Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 37 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #478812
Aug 12 2009
07:07 PM |
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION INTERNATIONAL LOTTO PROMOTION AWARD NOTIFICATION FINAL NOTICE Tucson, Arizona Author:
Tucson, Arizona Cash Services: Lottery: International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
MADRID, Select State/Province | |
| | 2, Report #421830
Feb 09 2009
05:41 AM |
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain Author:
Arklow, Other Attorney Generals: International Lotto Commission - loteria Primitiva - Santalucia Seguros
Madrid, | |
| | 3, Report #416529
Jan 26 2009
06:22 PM |
International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain Author:
garden city, Kansas Cross-Border Scams: International Lotto Commission - Elgordo Loteria Primitiva
Madrid, | |
| | 4, Report #392777
Nov 19 2008
12:38 PM |
International Lotto Commission/ Global Security Company Lotto RIP-OFF attempt - claim my winnings are $420K! Sent me a $1,420 check! Scarborough Ontario Canada Author:
Conyers, Georgia Questionable Activities: International Lotto Commission/Global Security Company
Scarborough, Ontario | |
| | 5, Report #392735
Nov 19 2008
08:19 AM |
Mr.Francis Moore,Foreign Service Manager - Zenith Seguros S.A Espania International Lotto Commission the company said i had won 785,510.00 euros and to provide my bank details, copy of drivers licence, and copy of passport to claim Madrid Spain Author:
Merseyside, Other Miscellaneous Companies: Mr.Francis Moore, The Foreign Service Manager - Zenith Seguros S.A Espania
Madrid, | |
| | 6, Report #384811
Oct 25 2008
02:56 PM |
International Lotto Commission claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Madrid spain Author:
east kilbride, Other Miscellaneous Companies: International Lotto Commission
Madrid, | |
| | 7, Report #1032396
Oct 11 2008
05:06 AM |
International Lotto Commission received an actual check along with letter Oshawa Ontario Canada Author:
Lexington, Tennessee Bait-and-Switch: International Lotto Commission
Oshawa, Ontario | |
| | 8, Report #364406
Aug 19 2008
04:47 AM |
Groupama Seguros / International Lotto Commission letter saying I'd won the Spanish lottery Madrid other Author:
Limerick, Other Insurance Companies: Groupama / International Lotto Commission
Madrid, Other | |
| | 9, Report #350048
Jul 11 2008
12:16 PM |
International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain Author:
Pittsburgh, Pennsylvania Door to Door Sales: International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
Madrid, Spain | |
| | 10, Report #338754
Jun 10 2008
04:45 AM |
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers. Madrid Spain Author:
West Wickham, Other Lottery: Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio,
Madrid, | |
| | 11, Report #321841
Mar 28 2008
06:01 AM |
INTERNATIONAL LOTTO COMMISSION ESPANA S.A. Attempted con: requesting bank abd personal details and signature Madrid Spain Author:
Leicester, Other Lottery: INTERNATIONAL LOTTO COMMISSION ESPANA S.A.
Madrid, Spain | |
| | 12, Report #295816
Dec 31 2007
11:28 AM |
International Lotto Commission Rip off Scam Madrid Nationwide Author:
South Wales, Other Liars: International Lotto Commission
Nationwide | |
| | 13, Report #285887
Nov 21 2007
06:08 AM |
International Lotto Commission, Daily Care Security Company S.A I won 700 000 Euros in a Lottery! RIPOFF! Madrid Spain Author:
switzerland, Alabama Lottery: International Lotto Commission
Madrid, Spain | |
| | 14, Report #273142
Sep 07 2007
03:38 PM |
INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain Author:
Pickering, Ontario Lottery: INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A
MADRID, Spain | |
| | 15, Report #271429
Aug 30 2007
04:08 PM |
International Lotto Commission - Lotteria Primitiva - Loterias Y Apuestas Del Estado Foreign lottery scam - I've won 500k! Contact Claims Agent or fill out bank details Madrid Spain Author:
Alford, Other Liars: International Lotto Commission - Lotteria Primitiva
Madrid, Spain | |
| | 16, Report #268105
Aug 16 2007
06:54 PM |
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain Author:
Canberra, Other Cash Services: International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off
Madrid, Spain | |
| | 17, Report #264796
Aug 02 2007
10:36 AM |
International Lotto Commission - Jose Luis Miguel False Lotto Notification to obtain personal bank records ripoff Madrid Spain Author:
Merrimack, New Hampshire Corrupt Companies: International Lotto Commissio - Jose Luis Miguel
Madrid, | |
| | 18, Report #260768
Jul 13 2007
08:05 PM |
Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain Author:
Elign, Minnesota Lottery: Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul
Barcelona, | |
| | 19, Report #1033241
Jun 10 2007
01:57 PM |
International Lotto Commission Lottery Scam Madrid Spain Nationwide Author:
Atascadero, California Criminal Justice System: International Lotto Commission
Nationwide | |
| | 20, Report #242117
Apr 03 2007
09:24 AM |
INTERNATIONAL LOTTO COMMISSION I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people .Madrid Spain Author:
florence, Alabama Corrupt Companies: INTERNATIONAL LOTTO COMMISSION
Madrid, Other | |
| | 21, Report #241665
Mar 31 2007
05:37 AM |
International Lotto Commission tried to get money from me before paying out winnings Madrid Spain Author:
bristol, Other Lottery: International Lotto Commission
Madrid, Spain | |
| | 22, Report #240077
Mar 21 2007
12:30 PM |
International Lotto Commission - Loteria Primitiva -Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail Madrid Spain Author:
bradford, Vermont Lottery: International Lotto Commission - Loteria Primitiva
Madrid, Spain | |
| | 23, Report #239770
Mar 19 2007
08:57 PM |
INTERNATIONAL LOTTO COMMISSION I was sent an email claiming I had won their lottery, which is a joke! ripoff MADRID, SPAIN Author:
San Bernardino, California Lottery: INTERNATIONAL LOTTO COMMISSION
MADRID, | |
| | 24, Report #239129
Mar 15 2007
06:12 PM |
Loteria Primitiva BE AWARE OF LOTERIA PRIMITIVA COMPANY INTERNATIONAL LOTTO COMMISSION Ripoff Glasgow Other Author:
hamilton, Ontario ORGANIZED CRIME: Loteria Primitiva
Glasgow, United Kingdom | |
| | 25, Report #236453
Feb 19 2007
05:13 PM |
Loteria Primitiva International Lotto Commission TRIED FRAUD RIP OFF Madrid Spain Author:
Oberursel, Other Lottery: Loteria Primitiva
Madrid, | |
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