1, Report:
#416529
Posted Date:
Jan 27 2009
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain
re award claim final notification wanting to know how i won something i did not enter why you need account info just mail check! ps would never send you 5% this is one tired scam man you need to go to jail! hope you win that prize soon!
Cecil
garden city, KansasU.S.A.
Entity
International Lotto Commission - Elgordo Loteria Primitiva
Categories: Cross-Border Scams
2, 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
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
3, 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
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul
Categories: Lottery
4, 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
Elgordo Loteria Primitiva
Categories: Corrupt Companies
5, 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
ELGORDO, LOTERIA PRIMITIVA DON LUIS MIGUEL MARTINEZ
Categories: Door to Door Sales
6, 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
Elgordo Loteria Primitiva
Categories: Door to Door Sales
7, 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
Elgordo Loteria Primitiva, Danial Carlox, Fernado Luis, David Frank
Categories: Door to Door Sales
8, Report:
#195242
Posted Date:
Jun 07 2006
Elgordo Loteria Primitiva - Santa Lucia Security Company Ripoff Madrid, Spain
Basically let me tell you about the letter that came in the post; there's two of them one is the 'congratulations' letter, stating their reasons for chosing me and how much i had won, etc. The other letter is a 'money grabbing' form or money processing form, for which I had to give ...
Entity
Loteria Primitiva
Categories: Corrupt Companies
9, Report:
#179536
Posted Date:
Mar 06 2006
Santa Lucia Security, London ElGordo Loteria Primitiva Mrs Grace Louis Santa Lucia Security, London United Kingdom Madrid Spain
El Gordo Loteria Primitiva Plaza De Colon E-28830
Madrid Spain Tel 011 34 620477334
Claims Agent Mrs Grace Louis
Santa Lucia Security Company
London, tel 011 44 7950713763
Jose Luis Miguel Vice President.
Michael
Boonville, IndianaU.S.A.
Entity
Tel 011 44 7950713763
Categories: Lottery
10, Report:
#157051
Posted Date:
Sep 14 2005
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain
Received a letter via - US Postal w/o return address but post-marked w/Malaga. It was from : ElGordo Loteria Primitiva, Santa Lucia Security Company,S.A.& Don Martin Sanchez, Claims Agent.
Stated that I am 1 of 17 winners internationally! w/$615,819,00USD waiting in an account J...
Entity
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Categories: Door to Door Sales
11, Report:
#155434
Posted Date:
Aug 30 2005
Elgordo Loteria Primitiva Deception Madrid Spain
I received this mail from Madrid notifying me that on monday 09/August/2005 my name and serial number drew the lucky numbers 13-15-16-21-34-36 and i have won the lottery totalling $615,810.00.
I was given a contact number and given a form to fill which should be faxed to them....
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
12, Report:
#150137
Posted Date:
Jul 18 2005
Elgordo Loteria Primitiva try to ripoff by saying i won a lottery Madrid Nationwide
they sent me a letter telling me i won an international lottery. lotto was drawn on june 3 05 ticket number 025-11-464-992-750 serial no 2113 and winning no 13-12-16-21-34-36. they also send a form wanting your bank info and an agreement to pay santa lucia security 10% for handling ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
13, Report:
#143676
Posted Date:
May 23 2005
Elgordo, Loteria Primitiva ripoff Madrid Spain
A few days ago, my wife got a letter from the company Elgordo, it was written that my wife won Euros 615.810.00. That my wife can receive to money she should return a payment processing form and a copy of here driver licence or passport copy. She had the choice to get the winning-mo...
Entity
Elgordo, Loteria Primitiva
Categories: Corrupt Companies
14, Report:
#142743
Posted Date:
May 15 2005
Elgordo Loteria Primitiva ripoff Madrid
It is good that we can find the Elgordo Loteria Primitiva rip-off facts on the internet! I have also received a letter telling me that I had won $615,810.00 and that I need to tell them my acount number to transfer the loteria money. As soon as I started to check this Elgordo comp...
