1, Report:
#706417
Posted Date:
Mar 15 2011
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other
EuroMillones,Loteria Primitiva and Hiltop Security and Finance Company is Still scaming people out of a lot of money. I'm told I have won $985,950.00,because My agent purchased 47643 tickets on My behalf and others.. For secuity resons, I shouldnot tell anyon...
Entity
EuroMillones-Loteria Primitiva,Madrid, Spain
Categories: Cross-Border Scams
2, 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
3, Report:
#210053
Posted Date:
Sep 08 2006
LOTERIA PRIMITIVA, MADRID SPAIN.... LOTERIA PRIMITIVA, SCAM OF 615,810.00, Ripoff MADRID SPAIN Nationwide
This claim is for my brother and law...sept 8th,2006...Yesterday he had recieved a letter from the Loteria Primitiva in Madrid Spain. Not knowing what it was or even how spain would get this address, I did some researching on the computer today where I came onto this website. After ...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
4, Report:
#145432
Posted Date:
Jun 08 2005
Santa Licia Security Company ripoff Loteria Primitiva MADRID Spain
I received same letter on 6/4/2005 with Spain stamp on it. The letter says that I have won an amount of $615,810.00 US Dollars which have divided from a total amount of $10,468,770.00 US Dollars shared among the international winners in the category. The letter stated that all parti...
Entity
Santa Licia Security Company
Categories: Lottery
5, Report:
#128304
Posted Date:
Jan 21 2005
Loteria Primitiva Ripoff fake lottery win from Loteria Primitiva Madrid Spain
I got a letter in the mail telling me that I've won $615,810.00.
Included is a form that asks among other details my bank information.
Anil
Bohemia, New YorkU.S.A.
Entity
Loteria Primitiva
Categories: Con Artists
6, Report:
#126822
Posted Date:
Jan 11 2005
Compagnie De Securit SA De Santa Lucia ripoff arnaque d'une pseudo loteria primitiva Madrid spain
le 10 janvier je recois un courrier d'une societe de courtage me precisant que j'ai gagn 615 810 mille USD.
cette societe s'appelle COMPAGNIE dE SECURITE SA DE SANTA LUCIA.
dans ce courrier on me demande d'envoyer mes coordonnes banquaire pour recevoir cette somme!
cependant ...
Entity
Compagnie De Securit
Categories: Employers
7, Report:
#120714
Posted Date:
Dec 02 2004
Elgordo Loteria Primitiva Madrid Spain lottery ripoff scam thank you! Madrid Spain
As well as the others that are reporting being scammed, my husband also received a notice and a Lottery Payments Processing Form on 12/01/04 from Santa Lucia Security Company S.A. - His contact agent was Louis Pablo (Foreign operations manager for Santa Lucia's Security Company S.A...
Entity
Elgordo Loteria Primitiva Madrid Spain
Categories: Lottery
8, Report:
#104714
Posted Date:
Oct 28 2004
Loteria Primitiva, Madrid Spain ripoff, FALSE NOTIFICATION, do not how they got my name and address? MADRID MADRID, SPAIN
I received this notification from Loteria Primitiva stating that I had won 615,810.00 and they wannt me to send them my Name, Bank account info, routing number, next of kin. I did not send them anything. Companies like this should not be allowed to exist.... They will ripoff many...
Entity
Loteria Primitiva, Madrid Spain
Categories: Con Artists
9, Report:
#108457
Posted Date:
Sep 15 2004
Loteria Primitiva, Madrid Spain financial ripoff dishonest fraud The words 'kiss my behind' immediately came to mind at this request. Madrid Spain
I received a letter from Loteria Primitiva stating that I had won 615,810.00 as well. A number of suspicions immediately arose, with the first being that I had no idea I had entered myself in a lottery abroad. You'd remember entering something like a lottery especially if it was abr...
Entity
Loteria Primitiva, Madrid Spain
Categories: Con Artists
10, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
11, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
12, Report:
#94116
Posted Date:
Jun 08 2004
Loteria Primitiva (Elgordo) BIG SCAM & RIP OFF!!! FROM LOTERIA PRIMITIVA! Madrid Spain
I got a letter ( Award Claim Final Notification) from Santa Lucia Security company, regarding that I have won $615,810 USD. The letter stated that they drew my lucky numbers and that they needed my information (my name, address, phone number, my bank account number, transit number, ...
Entity
Loteria Primitiva (Elgordo)
Categories: Con Artists