Address: Plaza De Colon E-28830
Found 88 reviews / complaints
Page 8

Loteria Primitiva - Elgordo
Final notification 3rd prize one of seventeen to win 615,810.00USD Madrid

Shops, Products, Services Pete150 0

After recieving this notification. About winning this large amount of money. I was a little worried b/c i did not enter into this lottery. SO i went online to check out the company's name. What i found was another person who got the same notice as me. This notice looks and sound real. Front states ...

Elgorodo Loteria Primitiva
Ripoff

Education & Science Beverly90 0

My comment is same as others with the exception of the contact person... The person in my letter is JUAN PEREZ, foreign service Manager of SANYA LUCIA SECURITY. I am so glad that I thought to look this company up on the internet. I guess it is true that if something sounds to good to be true, it ...

Loteria Prmimitiva - Santa Lucia Security
Co. SA Fake lottery scam to get your banking and information. Rip-off! Spain

Miscellaneous Me13 0

A co-worker of mine here in Atlanta recieved a photocopy letter dated 10-11-04 claiming that he won 615,810 USD as part of a bigger jackpot that was split amongst 17 people. The letter is accompanied by a "processing form" for you to fill out banking information, DOB, and next of kin ...

El Gordo & Santa Lucia Security Company S.A
Ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN

Education & Science Shira1 0

My private mailbox was used for purposes of fraud. A company purporting to have drawn a lottery ticket on my name on May 5 sent a letter requested my personal bank information to remit the funds. Fortunately I realized immediately it was a scam and did a Web search. I am grateful I found you and ...

El Gordo Loteria Primitiva
Ripoff scam possible identity theft

Shops, Products, Services Karina2 0

This "company" (El Gordo Loteria Primitiva) sent the same exact letter to me and my father, giving us a prize for $615,810.00 US dollars each, from some international lottery held in spain in june. The thing that caught our attention was that we never entered any international or local ...

Santa Lucia Security Company S.A
Ripoff

Shops, Products, Services Suneel 0

Please be aware of this company as it seeks to obtain Bank account numbers, bank routing numbers and other sensitive information. According to the letter I recieved, I was supposed to have been approved for a $615,810 lump sum payment and was to fax all my account information to John Mantos in ...

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Address: Plaza De Colon E-28830Found 88 reviews / complaintsPage 8

Loteria Primitiva - Elgordo Final notification 3rd prize one of seventeen to win 615,810.00USD Madrid

Elgorodo Loteria Primitiva Ripoff

Loteria Prmimitiva - Santa Lucia Security Co. SA Fake lottery scam to get your banking and information. Rip-off! Spain

El Gordo & Santa Lucia Security Company S.A Ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN

El Gordo Loteria Primitiva Ripoff scam possible identity theft

Santa Lucia Security Company S.A Ripoff