1, Report:
#393426
Posted Date:
Feb 13 2009
Elgordo International stated I had won 1.5 million usd in a lottery and sent me a fraudulent check for 2345.00 to cover legal expenses Valencia Nationwide
this company sent me a 2345.00 fraudulent cashiers check on desert schools fed credit union and stated I had won 1.5 million in the elgordo lottery. the phone number they wanted me to call is 1-778-859-1777 the contact name is brian macdonald and the name Garret Logan vice president...
Entity
Elgordo International
Categories: Bait-and-Switch
2, Report:
#382185
Posted Date:
Oct 17 2008
ELGORDO, PLAZA DE COLON, E28830, DE MAR SECURIDAD S.A., INTERNATIONAL PROMOTIONS AWARD CLAIM NOTIFICATION MADRID SPAIN
Received a letter informing me I had won the el gordo sweepstake lottery, I was requested to keep everything secret for the moment and give them my personal details including bank account number etc... even though I knew instantly it was fake, I still got a little bit excited and co...
Entity
ELGORDO INTERNATIONAL PROMOTIONS
Categories: Cash Services
3, Report:
#338754
Posted Date:
Jun 10 2008
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers. Madrid Spain
I received a letter from the international promotions/prize award department saying I have won the lottery and my prize was shared among 27 international winners. I looked up the company name on a search engine and realised this was a rip off. Having read other reports filed, it s...
Entity
Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio,
Categories: Lottery