26, Report:
#113242
Posted Date:
Oct 16 2004
Santa Lucia Security Company S.A. & EL-Santa Lucia Security Company S.A & EL- Gordo Sweepstake Lottery Program ripoff Madrid Spain
I received a letter saying I won US$ 615,810.00. It also said that I am one of the 17 international winners sharing a price of US$ 10,468,770. It asked me to claim before November 9, 2004 and need me to fax my bank account/address information, birth date, home address, phone number,...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
27, Report:
#112777
Posted Date:
Oct 13 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A. SANTA LUCIA SECURITY COMPANY S.A. NICK WOOD rip-off! ROME Italy
I received a letter stating that I had won USD $615,810,000 from the 3rd category of the EL-GORDO SWEEPSTAKE PROGRAM. I was instructed to FAX the information back to claim my winnings (no money or anything requested). Upon paying $10 to send the FAX to the company with the informat...
Entity
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A. SANTA LUCIA SECURITY COMPANY S.A. NICK WOOD
Categories: Cross-Border Scams
28, Report:
#112486
Posted Date:
Oct 12 2004
SANT LUCIA SECURITY COMPANY ELGORDO LOTERI'A PRIMITIVA loteri'a primitivia ripoff FROD MADRID SPAIN
Hello this is Thammaiah from india.........
the reason for ripoff report is that a lottery compay by name called loteri'a primitivia which is located in madrid,spain has send a letter and the states as follow
This is to inform you on the release of the EL-GORDO SWEEPSTAK...
Entity
ELGORDO LOTERI'A PRIMITIVA
Categories: Lottery
29, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
30, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
31, Report:
#109897
Posted Date:
Sep 24 2004
Santa Lucia Security Company S.A & EL-Santa Lucia Security Company S.A & EL- Gordo Sweepstake Lottery Program ripoff Madrid Other
I received a letter this morning, said that I have won a lottery of USD$615810.00 and this is from a total cash prize of USD10,468,770 shared among17 International winners in the category (3rd)
To be honest, I was pretty excited, but then I looked it up on the internet and found ...
Entity
Santa Lucia Security Company S.A & EL Gordo Sweepstake Lottery Program
Categories: Lottery
32, Report:
#106906
Posted Date:
Sep 04 2004
EL GORDO SWEEPSTAKES ripoff MADRID
Well I feel like a fool. I'D allready spent the money[in my head]I was so excited at the prospect of having won 615,810.00 that I decided to put the name of the supposedly SANTA LUCA SECURITY COMPANY S.A into the computer to see what would come up. Low and behold I come to find that...
Entity
EL GORDO SWEEPSTAKE
Categories: Door to Door Sales
33, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
34, Report:
#105815
Posted Date:
Aug 28 2004
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L. lottery ripoff Madrid Spain
EL-GORDO SWEEPSTAKE LOTTERY COMPANY S. L.
PLAZA DE COLON E-29080
MADRID-SPAIN.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO.: EGSL/25003127/CSL/02
BATCH NO.: 0007571982
ATTN:
RE:AWARD NOTIFICATION/ FINAL NOTICE.
W...
Entity
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L.
Categories: Lottery
35, Report:
#103816
Posted Date:
Aug 16 2004
Elgordo Loteria Primitiva ripoff Madrid Spain
AWARD CLAIM FINAL NOTIFICATION This is to inform you on the the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 20th of May 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers...which won the lottery in the 3...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
36, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
37, Report:
#99340
Posted Date:
Jul 17 2004
ELGORDO Loteria Primitiva attempted ripoff, tried to get bank information Madrid Other
I received a letter stating that I had won $615,810.00 in the El-Gordo Sweepstake Lottery Program.
I noticed some misspellings and inconsistencies, like it said I had a ticket with numbers that were drawn. Then, later in the letter, it said that my name was drawn from 25,000 nam...
Entity
ELGORDO Loteria Primitiva
Categories: Lottery
38, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
El Gordo Sweepstake Lottery Company S.A.
Categories: Corrupt Companies
39, Report:
#74990
Posted Date:
Jul 02 2004
Netherloto Corp./ Thomas Janka Company ripoff, never heard of says I won $1,500,000, similar to El Gordo Sweepstake ripoff Amsterdam, Netherlands
The e-mail I got told me that I had won $1,500,000 in a computer ballot system as part of a International Promotions Programm.
When checking the badbusinessbureau.com homepage I found another report about El Gordo Sweepstake Lottery Company SA in Madrid, Spain with, surprise, a m...
Entity
Netherloto Corp. / Thomas Janka - El Gordo Sweepstake Lottery
Categories: Insurance Companies
40, Report:
#97037
Posted Date:
Jun 30 2004
Santa Lucia Security Company S.A. ripoff again!!! They sent me the same letter w/ same numbers Madrid Nationwide
They sent me a letter saying I have won USD 615,810.00 in the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on 5th of April, 2004. Ticket number is 025-11-464-992-750 with serial number 2113-05 drew the lucky number 13-15-16-21-34-36. They even assigned me a REF NO. EG/2551256003/01 an...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
41, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery
42, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
43, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
44, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
45, Report:
#88222
Posted Date:
Apr 19 2004
EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at ...
Entity
EL GORDO SWEEPSTAK LOTTERY COMPANY
Categories: Lottery
46, Report:
#87837
Posted Date:
Apr 16 2004
El Gordo Loteria Primitiva is most likely a scam to get people's identities and money. Rip-off! Madrid Spain
A relative of mine received this letter saying: RE; AWARD CLAIM FINAL NOTIICATION (01-04-2004 date on letter) saying This is to inform you on the release of the EL - GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 14th of March 2004. Your name attached to ticketnumber 025-11-464-992-7...
Entity
El Gordo Loteria Primitiva
Categories: Con Artists
47, Report:
#66722
Posted Date:
Sep 09 2003
El Gordo Sweepstake Lottery Company S. A. ripoff It says that I won $615,810 and to send my bank account number and address to wire the money Madrid Spain
I was sent a notice that I won $615,810 from El Gordo Sweepstake Lottery in Spain. It says, Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award secret from public notice until your cla...
Entity
El Gordo Sweepstake Lottery Company S. A.
Categories: Lottery
48, Report:
#65638
Posted Date:
Aug 12 2003
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.A ripoff deceptive company MADRID SPAIN Nationwide
This lottery company sent me lottery winner letter where my name is appeared for winner. My question is this company is real or false?
please let me know.
Md
Hopkins, MinnesotaU.S.A.
Entity
EL GORDO SWEEPSTAKE LOTTERY COMPANY S.A
Categories: Corrupt Companies
49, Report:
#55078
Posted Date:
Jul 29 2003
El Gordo Sweepstake Lottery Company false award notification ripoff Madrid Other
Letter with no return address arrived from Malasia postmark. It was an Award Notification that we should receive $275,800 American dollars from winning a sweepstakes. It said, due to mixed up of some numbers and names, we ask that you keep this award top secret from public notice u...
Entity
El Gordo Sweepstake Lottery Company
Categories: Lottery
50, Report:
#59297
Posted Date:
Jun 02 2003
El Gordo Sweepstake Lottery Company S.A. ripoff dishonest Madrid Other
I got excited about winning and then a light bulb went off and I thought let me just check the internet and lo and behold there it was in big letters SCAM... so this is where I am now reporting to you.
Shi
ashaway, Rhode IslandU.S.A.
Entity
El Gordo Sweepstake Lottery Company S.a.
Categories: Corrupt Companies