26, Report:
#242117
Posted Date:
Apr 03 2007
INTERNATIONAL LOTTO COMMISSION I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people .Madrid Spain
I also recived a letter to give information on my bank account.The letter came from the desk of Vice Presedent Jose Luis Miguel.He said we won 615;810.00 EUROS. We were excited at first when i thought lets check it out ,I called the number and he [Antonio Sanchez]said yes it is real...
Entity
INTERNATIONAL LOTTO COMMISSION
Categories: Corrupt Companies
27, Report:
#241665
Posted Date:
Mar 31 2007
International Lotto Commission tried to get money from me before paying out winnings Madrid Spain
On receiving a letter from international lotto commission stating that I had won 715,810, euros, I had to ring a number to arrange my transfer of money. I was given bank details of a bank in spain to transfer 1150 pounds into their bank to cover costs of receiving my winnings. This ...
Entity
International Lotto Commission
Categories: Lottery
28, Report:
#240214
Posted Date:
Mar 22 2007
Loteria Primivita - Internatinal Lotto Commission - Savana Seguros S.A. Loteria Primivita Lotto Scams again but they did not win HAHAHA ripoff Madrid Spain
Well, I have also received an awards notification from Lotto Primivita. It stated that I won $915,810 euros. Funny how we all win similar amounts ($915,810, $615,810).
My letter also has reference and batch numbers and they ask that it be keep private. The asked that I contact...
Entity
Loteria Primivita - Internatinal Lotto Commission
Categories: Lottery
29, Report:
#240077
Posted Date:
Mar 21 2007
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain
I received a letter claiming that I had won a lottery in the amount of 615,810.00 euros. The winning ticket number 015-11-464-850 serial number 2113-05. The letter said to keep this from the public. It said that the money was in a secured bank with my name on it. I had to give m...
Entity
International Lotto Commission - Loteria Primitiva
Categories: Lottery
30, Report:
#239770
Posted Date:
Mar 20 2007
INTERNATIONAL LOTTO COMMISSION I was sent an email claiming I had won their lottery, which is a joke! ripoff MADRID, SPAIN
I was sent an email that stated in the subject line, YOUR EMAIL WAS SELECTED. After reading further, this email then stated that 'ticket numbers' were selected!
Knowing that my winning any lottery is not possible, as I do not enter sweepstakes, I had had enough and decided to rep...
Entity
INTERNATIONAL LOTTO COMMISSION
Categories: Lottery
31, Report:
#239129
Posted Date:
Mar 16 2007
Loteria Primitiva BE AWARE OF LOTERIA PRIMITIVA COMPANY INTERNATIONAL LOTTO COMMISSION Ripoff Glasgow Other
TODAY( 15 MARCH, 2007) I GOT THE LETTER FROM LOTERIA PRIMITIVA COMPANY ( INTERNATIONAL LOTTO COMMISSION) WHEN I CAME BACK FROM MY WORKPLACE. IT IS WRITTEN THAT I WON $ 615,810.00 IN CASH. THIS IS FROM A TOTAL CASH PRIZE OF $ 10,789,720.00 SHARED AMONG THE 12 INTERNATINAL LUCKY WINNE...
Entity
Loteria Primitiva
Categories: ORGANIZED CRIME
32, Report:
#236453
Posted Date:
Feb 20 2007
Loteria Primitiva International Lotto Commission TRIED FRAUD RIP OFF Madrid Spain
Today I received a letter from Spain, telling me that I have won a lump sum payment of 615,810.-. To get this sum I should tell them my bank account information and permit them to take 10% of the whole sum for there services (transfair). They also asked me, not to tell anyone about ...
Entity
Loteria Primitiva
Categories: Lottery
33, Report:
#226998
Posted Date:
Dec 24 2006
International Lotto Commission- Loteriaa Primivita ripoff - they are going under other names . Madrid Spain
I just wanted to make sure that people knew that they are going under other names as the name stipulated on our letter was 'Don Martin Guti'. They are also attacking right around the world as we are in Australia. We were just lucky that we were suspicious.
Cassie
Waterford WestA...
Entity
International Lotto Commission- Loteriaa Primivita- Don Martin Guti
Categories: Door to Door Sales
34, Report:
#224410
Posted Date:
Dec 08 2006
International Lotto Commission Loteria Primitiva ripoff I received a letter from Loteria Primitiva saying I have won 615,810.00 and to send my information and contact Mr Juan Pablo to process and remit my prize money Madrid Spain
I received a letter in the mail from International Lotto Commission (Loteria Primitiva) saying that my name was attached to ticket# 015-11-464-860 complete with serial # and the lucky numbers 07-15-25-31-34-46 which won the lottery. Therefore I am approved for a lump sum payment of...
