City: Madrid
Found 676 reviews / complaints
Page 12

INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva
Loteria primitiva award notification scam madrid

Miscellaneous Anonymous 83632 0

On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November. Due to the mix up of numbers and names, the results were later released on the 4th December Your name was entered as an alternative number ...

Winterthur Seguros Compania S.A
Promising Lotto win

Miscellaneous Anonymous 83255 0

I received a letter from Spain from a company called Winterthur Seguros Compania S.A. Telling me I won through the "Loteria Primitiva" adressed in Plaza Romano No 19, Planta 5 in 28011 Madrid, Espana, Tel: 00-34-645-329-891 the amount of 615,555.00. The letter, dated on 28 of Nov. ...

El Gordo Loto International Sweepstakes S.A
El G they told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours but the bank charges me with 800 euros for transfer cost, and to send them the money via western union

Business & Finance Anonymous 83153 0

They told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours butttttt... The bank charges me with 800 euros for transfer cost, and to send them the money via western union wich i didn't thnks to this web site Aruba aruba Aruba ...

Loteria Primitiva
This company contacted me to say I had won a large amount of money

Miscellaneous Anonymous 83011 0

I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued though because, ...

La Oriental De Seguros Agency
I've just won 915,810! (I don't think so!)

Miscellaneous Anonymous 82761 0

I received a letter yesterday from the above agency advising me that I'd won just under 1m - luckily for me I'd heard lots of reports on the news about these scams and immediately disregarded it. The letter comes with another form that must be filled in and you enter your bank details etc. So that ...

Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013

Business & Finance Anonymous 82578 0

This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply. It used my full names which I had just prior to that used to register on facebook. I looked up "David ...

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City: MadridFound 676 reviews / complaintsPage 12

INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva Loteria primitiva award notification scam madrid

Winterthur Seguros Compania S.A Promising Lotto win

El Gordo Loto International Sweepstakes S.A El G they told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours but the bank charges me with 800 euros for transfer cost, and to send them the money via western union

Loteria Primitiva This company contacted me to say I had won a large amount of money

La Oriental De Seguros Agency I've just won 915,810! (I don't think so!)

Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013