December 2004, requesting banking and personal details to obtain release of funds. Required response by 24 February 2005.
Name of my mother, to whom the letter was addressed, may have co...
Entity
El Gordo Estrella Seguros Manfre Marketing
Categories: Con Artists
5, 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