Entity
International Lotto Commission Loteria Primitiva
Categories: Con Artists
35, Report:
#221556
Posted Date:
Nov 21 2006
International Lotto Commission Foreign Operations Minister DON PABLO FERNANDEZ AWARD NOTIFICATION FINAL NOTICE ripoff MADRID Spain
I received a letter from Don Pablo Fernandez supposedly the foreign operatons manager of the payment and release order department for vitalicio seguros.
The letter stated that i had a ticket number of 025-11-464-992-750 with serial number 2113-05 and that due to a mixup with name...
Entity
International Lotto Commission Foreign Operations Minister DON PABLO FERNANDEZ
Categories: Lottery
36, Report:
#218276
Posted Date:
Oct 30 2006
International Lotto Commission Loteria Primitiva received letter this morning telling me that my name was attached to ticket & that i had won a lump payout of 615,810.00 contact name is mario perez this is a totol rip off Madrid Spain
i received a letter this morning telling me i had won a lump sum of money from lotto primitiva which was held on the 28th august, they said my ticket number is 025-11-464-992-750 with serial number 2113-06 the lucky numbers are 13-15-16-21-34-36 & that i had won 615.810.00 it tells ...
Entity
Loteria Primitiva
Categories: Lottery
37, Report:
#215661
Posted Date:
Oct 14 2006
International Lotto Commission Ripoff lottery winnings asking to send money Madrid Spain
Recieved a letter saying that I was a winner of an international lottery and had been guaranteed a fung of $815,950.00. Ticket number 025-11-464-992-750, that the lotter numbers that I had drawn were 13-15-16-21-34-36. I was supposed to contact Dr. Paul Miller the Foreign Service m...
Entity
International Lotto Commission
Categories: Lottery
38, Report:
#208842
Posted Date:
Sep 12 2006
International Lotto Commission ripoff received letter from La Primitiva Loteria on 8/20/06. The boys in spain are at it again. Madrid Spain Nationwide
The boys from Spain are back to their old tricks again. I received a letter,by snail mail, on 8/20/06 to inform me I had won a prize of $715,810.00 in the La Primitva Loteria in Spain. I was suppose to contact Don Pedro Martinz the foreign service manager of Atlanico Grupo Segruidad...
Entity
International Lotto Commission
Categories: Corrupt Companies
39, Report:
#208121
Posted Date:
Aug 27 2006
UKNATIONAL LOTTERY - Sweepstakes International Program, ripoff Non-Stop Lottery Scam, Con- Dupe-Trick- Fraud- Robbery Internet Nationwide
Apparently people are still falling for this junk. From what I have seen in here, and from other news sources, too many folks are continuing to believe they are winners. I understand the feeling people must get when they get this stuff in the mail, a phone call, or e-mail. I can ima...
Entity
UKNATIONAL LOTTERY
Categories: Lottery
40, Report:
#207657
Posted Date:
Aug 24 2006
International Lotto Commission scam for award notification, final notice, euromillions, summer promotions programme ripoff Madrid Spain
My wife received a letter mailed to her stating that she had won 3rd category prize amounting to EURO$ 613,810. It included the lotto winning numbers, serial numbers and also ticket number.
It stated that the fund has been deposited with a bank or financial institution and to cla...
Entity
International Lotto Commission
Categories: Lottery
41, Report:
#196460
Posted Date:
Jun 15 2006
International Lotto Commission Afflilitaed With Once Espana ripoff Madrid Spain
My husband recieved letters from this company stating that he was a guaranteed winner of $815,950.00.
He called the number and they told him that someone would contact him within 2 days...they called the next day and said that he needed o send them $1,380.00 via money gram (which c...
Entity
International Lotto Commission
Categories: Corrupt Companies
42, Report:
#191790
Posted Date:
May 16 2006
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain
This Co. sent me a letter saying I had won $615,810.00, so like a fool I called them but, I did not give them my banking info, I asked for a certified check.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called t...
Entity
Loteria Primitiva
Categories: Corrupt Companies
43, Report:
#189538
Posted Date:
May 02 2006
Loteria Primitiva International Lotto Commission Mr. Antonio Martinez-claims agent- sent letter to me stating i had won 615,810.00 in the Spain lotto, only i never purchased a lotto form spain. i did not reply to this letter but would like to see the arrested for this scam. A lot of people will respond and lose money because of this man. Madrid Spain
I received a letter form a Antonio Martinez stating i had won 615,810.00. Imagin that!! well, moma always said if it looks to good to be true it most likely is and this is, I guess. I never pourchased a lotto ticket from Spain and could not see how I had won. So i went on the intern...
Entity
Loteria Primitiva
Categories: Door to Door Sales
44, Report:
#185647
Posted Date:
Apr 09 2006
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off Scam! Madrid Spain
A letter sent to my address in Canada with the heading
RE: AWARD NOTIFICATION.
It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 28th of Feb 2006.
Due to a mix up of numbers & names, the results were later rel...
Entity
International Lotto Commission - Loteria Primitiva - Martin Lupo
Categories: Door to Door Sales