1, Report:
#516282
Posted Date:
Oct 28 2009
El Gordo Spanish Sweepstake Lottery S.A. . SENT A LETTER SAYING THAT I HAD WON 915000 euros IN A LOTTERY. AND ASKED FOR MY BANK DETAILS. However, I could easily gues this to be a scam, hence, have just ignored it. Curiously, When I searched MADRID Spain
I received a letter from this company, congratulating me on winning a huge amount of money ( 915000 euros), which is ready to be collected.Letter contained all information such as fax phone email , address, etc.I could sense this to be a scam.Curious me, while searching on the...
Entity
El Gordo Spanish Sweepstake Lottery S.A.
Categories: Cash Services
2, Report:
#411954
Posted Date:
Jan 14 2009
EL GORDO, Spanish Sweepstake Lottery S.A , OCASO GLOBAL SECURITY COMPANY S.A They tried to rip me off, but i checked the internet first,= nothing from me Madrid Internet
I would like people in Norway and of cource other places to be aware about giving away your bank info.
Thank God i checked the internet first and found out it is a RIPOFF. Thanks to all of you.
Nick
geiloNorway
Entity
EL GORDO, Spanish Sweepstake Lottery S.A
Categories: Cross-Border Scams
3, Report:
#386271
Posted Date:
Oct 30 2008
El Gordo Spanish Sweepstake Lottery S.A. - International Promotion Programme Award Notification letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038 Madrid Spain
Received few days ago El Gordo Sweepstake Lottery S.A. (same address as a previous ripoff report by member in 06, but different tel. no) accompanied by Payment Processing form for Venture Security & Finance (again, H/O address: c/Cordoba No. 21, Planta 2A 2008, Madrid Spain (with br...
Entity
El Gordo Spanish Sweepstake Lottery S.A.
Categories: Financial Services
4, Report:
#278564
Posted Date:
Oct 12 2007
SPANISH SWEEPSTAKE LOTTERY S.A SCAM WIN - THIS IS A RIP-OFF! MADRID Spain
I received a very suspicious letter saying I had won 615,810.00euro in the 3rd category, This was backed with ref numbers and serial numbers, but the letter just looked too tacky to be OFFICIAL. I was to contact MY agent DON IGNACIO FERNANDO Foreign services manager ALLIANS SEGUROS ...
Entity
SPANISH SWEEPSTAKE LOTTERY S.A
Categories: Lottery
5, Report:
#271064
Posted Date:
Aug 29 2007
DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Other
I receved a letter from EL GORDO Spanish Sweepstake Lottery S.A. dated 17/08/2007 From Dr. Mario Sanchez saying I had been awarded 615,810.00 euro's . To claim this money I would have to contact my agent, DON PEDRO GOMEZ of ATLANTICO GRUPO SECURITY COMPANY S.A on Tel: 00-34 647 289 ...
Entity
DR. MARIO SANCHEZ, DON PEDRO GOMEZ
Categories: Corrupt Companies
6, Report:
#1032956
Posted Date:
Aug 14 2007
Santalucia Security Company S.a Euro City Lotto spanish sweepstake lottery s.a ripoff Madrid spain
I got a letter from spain telling me i won 1, 231,620. one million two hundred and thirty one thousand six hundred and twenty euro in cash credited to a file no- nis/04. to further more, my money was deposited with a security company insured in my name.
the letter also indicat...
Entity
Euro City Lotto - Santalucia Security Company
Categories: Lottery
7, Report:
#266563
Posted Date:
Aug 10 2007
El Gordo Spanish Sweepstakes Lottery S.a award notification on winning 615,810.00 ripoff Madrid Spain
I received a letter on 10 August informing me i was the lucky winner of 615,810.00 euros which i had won on the sweepstack lottery. all i had to do was call luna global security company s.a and confirm my ref and batch number and then fax over a information sheet requesting how i wo...
Entity
El Gordo Spanish Sweepstake Lottery S.a
Categories: Con Artists
8, Report:
#1033178
Posted Date:
Feb 28 2007
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez RIPOFF DISHONEST & FRAUDULANT LOTTERY MADRID SPAIN
I am writing this on behalf of my neighbour who received in the mail a letter from Spain claiming that he had won $615,810.00. The letter was written in english, however as my neighbour does not speak very good english asked if i could take a look at it.
i told him i would ask th...
Entity
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez
Categories: Door to Door Sales
9, Report:
#218368
Posted Date:
Oct 31 2006
Spanish Sweepstake Lottery S.A EOROMILLONES LOTERIA INTERNATIONAL SPANISH SWEEPSTAKES LOTTERY/END OF THE YEAR INTERNATIONAL PROMOTION PROGRAMS THE BIGGEST SCAM IN INTERNATIONAL LOTTERY ripoff MADRID SPAIN
WARNING! WARNING! This is a scam!! Do not give them any of your personal information. This is Identidy Theft, They will con you into giving them your bank account information. And Your personal information-such as: Full Name and Birthdate. Which can give them all your information th...
Entity
Spanish Sweepstake Lottery S.A
Categories: Lottery
10, Report:
#210656
Posted Date:
Sep 12 2006
El Gordo Spanish Sweepstake Lottery S.A. - International Promotions Program ripoff lottery scam by letter Madrid Spain
I received direct to my address in London two documents dated 1st Sep, 2006: 1. Award Notification, signed by Mr. Ruiz Carlos, Vice President notifying me about winning the 3rd category prize in the El Gordo Spanish Sweepstake lottery which approves me for lump sum pay out of Euro 8...
Entity
El Gordo Spanish Sweepstake Lottery S.A - International Promotions Program
Categories: Corrupt Companies
11, Report:
#97706
Posted Date:
Jul 06 2004
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A RIPOFF SAID I WON 615,810.00 MY PART OF 3RD CATAGORY IN SWEEPSTAKES WANT BANK ACCOUNT NUMBER ROUTING NUMBER AND BANK NAME OR ADDRESS SAYING YOU AGREE TO PAY THEM 10 PERCENT OF WINNINGS WHEN BANK TRANSFERS MONEY TO MY BANK MADRID ESPANA MADRID
I Got a letter from EL.GORDO SPANISH SWEEPSTAKE LOTTERY S.A, FROM CALLIE ARROYO N'10 PISO 1D, 28008 MADRID, ESPANA, With a tel phone and a fax number, to call my claims agent, martin camacho, the foreign operations manager,
I...
Entity
EL.GORDO SPANISH SWEEPSTAKES LOTTERY S.A
Categories: Lottery
