Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 43 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #516282
Oct 28 2009
12:44 PM
|
El Gordo Spanish Sweepstake Lottery S.A. . SENT A LETTER SAYING THAT I HAD WON 915000 euros IN A LOTTERY. AND ASKED FOR MY BANK DETAILS. However, I could easily gues this to be a scam, hence, have just ignored it. Curiously, When I searched MADRID Spain Author:
sandefjord, Internet Cash Services: El Gordo Spanish Sweepstake Lottery S.A.
Internet | |
| | 2, Report #452680
May 22 2009
08:17 PM
 |
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Seguridad S.A. - Pedro Ramirez - Diego Martin - David Ruben - Peter Ruben Falsely claimed I won 815,810 euros, then scammed 2000 from me by requesting tranfer & Tax fees in advance. Madrid Spain Author:
Burton On Trent, Other Lottery: El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Seguridad S.A- Pedro Ramirez,Diego Martin,Rube
Madrid, | |
| | 3, Report #418288
Jan 30 2009
03:59 PM
|
SPANISH INTERNATIONAL LOTTERY COMMPANY they send me a letter telling me I have won the EL Gordo Primitiva Lottery MADRID Spain Author:
puebla, Other ORGANIZED CRIME: SPANISH INTERNATIONAL LOTTERY COMMPANY
MADRID, | |
| | 4, Report #411954
Jan 14 2009
10:41 AM
|
EL GORDO, Spanish Sweepstake Lottery S.A , OCASO GLOBAL SECURITY COMPANY S.A They tried to rip me off, but i checked the internet first,= nothing from me Madrid Internet Author:
geilo, Other Cross-Border Scams: EL GORDO, Spanish Sweepstake Lottery S.A
Madrid, Other | |
| | 5, Report #386271
Oct 30 2008
06:52 AM
|
El Gordo Spanish Sweepstake Lottery S.A. - International Promotion Programme Award Notification letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038 Madrid Spain Author:
London, Other Financial Services: El Gordo Spanish Sweepstake Lottery S.A.
Madrid, Spain | |
| | 6, Report #381820
Oct 16 2008
09:33 AM
|
El Gordo Spanish Sweepstake Lottery, Ocaso Security Company S.A. Letter scam Madrid Spain Author:
Fredericia, Other Miscellaneous Companies: El Gordo Spanish Sweepstake Lottery, Ocaso Security Company S.A.
Madrid, | |
| | 7, Report #376240
Sep 26 2008
11:19 AM
|
EL GORDO SPANISH SWEEPSTAKE LOTTERY - ATLANTICO GROUPO SEGURIDAD S.A. They asked my Date of Birth, my address and Bank details. And mistakely I send all of my information through fax. MADRID Spain Author:
London, Other Government Stupidity: EL GORDO SPANISH SWEEPSTAKE LOTTERY, ATLANTICO GROUPO SEGURIDAD S.A.
MADRID, Spain | |
| | 8, Report #341201
Jun 17 2008
02:41 PM
|
El Gordo Luna Global Security Company. S.a el gordo spanish sweepstakes rip off Madrid Spain Author:
kettering, Other Door to Door Sales: El Gordo Luna Global Security Company. S.a
Madrid, Spain | |
| | 9, Report #340288
Jun 14 2008
02:31 PM
|
El Gordo Spanish Sweepstake S.A Fraudulent Award Notification Madrid Spain Author:
London, Other Door to Door Sales: El Gordo Spanish Sweepstake S.A
Madrid, Spain | |
| | 10, Report #323021
Apr 02 2008
05:21 AM
|
El Gordo Spanish Sweepstake Lottery Letter Just got letter this morning saying I'd won 815,810.00 EUROS. It's a SCAM! Madrid Other Author:
Cheshire, Other Lottery: El Gordo Spanish Sweepstake Lottery Letter
Madrid, Other | |
| | 11, Report #301506
Jan 19 2008
06:47 AM
|
El Gordo Spanish Sweepstakes Lottery sent a letter saying I had won 815,810.00 euros Madrid Spain Author:
northants, Other Lottery: El Gordo Spanish Sweepstake Lottery
Madrid, | |
| | 12, Report #288810
Dec 04 2007
08:21 AM
|
