City: Madrid
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Loteria Primitiva/Santa Lucia Security Company S.A
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

Business & Finance Bela 0

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. This letter stated that she had won $615,810 [in cash, yeah right] ...

Santa Lucia Security Company S.A
Ripoff

Miscellaneous Eman 0

I recieved a letter informing me that I was selected from a new computer ballot system and I need to call an agent that I was assigned to named Xavin Mantos and claim my money. I sent my "payment processing form" which asks for account and routing numbers. Later I was told that I need to ...

Loteria Primitiva
Protective Security Company SA Thinly veiled mail fraud

Miscellaneous Jes2 0

I received two identical letters in the mail from the Loteria Primitiva, which read as follows: "RE: Award Claim Final Notification. This is to inform you on the release of the Primitiva Sweepstake Lottery Program held on the 31st of May. Your name attached to ticket number 025-11-464-992-750 ...

El Gordo Loteria Primitiva
Ripoff lottery claim. Melbourne

Miscellaneous Anonymous 40458 0

I received a letter about a lottery win to claim. A s everyone else has said thought it had to be too good to be true. Anyhow almost went threw with it until my husband insisted on me tracing the calls, then I thought why not look it up on the net and lo and behold who should come up under the ...

Loteria Primitiva
Very skeptical!

Miscellaneous Anonymous 40441 0

I don't know abot this. I can't imagine how they got my name, I mean how do you play the lottery in Spain! Carla Lincoln Park, Michigan U.S.A. ...

El Gordo Loteria Internacional
(Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win

Miscellaneous Anonymous 40439 0

I received a letter from El Gordo Loteria Internacional stating that I had won a sum of 615,810.00 euros, from a total cash prize of 10,468, 770 shared among 17 international winners. I foolishly believed in this and filled out my personal details in a form to them (faxed). The next day I received ...

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