Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | el-gordo-spanish
Approximately 38 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 UPDATE 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 Lotto/Employment 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 It sounds like all the scam rats 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 Alert the bank, embassy... 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  
   
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