- 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
- 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
- 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
- Antonio Gomez - Loteria Primitiva - Santa Lucia Security Company Letter in the mail inidicating that I had won $615,800 in a lottery Madrid International
- Elgordo Loteria Primitiva stated I won 615,810.00 in a lottery in Spain Contact John Mantos and fax him personal bank information to get money transferred. ripoff Madrid Spain
- SANTA LUCIA SECURITY COMPANY S.A. Told me I had won a lotto and tried to obtain my bank particulars Ripoff MADRID Spain
- El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
- SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
- 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
- Loteria Primitiva/Santa Lucia Security Company, S.A. ripoff/stating I won share in lottery money amoung 17 others Madrid Other/Spain
- 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
- Report: #191790
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| Loteria Primitiva Romano No.19 Planta
Madrid, Spain |
|
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
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This Co. sent me a letter saying I had won $615,810.00, so like a fool I called them but, I did not give them my banking info, I asked for a certified check.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called to verifiy that I wanted a certified check, then told me I had to send them $1,200.00 to release the funds. Wrong. You know it looked legit.Ref#'s and Batch #'s.
But I don't give out personal info. to anyone over the phone or internet. I hope no one else fell for this scam and sent these people money.
I also hope that they can be stopped
Teresa
Hot Springs, Arkansas
U.S.A.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called to verifiy that I wanted a certified check, then told me I had to send them $1,200.00 to release the funds. Wrong. You know it looked legit.Ref#'s and Batch #'s.
But I don't give out personal info. to anyone over the phone or internet. I hope no one else fell for this scam and sent these people money.
I also hope that they can be stopped
Teresa
Hot Springs, Arkansas
U.S.A.
This report was posted on Ripoff Report on 05/16/2006 01:23 PM and is a permanent record located here: http://www.ripoffreport.com/reports/loteria-primitiva/madrid-28011/loteria-primitiva-international-lotto-commission-antonio-martinez-santa-lucia-securi-191790. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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