1, Report:
#1381968
Posted Date:
Jun 29 2017
International Lottery Board S.L Euromillones. INT'L PROMOTIONALS PROGRAMMEGOLDEN CHANCELa primitiva europa Win millions in Spanish Lottery Madrid, Spain Nationwide
This morning I attended a chronic disease support group made up of seniors. Among other topics we discussed scams.
This afternoon I picked up my mail only to discover I have won a Spanish Lottery I didn't enter. Someone else entered for me so they get 10% of the winnings but only...
Entity
International Lottery Board S.L
Categories: Financial Services
2, Report:
#871444
Posted Date:
Apr 20 2012
International Lottery Board S.L. int'l promotionals Programme Golden Chance ripoff artist and stupid person they spoke to. Madrid, Nationwide
receive letter from international lottery board s.l. called number 01134 655 058 090 they said I won $985,510.00 to be delivered monday they had a fax paper in their information and said it was not necessary to send it I became alarmed and figured it w...
Entity
International Lottery Board S.L.
Categories: Liars
3, Report:
#799220
Posted Date:
Nov 17 2011
INTERNATIONAL LOTTERY BOARD S.L> ROYAL SECURITY AND FINANCE SA. Notification of lottery winnings for lottery I did not enter Madrid, Other
I recently received an official looking letter stating I had won a lottery prize in the Spanish lottery. I was 1 of 17 winners who each won 815,950.00 euros. It stated that I needed to contact the foreign operation manager Don Pablo Lucas and he would direct me further on the admini...
Entity
INTERNATIONAL LOTTERY BOARD S.L>
Categories: Cross-Border Scams
4, Report:
#729805
Posted Date:
May 16 2011
International Lottery Board S.L AXA SECURITY S.A. Award Final Notification: You have won $815,950.00 to be transfered into your bank. 5% goes to us. Madrid, Other
I wasted a phone call to Spain to respond to an award notice of $815,950 .00.After being told to keep this confidential, not even to tell my bank, I became suspious.I checked the internet and found it to be a scam.Why has this been going on since 2008 and nothing has been done about...
Entity
International Lottery Board S.L
Categories: Bad Check Writers
5, Report:
#710550
Posted Date:
Mar 27 2011
International Lottery Board S.L. Received 'Award Final Notification' of Lottery Win Madrid, Other
I received a letter via USPS that I had won a sum of money in a lottery in Spain. I checked with various people who told me it sounds like a scam. I logged on and found this group and see that the very same letter with the very same amount of 'winnings' has been sent out to people a...
Entity
International Lottery Board S.L.
Categories: Door to Door Sales
6, Report:
#606149
Posted Date:
May 22 2010
international lottery board s.l. fiducary agent - Dr. Dani Torres (foreign service mgr. of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls Madrid Spain
In the 1st week in May, I received a letter from the Int'l lottery board saying that I had won the lottery. It was based in Spain. I had to call them and make arrangements for the winnings. Icould go to Spain, have it elecronically transferred to my bank, or a cert...
Entity
international lottery board s.l.
Categories: Cross-Border Scams
7, Report:
#384031
Posted Date:
Oct 23 2008
International Lottery Board S.l sent me letter of winning lottery of 815.950.00 is this a scam Romano 19 Planta 5 Internet
i recieved a letter from the desk of vice president international promotion award saying i won the lotter
Mary
bath avonUnited Kingdom
Entity
International Lottery Board S.l
Categories: Bad Check Writers
8, Report:
#334417
Posted Date:
May 23 2008
Euro Milliones La Primitiva Europea International Lottery Board S.l lottery scam letdown. Madrid Other
I recieved an award notification telling me i had won 615,810 euros along with ref numbers and batch numbers and told to contact MR SOLOMAN MARTINS foreign operations manager,mayor security agent S.A ESPANA.
I was told to contact them so that the money could be processed.I phoned t...
Entity
Euro Milliones La Primitiva Europea International Lottery Board S.l
Categories: Door to Door Sales
9, Report:
#301954
Posted Date:
Jan 21 2008
Atlantico Grupo Securities S.a./International Lottery Board S.l They ask me to give them my bank details. I made a research and they are running a scam. MADRID Nationwide
They ask me to give them my bank details. I made a research and they are running a scam. I have received a form to fill whit my bank details. And a lather saying that I have been Approved for a lump sum payout of 785.510.00 Euro.
Crysis
UKUnited Kingdom
Entity
Atlantico Grupo Securities S.a. / International Lottery Board S.l
Categories: Lottery
10, Report:
#269335
Posted Date:
Aug 22 2007
International Promotion, Price Award, La Primitivia Europea kept calling me ensuring that a cheque would be delivered to my door, 24hrs after I'd sent a service charge payment of 1900.00 to their account in madrid. Madrid, Spainm
received a letter from international lottery board S.L, saying I'd won third prize which worked out to be 985,950.00 Euros. I was to send this form back saying how I wanted the money paid into my account but was not to tell anybody of the win until the money had credited to my acco...
Entity
International Promotion, Price Award, La Primitivia Europea
Categories: Lottery