26, Report:
#273142
Posted Date:
Sep 07 2007
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain
I received a letter from this company to advise me that I was chosen and selected through Loteria Primitiva International and WON 615,810.00 Euros. In order to receive the money, they have attached a form under the title: INTERNATIONAL SECURITY SUBSCRIBERS AGENCY. This form requests...
Entity
Categories: Lottery
27, Report:
#269189
Posted Date:
Aug 21 2007
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain
I received a letter in the mail from these people at the end of July 2007, which stated that I won the prize amount of $954,000 CDN which was held from the international lottery draw in March 30, 2007 by the Loteria Primitiva Commission, and the last date to claim the prize is Augus...
Entity
Categories: Lottery
28, Report:
#268105
Posted Date:
Aug 17 2007
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain
A letter sent to my address in Australia 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 4th of JUNE 2007.
Due to a mix up of numbers & names, the results were later...
Entity
Categories: Cash Services
29, Report:
#267467
Posted Date:
Aug 14 2007
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain
Today (14 August, 2007) I have received a letter from LOTERIA PRIMITIVA COMPANY (International European Union Lottery Commission) the envelope was posted from Malaga, Spain. The content of the letter is that I have won EUR 915, 810,00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED...
Entity
Categories: ORGANIZED CRIME
30, Report:
#261160
Posted Date:
Jul 16 2007
ELGORDO LOTERIA PRIMITIVA Dishonest lotery winning rip off fraud and questionable idenity theft MADRID Other
I am reporting this fraud it is very wrong and unethical for a person to send letters out especially with no return address claiming you have won a lump sum like that .and for them to have your name and address is very scary .when you try and contact them they keep telling you to c...
Entity
Categories: Lottery
31, Report:
#260768
Posted Date:
Jul 14 2007
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain
I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter. The letter stated I was selected through a computer ballot system/world telephone directory - we have an unlisted number. There were several tells that this was fraudulent i.e. the salutation on the l...
Entity
Categories: Lottery
32, Report:
#258371
Posted Date:
Jul 03 2007
Ocaso Security Company S.A Spainish Lottery Rip Off - Loteria Primitiva THIS IS A SCAM - DO NOT SEND THESE PEOPLE YOUR DETAILS!!! Madrid Spain
Today I received a letter in the post from International Lotto Commission telling me I had won 615,810euro in the spanish lottery. As I have never bought a ticket I thought this slightly odd. I decided to google the company they were asking me to contact and found a host off other p...
Entity
Categories: Lottery
33, Report:
#253592
Posted Date:
Jun 11 2007
INTERNATIONAL LOTTERY COMMISSION - LOTERIA PRIMITIVA FINA SECURITY and FINANCE COMPANY RIPOFF MADRID SPAIN
A letter sent to my address in UK 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 22nd of April 2007.
Due to a mix up of numbers & names, the results were later rele...
Entity
Categories: Corrupt Companies
34, Report:
#250062
Posted Date:
May 24 2007
Elgordo Loteria Primitiva Ripoff Recieved a letter of an award claim notification from Elgordo Loteria Primitive Madrid Spain
I had recieved a letter of an award claim notification from Elgordo Loteria Primitive. It states that I have won 615,810 that comes from a letter to be shared among 17 International winners.
The Letter is headed at the top in Black Bold writing Re: Award Claim Final Notification....
Entity
Categories: Corrupt Companies
35, Report:
#249652
Posted Date:
May 22 2007
EUROMILLONES LOTERIA PRIMITIVA is cheating the people all over the world by a bubble letter. ripoff MADRID SPAIN
Today I received a letter signed and written by Mr. Jaum Olea with his Comapny's headed page with EUROMILLIONES LOTERIA PRIMITIVA, Avd. JUan Real 25 C.P. Madrid Spain.
They claim that I win a lottary for the amount of EURO 650.000.- that is the share of the grand total of the sai...
Entity
Categories: Lottery
36, Report:
#243736
Posted Date:
Apr 13 2007
Loteria Primitiva International - David Loft co.rep atty In U.K. Greg Dean ripoff fortunetly i have not sent any money as i check these things first London United Kingdom
This is a report about a fake lottery. I was contacted at my e-mail address. I contacted by e-mail the person, and have received several communications.
