1, Report:
#156013
Posted Date:
Sep 05 2005
El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept./ Claims Agent Guan Lopez Vice President Don Luis Alberto ripoff lottery company tried to get banking information and my relatives names. C/villafontanac/ villafontana1, n'38-43, moratalad Madrid, Spain
i recieved a letter from this lottery sweepstakes that i never entered.
i never even heard of international lottery sweepstakes before.
they claimed i won 615,810euros and wanted me to fax over my banking information along with the names of my relatives.
to ocaso security c...
Entity
El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept.
Categories: Door to Door Sales
2, Report:
#109934
Posted Date:
Sep 24 2004
Tobias Maculey Asked to send $1350 so we could colelct our lottery winnings - Ripoff! by WESTERN UNION Madrid Other
I received a letter claiming I won $615,810 from EL Gordo Sweepstakes Lottery Company S.A. and to call Mr. Mario Pedro at the security company where the money is deposited and insured
I called Mr. Pedro and he asked me to fax my bank information and subsequently get clearance fro...
Entity
Mario Pedro
Categories: Lottery
3, 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
4, Report:
#98368
Posted Date:
Jul 11 2004
El Gordo Sweepstakes Lottery Company S.A ripoff KNOW what your replying to and KNOW EXACTLY who your giving your personal or banking info to. Madrid Spain Other
I received a letter in the mail addressed to me. When opened it had my husbands name on it. I was immediately suspicious as my husband passed away 6 months ago. I didn't think much of the letter and didn't do anything with it. A few days later I received another letter just like it ...
Entity
El Gordo Sweepstakes Lottery Company S.A
Categories: Lottery
5, Report:
#94147
Posted Date:
Jun 09 2004
El Gordo Sweepstakes Lottery Company fraudulently reported lottery winnings Madrid Other
I have repeatedly received letters from this company requesting that I contact them regarding a win of over $600,000 in USD. I have entered no drawings, nor have I contacted them.
After looking online, I discovered this site and am gratefully posting this.
Kelcey
Helena, Mon...
Entity
El Gordo Sweepstakes Lottery Company
Categories: Door to Door Sales
6, Report:
#89371
Posted Date:
Apr 29 2004
El Gordo Sweepstakes Lottery Company said I won money but wanted $1050.00 before they could transfer ripoff Madrid Spain
I got a letter from this company thru the mail that said I won six hundred thousand dollars. I called the number,spoke to Mr. Santos Lopez, who confirmed it and asked for info from bank and drivers license to be faxed and I did so. Mr. Lopez called the next day and said I needed to ...
Entity
El Gordo Sweepstakes Lottery
Categories: Corrupt Companies
7, Report:
#89419
Posted Date:
Apr 29 2004
El Gordo Sweepstakes Lottery Company S.A. ripoff letter like the one Marie from Sugar Land Texas Got Madrid Spain
I got the same letter that Marie from Sugar land Texas got only his name was Santos Lopez AKA Don Oscar, I presume now. Very same letter, same attitude only a few differences in where to send money. Mine was to be sent to Nancy Cruz in 'just' madrid spain. Marie may email me if she ...
Entity
El Gordo Sweepstakes Lottery Company S. A
Categories: Door to Door Sales