I received a letter stating that I had won a large sum of money. I was very suspicious because they wanted my bank account numbers. After looking on the internet I see that many other people also received the letter. So I guess it was a fraud. I wonder what their plans were after they got the bank ...
They sent a paper to my friend stating that she had won $815,950.00 then they wanted all of her personal information including her bank account # if any body ask for your account # then they are not ligit. It wanted her ref# batch, her bank account # bank address and her swift code she told them ...
I recieved a letter on 10/8/04 claiming that my name was attached to ticket number 025-11-464-992-750 and that I had been one of 17 lottery winners of a $13,871, 320 lottery. My lump sum payment would be $815,960.00. The letter was printed on what looks like official stationary. They gave what ...
Hello this is Thammaiah from india... The reason for ripoff report is that a lottery compay by name called loteri'a primitivia which is located in madrid, spain has send a letter and the states as follow This is to inform you on the release of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 2nd ...
I too received a letter dated 1-10 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 lump sum of USD 615,810.00 ...
Offshore scams Submitted: 8/2 1:39: 37 AM Modified: 8/2 1:40: 00 AM Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN Company Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva Address: Avd De Sam Morales No 25 blk 7d cp 28006; PLAZA DE ...