This David Loft refered me to an attorney in U.K. who has helped many out-of-country people get their money. I contacted this a...
Entity
Categories: Door to Door Sales
37, Report:
#242322
Posted Date:
Apr 04 2007
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide
I received my letter through the United States Postal Service. It was an award notification stating that I won 615,810 Euros from a total cash prize of 10,468,770 Euros.
The letter was dated March 23, 2007.The lottery was held on 2/14/2007 and results on 3/19/2007. My ticket #0...
Entity
Categories: Lottery
38, 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
Categories: Lottery
39, 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
Categories: ORGANIZED CRIME
40, Report:
#238997
Posted Date:
Mar 15 2007
Loteria Primitiva ripoff they need to give my account details Georgia Alabama
WARNING
loteria Primitiva and Fina security
The bigest identity froud on the earth
I received a letter teling me I had won 615.810.00 I couldn beleive it I never play lottery in spain
I searched the internet to find it was a scam I found several reports and finaly I realize th...
Entity
Categories: Lottery
41, 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
Categories: Lottery
42, Report:
#231890
Posted Date:
Jan 22 2007
Euromillones Loteria Primitiva S A - Dr Luis Carlos Winterthu Security Company SA Dishonest Pigs Ripoffs Mongrels Madrid Spain
We received a letter in an envelope mailed from Spain with a spanish stamp addressed to my Late Father. I had my suspicions but thought that I would ring the contact person as requested in the letter (Dr Luis Carlos). A person from answered wanting a reference number and Batch num...
Entity
Categories: Lottery
43, Report:
#229886
Posted Date:
Jan 11 2007
ELGORDO, LOTERIA PRIMITIVA, DON LUIS MIGUEL MARTINEZ I had recieved a letter in the mail telling me that i had become a winner the loteria primitva sweep stakes Lotto Lottery Mandrid Spain BARCELONA Nationwide
I recievd a letter in the mail on the 5/1/07 from ElGordo loteria Primitiva claiming that i was sweep stakes WINNER and only had until the 19th of january to claim my prize
so i called the so called foriegn service manager his name was or is Don Luis Miguel Martinez
this guy s...
Entity
Categories: Door to Door Sales
44, Report:
#229651
Posted Date:
Jan 10 2007
Euromillones Loteria Primitiva S.A. ripoff lotto notification Madrid Spain
Award Notification states I havr been approved for a payout of Six Hundred and Fifteen Thousand Eight Hundred and Ten Dollors. Letter ask that I keep the award from pblic notice until clain has been pocessed and mone remitted to m account, this being part of their security protocol ...
Entity
Categories: Lottery
45, Report:
#226919
Posted Date:
Dec 23 2006
Loteria Primitiva They ripped me off for more than $15,000 before I found out it was a scam. Can I get it back Ripoff Madrid Spain
Although the letter was dated Oct. 28, I didn't receive it until Nov. 25.
The letter made it sound simple--simply give their bank 5% of total($815,960.00) after the check had been deposited, and they would remit this sum after a while.
Further, they asked for a total of 10% ...
Entity
Categories: Corrupt Companies
46, 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
Categories: Con Artists
47, Report:
#222911
Posted Date:
Nov 30 2006
Loteria Primitiva ripoff Hoax regarding Award notification Madrid Spain
I received a letter dated November 20th, 2006 from Loteria Primitiva stated That I won several million of dollars and also urged me not to reveal that to the general public. Inside the enveloppe was an application asking specific datas regarding my bank account. Instead of following...
Entity
Categories: Lottery
48, Report:
#221939
Posted Date:
Nov 23 2006
Elgordo Loteria Primitiva money scam of lottery Barcelona Spain
Some people are real desperate to make international calls to get your money.Golden rule, if it sounds too good to be true, it is. I did not give these scum buckets my bank account or mailing address, but they do have my name and phone number. I feel stupid for giving that informa...
Entity
Categories: Door to Door Sales
49, Report:
#219935
Posted Date:
Nov 11 2006
Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank told me i won lottery and i sent money for them to process Ripoff Madrid spain
I was told I won 615,810.00 was contacted by danial carlox and he asked me to send money for him to file papers at the bank. I was then contacted by the bank fernado luis and needed to send more money for the iva tax
sent the money was then contacted once again by the bank and said...
Entity
Categories: Door to Door Sales
50, 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
Categories: Lottery