1, Report:
#334585
Posted Date:
May 24 2008
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A this company claimed i won 615.815.000, i sent them the fax return, then they ask me for 310 for tax, to get my check, sent me a fake fax of a check and certificate , names robert moya carlos lopezDrPred, Madrid Spain Other
these people coned me of 310 , they could of done more , they rush you to send them money, for a fake lottery win, don't be fooled by this scam, like me. thier names are carlos lopez , dr predo menaz something like that, robert moya , DR mario sanchez, there numbers are 0034 679 867...
Entity
Atlantic Grupo Security Company S.L , Also EL GORDO Lottery S.A
Categories: Employees
2, Report:
#324039
Posted Date:
Apr 06 2008
Atlantico Grupo Security Company S.a EL gordo lottery rip off Madrid Spain
My elderly parents received a letter from El gordo Spanish sweepstake saying they had won 615810 thousand euros, and to fill in form enclosed to atlantico grupo security company s.a
this wanted their personal bank details which alarmed them and they passed letter to me
As it happe...
Entity
Atlantico Grupo Security Company S.a
Categories: Lottery
3, Report:
#271506
Posted Date:
Sep 08 2007
LUIS MARTINEZ - BARRISTER JAY JONES - ATLANTICO GRUPO SECURITY TRIED TO SUCKER ME INTO INHERITENCE ripoff MADRID Spain Internet
Dear Mr. C,
I have just finished speaking with Mr.Luis Martinez over Mr.Adams Smith Fund in their security company. Please you're to get intouch them on how to transfer this fund to you immediately ok..
Find below the details of whom to contact.
ATLANTICO SECURITY COMPAN...
Entity
ATLANTICO GRUPO SECURITY
Categories: Corrupt Companies
4, Report:
#272326
Posted Date:
Sep 04 2007
Atlantico Grupo Security Company S.a Don Gomez Lopez Have not done anything to me at this time Madrid Other
This is a Spanish Sweepsakes Lottery, telling me I won $1,231,620.00.
They want my bank info including 10% up front in order to receive my winnings.
Lpriest
bakersfield, CaliforniaU.S.A.
Entity
Atlantico Grupo Security Company 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:
#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
7, Report:
#203000
Posted Date:
Jul 26 2006
Atlantico Group Security Company ripoff el gordo spanish sweepstake lottery/international promotion programme Madrid Spain
El Gordo Spanish Sweepstake Lottery/International Promotion Programme ,tried to make me pay $2950.00 .for being one of the winners in the lottery.
they said it was for the tax on the winning amount.I called Western Union and they said it was a fraud . I was lucky I got my money bac...
Entity
Atlantico Grupo Security Company
Categories: Lottery
8, Report:
#193577
Posted Date:
May 28 2006
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket num...
Entity
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK
Categories: Con Artists