El Gordo Spanish Sweepstake International Lottery Program Who doesnt like money?...A simple way for hungry eyes to get ripped off! Madrid Spain Author:
Chester, Other Lottery: El Gordo Spanish Sweepstake International Lottery Program
Madrid, Other | |
| | 13, Report #285133
Nov 16 2007
10:51 AM
|
EL GORDO SPANISH SWEEPSTAKE LOTTERY DR JIMINEZ FRANCO INACIO SEND A LETTER THAT YOU WON THE LOTTARY AND ASK FOR BANK ACCOUNT INFORMATION MADRID SPAIN Author:
leicester, Other Door to Door Sales: EL GORDO SPANISH SWEEPSTAKE LOTTERYY
MADRID, Spain | |
| | 14, Report #271149
Aug 29 2007
04:19 PM
|
EL Gordo Spanish Sweepstake Lottery SA DR. MARIO SANCHEZ, DON PEDRO GOMEZ,EL GORDO SCAM ARTISTS,RIP OFF MERCHANTS MADRID - SPAIN Madrid Spain Author:
London, Other Corrupt Companies: EL Gordo Spanish Sweepstake Lottery SA
Madrid, Spain | |
| | 15, Report #266563
Aug 10 2007
07:58 AM
|
El Gordo Spanish Sweepstakes Lottery S.a award notification on winning 615,810.00 ripoff Madrid Spain Author:
buckinghamshire, Other Con Artists: El Gordo Spanish Sweepstake Lottery S.a
Madrid, | |
| | 16, Report #1033178
Feb 27 2007
08:43 PM
|
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez RIPOFF DISHONEST & FRAUDULANT LOTTERY MADRID SPAIN Author:
New Lambton, Other Door to Door Sales: El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Security - Dr Mario Sanchez - Carlos Lopez
MADRID, Spain | |
| | 17, Report #221757
Nov 21 2006
11:39 PM
|
El Gordo Spanish Sweepstake Lottery ripoff lottery, spanish, mail, snailmail, snail mail, advance payment Madrid Spain Author:
Dallas, Texas Door to Door Sales: El Gordo Spanish Sweepstake Lottery
Madrid, Other | |
| | 18, Report #218571
Nov 01 2006
07:22 AM
|
El-Gordo Spanish Sweepstake Lottery letter saying I had won big money $615,810.00 in us funds ripoff Madrid Spain Author:
Fairview, Alberta Lottery: El-Gordo Spanish Sweepstake Lottery
28038 Madrid, | |
| | 19, Report #216649
Oct 19 2006
12:59 PM
|
Santa Lucia Security Company S.A. - EL Gordo Spanish Sweepstake Lottery ripoff Madrid Spain Author:
burleson, Texas Corrupt Companies: Santa Lucia Security Company S.A.
Madrid, Spain | |
| | 20, Report #210656
Sep 12 2006
04:07 PM
|
El Gordo Spanish Sweepstake Lottery S.A. - International Promotions Program ripoff lottery scam by letter Madrid Spain Author:
London, Other Corrupt Companies: El Gordo Spanish Sweepstake Lottery S.A - International Promotions Program
Madrid, Spain | |
| | 21, Report #203620
Jul 30 2006
01:33 PM
|
El Gordo Spanish Sweepstake, El Primera Lotto Espana Letter claiming my mother had won 650 thousand euros, asking for money up front. Madrid Spain Author:
dover, Other Lottery: El Gordo Spanish Sweepstake, El Primera Lotto Espana
Madrid, Spain | |
| | 22, Report #203000
Jul 26 2006
09:13 AM
|
Atlantico Group Security Company ripoff el gordo spanish sweepstake lottery/international promotion programme Madrid Spain Author:
pinellas park, Florida Lottery: Atlantico Grupo Security Company
Madrid, Spain | |
| | 23, Report #199736
Jul 06 2006
04:04 PM
|
El Gordo Spanish Sweepstakes Scam Ripoff Madrid Spain Author:
Hummelstown, Pennsylvania Door to Door Sales: El Gordo
Madrid, Spain | |
| | 24, Report #196531
Jun 15 2006
08:26 AM
|
El Gordo Spanish Lottery Company ripoff Madrid Spain Author:
Dhaka, Other Lottery: El Gordo Spanish Lottery Company
Madrid, | |
| | 25, Report #196395
Jun 14 2006
12:21 PM
|
Spanish El-Gordo Lottery ripoff Malaga Spain Author:
PENN RUN, Pennsylvania Corrupt Companies: Spanish El-Gordo Lottery
Malaga, Spain | |
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