Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 24 Reports Found
Showing 1-24
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| | Date |
Title
City, State | |
| | 1, 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, | |
| | 2, 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 | |
| | 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 #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 | |
| | 5, Report #382833
Oct 20 2008
08:04 AM
|
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author:
London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva
Madrid, Spain | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, Report #267467
Aug 14 2007
03:09 PM
|
LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY BE AWARE OF LOTERIA PRIMITIVA COMPANY, INTERNATIONAL EUROPEAN UNION LOTTERY COMMISSION RipOff MADRID Spain Author:
London, Other ORGANIZED CRIME: LOTERIA PRIMITIVA / LA ORIENTAL DE SEGUROS S.A AGENCY
MADRID, Spain | |
| | 14, 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, | |
| | 15, Report #253592
Jun 11 2007
03:52 AM
|
INTERNATIONAL LOTTERY COMMISSION - LOTERIA PRIMITIVA FINA SECURITY and FINANCE COMPANY RIPOFF MADRID SPAIN Author:
Newcastle upon Tyne, Other Corrupt Companies: INTERNATIONAL LOTTERY COMMISSION - LOTERIA PRIMITIVA
Madrid, | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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, | |
| | 19, Report #224410
Dec 08 2006
03:42 PM
|
International Lotto Commission Loteria Primitiva ripoff I received a letter from Loteria Primitiva saying I have won 615,810.00 and to send my information and contact Mr Juan Pablo to process and remit my prize money Madrid Spain Author:
Magog, Quebec Con Artists: International Lotto Commission Loteria Primitiva
Madrid, Spain | |
| | 20, Report #218276
Oct 30 2006
04:14 AM
|
International Lotto Commission Loteria Primitiva received letter this morning telling me that my name was attached to ticket & that i had won a lump payout of 615,810.00 contact name is mario perez this is a totol rip off Madrid Spain Author:
london, Other Lottery: Loteria Primitiva
Madrid, Spain | |
| | 21, Report #208842
Sep 12 2006
07:14 AM
|
International Lotto Commission ripoff received letter from La Primitiva Loteria on 8/20/06. The boys in spain are at it again. Madrid Spain Nationwide Author:
Brownsdale, Minnesota Corrupt Companies: International Lotto Commission
Madrid, Spain | |
| | 22, Report #191790
May 16 2006
01:24 PM
|
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain Author:
Hot Springs, Arkansas Corrupt Companies: Loteria Primitiva
Madrid, | |
| | 23, Report #189538
May 02 2006
01:51 AM
|
Loteria Primitiva International Lotto Commission Mr. Antonio Martinez-claims agent- sent letter to me stating i had won 615,810.00 in the Spain lotto, only i never purchased a lotto form spain. i did not reply to this letter but would like to see the arrested for this scam. A lot of people will respond and lose money because of this man. Madrid Spain Author:
THOMSON, Georgia Door to Door Sales: Loteria Primitiva
Madrid, Spain | |
| | 24, Report #185647
Apr 08 2006
06:29 PM
|
International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off Scam! Madrid Spain Author:
Delta, British Columbia Door to Door Sales: International Lotto Commission - Loteria Primitiva - Martin Lupo
Madrid, | |
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