1, Report:
#158854
Posted Date:
Sep 30 2005
Euro Million Loteria EspanolEuro Million Loteria Espanol & Mainland Trust Security Rip Off Lottery win Madrid, Spain Rip off Lottery win a FAKE asking for personal info. Madrid Spain
I was e-mailed on the 29th Sept. 05 about a draw that had taken place on the 20th. I had allegedly won a computer balloting sweepstake & had won the sum of EURO 667,248.26.
Asking for personal info, such as home phone no. full name, mobile no. winning ticket no. reference, offic...
Entity
Euro Million Loteria Espanol & Mainland Trust Security
Categories: Corrupt Companies
2, Report:
#116640
Posted Date:
Nov 08 2004
Euro Million Loteria ESPANOL ripoff - lottery winnings same format different names and addresses this is a fraud Spain Nationwide
I received a letter today from the above named lottery company saying that I had won USD 615,810.00, one of 17 winners to share a grand prize. Ref: EMS/425911/04 Batch No. 00979015.
Attached was a form from the Protective Security Co. for me to fill out in order to have the funds...
Entity
Euro Million Loteria ESPANOL
Categories: Lottery
3, Report:
#116031
Posted Date:
Nov 04 2004
Euro Million Loteria Espanol S A. / Protective Security Company S.L Ripoff, Fraudulent, Suspicious Surprise Letter, Madrid, Spain
I recieved a letter saying I HAVE WON $615,810.00 in the annual Euro Million Lottery. I never even entered such a lottery! Moreover, the letter came from a company in Spain! with no return address on the envelope! I am to FAX them personal banking information and next of kin informa...
Entity
Euro Million Loteria Espanol S A.
Categories: Con Artists
4, Report:
#115294
Posted Date:
Oct 30 2004
Euro Million Lotria Espanol S.a. ripoff Madrid Other
My 65 year old mother just received this letter. She had entered a lottery many monthes ago, and thought this was authentic. I researched the company and found several fraud warnings about them. I initially searched for the Protective Security Company S.L, and did not find anything....
Entity
Euro Million Lotria Espanol S.a.
Categories: Corrupt Companies
5, Report:
#114221
Posted Date:
Oct 23 2004
Euro Million Loteria Espanol SA letter winning euro million loteria espanola ripoff Madrid Spain
I got a letter from Euro Million Loteria Espanola SA telling that I had won US$ 715'810.00.
I shall contact the claims agent DAVIS MICHAELS manager of the Union Security Company SA.
The attachment, a form of the Union Security Company SA asking for all kind of personal and ban...
Entity
Euro Million Loteria Espanol SA
Categories: Lottery
6, Report:
#114179
Posted Date:
Oct 22 2004
Euro Million Loteria ripoff they sent a letter saying we won some sort of lottery Madrid Other
I got this in the mail in about October 2004 saying that i had won about 615,810.00 in US by payment of a lump sum. I did my research and found a few Rip-off reports on them, so i was well-informed. Do not send them any money as they ask for your bank account.
Swarn
Valencia, Ca...
Entity
Euro Million Loteria
Categories: Lottery
7, Report:
#113477
Posted Date:
Oct 18 2004
Euro Million Loteria Espanol S.A. hoax lottery award final notice, personal banking info to Protective Security Company. Madrid, Spain
I received a letter today from the above named lottery company saying that I had won USD 615,810.00, one of 17 winners to share a grand prize. Ref: EMS/425911/04 Batch No. 00979015.
Attached was a form from the Protective Security Co. for me to fill out in order to have the fu...
Entity
Euro Million Loteria Espanol S.A.
Categories: Door to Door Sales