Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | loteria-primitiva
Approximately 256 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
2, Report #706417


Mar 15 2011
04:06 PM
EuroMillones-Loteria Primitiva,Madrid, Spain Int'l Promtions Programme Hiltop Security andFinance. Co. Don Antonio Perez One of the longest ruuning rips goin Madrid, Other Author: Kearny, New Jersey Cross-Border Scams: EuroMillones-Loteria Primitiva,Madrid, Spain Madrid, Select State/Province  
 
3, 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 Attorneys General: International Lotto Commission - loteria Primitiva - Santalucia Seguros Madrid,  
 
4, Report #417280


Jan 28 2009
12:16 PM
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other Author: Bristol, Other Offshore Gaming: International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez Madrid, Other  
 
5, Report #416760


Jan 27 2009
10:21 AM
Loteria Primitiva Lottery Winner Letter Madrid Spain Author: Halton Hills (Georgetown), Ontario Cross-Border Scams: Loteria Primitiva Madrid, Other  
 
6, 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,  
 
7, Report #403615


Dec 21 2008
05:21 AM
Loteria Primitiva lottery scam Madrid Spain Author: swinford, Other Sales People: Loteria Primitiva Madrid,  
 
8, Report #400931


Dec 13 2008
06:42 AM
INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva LOTERIA PRIMITIVA AWARD NOTIFICATION SCAM MADRID Other Author: pontefract, Other Door to Door Sales: INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva Madrid, Other  
 
9, Report #396913


Dec 02 2008
09:39 AM
Loteria Primitiva This company contacted me to say I had won a large amount of money Madrid Spain Author: Dublin, Other Door to Door Sales: Loteria Primitiva Madrid, Spain  
 
10, Report #363122


Aug 14 2008
11:15 PM
Loteria Primitiva And Estrella Seguridad S.a. loteria primitiva persistant mail scamers Tweemont Strrat 85,brussels-belgium Author: honiara, Other Door to Door Sales: Loteria Primitiva Tweemont Strrat 85,brussels-belgium,  
 
11, Report #359396


Aug 05 2008
10:51 AM
Loteria Primitiva Trying to deceive me into giving my banking details Madrid Spain Author: Knocklyon, Dublin 16., Other Miscellaneous Companies: Loteria Primitiva Madrid,  
 
12, Report #348829


Jul 08 2008
01:21 PM
Loteria Primitiva Lottery Scam Madrid Other Author: Tralee, Other Lottery: Loteria Primitiva Madrid, Other  
 
13, Report #345111


Jun 27 2008
02:55 PM
Loteria Primitiva - Divine Seguros S.A. Bank Details request rip off Madrid Spain Author: birchington, Other Cross-Border Scams: Loteria Primitiva Madrid,  
 
14, Report #339971


Jun 13 2008
10:46 AM
International Lottery Commission Loteria Primitiva Letter advising of 'AWARD NOTIFICATION' Madrid, Spain Nationwide Author: York, Other Door to Door Sales: International Lottery Commission Loteria Primitiva Nationwide  
 
15, Report #333939


May 21 2008
07:31 AM
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain Author: Balbriggan, Co. Dublin, Ireland, Other Lottery: Loteria La Primitiva International Nationwide  
 
16, Report #324181


Apr 07 2008
04:18 AM
Ocaso Security Company S.A. Sent letter suggesting large win on Loteria Primitiva and to contact Mr Luis Gaby to process bank details - this is a ripoff Madrid Spain Author: WREXHAM, Other Corrupt Companies: International Lotto Commision Loteria Primitiva Madrid, Spain, Nationwide  
 
17, Report #323017


Apr 02 2008
04:22 AM
International Lottery Commission /Loteria Primitiva Bonus! Bonus! Bonus! BOGUS! BOGUS! BOGUS! Madrid Nationwide Author: Monaghan, Other Door to Door Sales: International Lottery Commission /Loteria Primitiva Nationwide  
 
18, Report #322784


Apr 01 2008
08:07 AM
Loteria Primitiva International Lottery Commission Award Notification Madrid Other Author: Dublin, Other Lottery: Loteria Primitiva Madrid, Other  
 
19, Report #317301


Mar 12 2008
01:11 PM
Loteria Primitiva/ La Oriental De Seguros Lottery Madrid Spain Author: Krefeld, Other Corrupt Companies: Loteria Primitiva/ La Oriental De Seguros Madrid, Spain  
 
20, Report #308719


Feb 13 2008
04:36 PM
INTERNATIONAL LOTTERY COMMISSION LOTERIA PRIMITIVA MIKE GOMEZ COMPANY WRONGLY MISLEADS COMPANY PREYS INNOCENT RIP OFF MERCHANTS OBTAINING PRIVATE DETAILS UNDER FALSE PRETENCES MADRID Spain Author: Co Louth, Other Corrupt Companies: INTERNATIONAL LOTTERY COMMISSION MADRID, Spain  
 
21, Report #296101


Jan 01 2008
12:49 PM
Loteria Primitiva International Lottery Scam Madrid Other Author: Dublin, Other Lottery: Loteria Primitiva International Madrid, Other  
 
22, Report #283857


Nov 09 2007
08:51 AM
Loteria Primitiva Won sweepstake 10m euro want bank details Madrid Spain Author: Tadley, Alabama Financial Services: Loteria Primitiva Madrid, spain  
 
23, Report #279215


Oct 17 2007
05:04 AM
Loteria Primitiva, Pinnacle Trust Security Company S.A Award Notificational Notice of Lottery Win MADRID Spain Author: Bangor, Other Lottery: Loteria Primitiva, Pinnacle Trust Security Company S.A 28014 MADRID, Other  
 
24, 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  
 
25, Report #269189


Aug 21 2007
02:42 PM
Loteria Primitiva Commission ripoff attempted to cheat me into transferring money to their given name and account of $2250 CDN; by calling me everyday and telling me that I have to claim the winning prize amount of $954,000 CDN by 24th of August 2007 Madrid Spain Author: WOODBRIDGE, Ontario Lottery: Loteria Primitiva Commission Madrid, Spain  
   
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