Entity
Elgordo
Categories: Lottery
15, Report:
#142427
Posted Date:
May 12 2005
Elgordo Loteria Primitiva My brother received a letter from this company informing of a win, asking him to send his bank detail. I thank you people at ripoffreport Madrid Spain
My brother received a letter from Elgordo Loteria primitiva that he has won a grand prize Euro 417,810.00 to be exact onn a ticket which he never purchased. My brother filled out the form and faxed it back and than talked to me about it.
With in few hrs. the reply came that your...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
16, Report:
#136342
Posted Date:
Mar 25 2005
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. ripoff :of award claim final notification. Barcelone Other
Yesterday I recieved a Award claim final notification.
The letter informed me that i wone 615,810.00 Euro.
The money was already secured to a security company called Santa Lucia Security Compony S.A.
I was asked to send back a fax with my bank information.
This company is ...
Entity
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
17, Report:
#130583
Posted Date:
Feb 08 2005
ELGORDO Loteria Primitiva ripoff You've won $615,810,000 US Dollars contact claim agent Sara Jimene Garcia I didn't enter this lottery so how did they make me a winner Just a little too suspicious Madrid Spain
Received a prize notification from the desk of the managing directo International Promotion Prize award department, ELGORDO Lortriea Primitiva. Stated I won 615,810,000 US Dollars. All they needed was my identification verified and my bank account numbers to deposit the funds.
I ...
Entity
ELGORDO Loteria Primitiva
Categories: Con Artists
18, Report:
#129420
Posted Date:
Jan 30 2005
ELGORDO Loteria Prinitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM, Santa Lucia Security Company S.A. tried to ripoff, $2089.00 MADRID/ PADOVA Other
Recieved letter saying I Won. Call this nuber,so I did. they did not want money. I just had to fax form back
Claims agent Luis Pablo said that once I recived my check for $615,810.00.10% of my lottery winning will be paid...
Entity
ELGORDO Loteria Primitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM , Santa Lucia Security Company S.A.
Categories: Door to Door Sales
19, Report:
#127232
Posted Date:
Jan 13 2005
Santa Lucia Security Company S.A. ripoff- Fraud Madrid Spain
like many others we recived that letter in mail, in an envelop with no return address, with my name and address on it only. the winning number was the same as others, the agent was martinez perez, and teh deadline was feb of 2005. I was very skeptical, however we spent 2 weeks at ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
20, Report:
#127051
Posted Date:
Jan 12 2005
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain
I received a letter from these people telling me i won a lotto, but I never entered any international lotto. It told meto contact Simon Lucas, the manager of Santa Lucia Security Company S.A.. My letter even had the signature to the vice president whose name is Jose Luis Miguel. ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
21, Report:
#124715
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva ripoff lottery letter Madrid Spain
Dear all,
My father had received this letter from Elgordo Loteria Primitiva from Madrid, Spain stating that he had won the lottery for 415.800 Euros in the 3rd category. The letter asked him to contact Juan Cruz the foreign service manager of Universal Security, Finance & Cleari...
Entity
Elgordo Loteria Primitiva
Categories: Con Artists
22, Report:
#124633
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery.
They wanted all the personal and bank information about me to be faxed to Mr. Antonio ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A.
Categories: Corrupt Companies
23, Report:
#124064
Posted Date:
Dec 22 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company ripoff Madrid Spain
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery. They wanted all the personal and confidentional information about me to be faxed to Madrid, ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
24, Report:
#92100
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide
I read on this site about Elgordo Loteria Primitiva, and how it was a scam.. I just wanted to include that the claim agents name they gave me was Luis Sanchez who they say is the service manager for Santa Lucia Security Company in Spain but the Head office is in Rome Italy..
The...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
25, Report:
#121772
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva lottery ripoff Madrid Spain
I recieved a letter informing me of winning $615,810 in an international lottery.(Loteria Primitiva) Attached to the letter was a form requesting all my bank account info, relations, and a fee of 10% of the winnings to be paid to santa lucia security company. The letter also asked m...
Entity
Elgordo Loteria Primitiva
Categories: Lottery