Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | el-gordo-spanish
Approximately 38 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  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 #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  
 
4, 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  
 
5, 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,  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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,  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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,  
 
15, 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  
 
16, 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  
 
17, 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,  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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,  
 
24, Report #193577


May 27 2006
08:20 PM
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain Author: manchester, Other Con Artists: El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK Madrid,  
 
25, Report #193329


May 25 2006
06:52 PM
El Gordo Spanish Sweepstakes ripoff claimed i had winnings in spain that required my sending personal info like my dob and drivers license and sending money through western union. MADRID SPAIN Author: somerdale, New Jersey Lottery: El Gordo Spanish Sweepstakes MADRID, Other  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.