1, Report:
#159419
Posted Date:
Oct 05 2005
Loteria Primitiva, Santa Lucia Security Company S.A. ripoff letter was sent stating I HAD WON $615,810.00 & was now deposited with a security co. in my name. Madrid Spain
I received this envelope in my mail box with no return address. That seemed rather odd to me so I was a little leery when I opened it. The letter was very formal and really had me going. I was told I had won $615,810.00 and it was depositied with a security company in my name. A...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Lottery
2, 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
3, Report:
#147246
Posted Date:
Jun 23 2005
LOTERIA PRIMITIVA - SANTA LUCIA SECURITY COMPANY S.A. ripoff, LOTTERY, ASKED FOR BANK INFORMATION, ADDRESS, ID TO BE SENT OVER BY FAX , ALSO ASKED TO SEND MONEY WESTERN UNION AND WIRE TRANSFER MADRID, SPAIN
I received a same letter dated June 15, 2005 in the mail the other people have been receiving. When I opened the letter it had a title Loteria primitiva and i was little skeptical so i started reading the letter. I was totally surprised to know that I had won a lottery in the third...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Con Artists
4, Report:
#140023
Posted Date:
May 06 2005
Loteria Primitiva/Santa Lucia Security Company, S.A. ripoff/stating I won share in lottery money amoung 17 others Madrid Other/Spain
My husband and I had received a letter from Loteria Primitiva, stating that we had won amoung 17 other individuals a share in lottery winnings at over $600,000.
The letter did not come certified. It was delivered thru normal 1st class mail delivery. It did not state that we COU...
Entity
Loteria Primitiva/Santa Lucia Security Company, S.A.
Categories: Lottery
5, Report:
#136705
Posted Date:
Mar 29 2005
Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other
On March 23rd I received a letter which said I had won the lottery with the lump sum payout of $615,810.00 USD. I was stunned when I first read through it, but also in doubt because I never played such lotto game before. Attached with the letter was a processing form which asked me ...
Entity
Loteria Primitiva- Santa Lucia Security Company S.A
Categories: Banks
6, 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
7, Report:
#133835
Posted Date:
Mar 05 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
On March the 1st 2005 I recieved a letter from el gordo loteria primitiva. This letter stated that i was a winner of $615,810.00 U.S in this sweepstake lottery program that was held on the 28th of january 2005 and with an attached number 025-11-464-992-750 with a serial number 2113-...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Lottery
8, Report:
#129946
Posted Date:
Feb 03 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
My son received this letter in the mail explaining how he had won $615,810 from: EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on 15th Dec, 2004 and the result came out on 24th Jan, 2005.
It, like the others on this site, states; Ticket Number:025-11-464-992-750 with serial nimber 2...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Door to Door Sales
9, Report:
#122126
Posted Date:
Jan 04 2005
Loteria Primitiva - Santa Lucia Security Company S.A. ripoff scam Rome Italy
I came home from school and my mom said she had won more than half a million dollars -$615,810.00 to be exact. I was really excited b/c she does play the lottery every week.
I read the article, and it seemed real. But when i looked at the application, it seemed kinda iffy. Wh...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A.
Categories: Door to Door Sales
10, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
11, Report:
#110487
Posted Date:
Sep 28 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain
i would just like to add my part of information towards the Elgordo Loteria Primitiva Santa Lucia Security COmapny S.A scam. After reading other several reports it is clear that the details and numbers are exactly the same with only the names printed on the envelope and date of priz...
Entity
Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Categories: Door to Door Sales
12, Report:
#104652
Posted Date:
Sep 26 2004
Loteria Primitiva / Santa Lucia Security Company S.A. ripoff report on Loteria Primitiva; fake lottery program asking for bank information so winner can receive lump sum of $615,810.00 directly to bank account Madrid
My mother received a letter in the mail stating that the Loteria Primitiva drew names from Asia, Australia, New Zealand, Europe, South America and America through a computer ballot for a supposed lottery that was drawn on July 22, 2004.
This letter stated that she had won $615,81...
Entity
Loteria Primitiva/Santa Lucia Security Company S.A.
Categories: Banks
13, Report:
#107222
Posted Date:
Sep 07 2004
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain
Notified of some mix up of numbers and names. Wants to send $615,810 and get 10% AFTER payment but wants $1350 up front for insurance and delivery. Advises not to notify public. Wants personal bank info. Promises bigger cash prizes next year.
Richard
Miami, FloridaU.S.A.
Entity
Loteria Primitiva - Santa Lucia Security Company, S.A.
Categories: Door to Door Sales
14, 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
15, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
16, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
17, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
18, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales