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  Date Title City, State  
 
26, Report #130583


Feb 08 2005
12:41 PM
ELGORDO Loteria Primitiva ripoff You've won $615,810,000 US Dollars contact claim agent Sara Jimene Garcia I didn't enter this lottery so how did they make me a winner Just a little too suspicious Madrid Spain Author: watertown, Massachusetts Con Artists: ELGORDO Loteria Primitiva Madrid, Spain  
 
27, Report #129661


Jan 31 2005
11:15 PM
Loteria Primitiva Aka Elgordo FAKE LOTTERY ripoff Madrid Spain Internet Author: federal, Washington Con Artists: Loteria Primitiva Ava Elgordo Internet  
 
28, Report #129420


Jan 29 2005
06:16 PM
ELGORDO Loteria Prinitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM, Santa Lucia Security Company S.A. tried to ripoff, $2089.00 MADRID/ PADOVA Other Author: Anderson, California Door to Door Sales: ELGORDO Loteria Primitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM , Santa Lucia Security Company S.A. MADRID/ PADOVA, Other  
 
29, Report #127051


Jan 12 2005
11:43 AM
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain Author: Ocean Springs, Mississippi Door to Door Sales: Elgordo Loteria Primitiva Madrid, Other  
 
30, Report #124715


Dec 28 2004
02:22 PM
Elgordo Loteria Primitiva ripoff lottery letter Madrid Spain Author: Seongnam, Asia Con Artists: Elgordo Loteria Primitiva Madrid, Spain  
 
31, Report #124633


Dec 28 2004
05:23 AM
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid Author: Hanover Park, Illinois Corrupt Companies: Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. Madrid, Other  
 
32, Report #124064


Dec 22 2004
01:44 PM
Elgordo Loteria Primitiva - Santa Lucia Security Company ripoff Madrid Spain Author: Fort Wayns, Indiana Lottery: Elgordo Loteria Primitiva - Santa Lucia Security Company Madrid,  
 
33, Report #92100


Dec 07 2004
10:43 PM
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide Author: Marshallville, Ohio Lottery: Elgordo Loteria Primitiva - Santa Lucia Security Company Nationwide  
 
34, Report #121772


Dec 07 2004
09:29 PM
Elgordo Loteria Primitiva lottery ripoff Madrid Spain Author: minerva, Ohio Lottery: Elgordo Loteria Primitiva Madrid, Other  
 
35, Report #120968


Dec 02 2004
09:09 PM
Loterias Y Apuestas Del Estado, ELGORDO, Santa Lucia Security Company S.A ripoff Madrid Spain Author: Arlington, Texas Lottery: Loterias Y Apuestas Del Estado, ELGORDO, Santa Lucia Security Company S.A Madrid,  
 
36, Report #120714


Dec 01 2004
06:00 PM
Elgordo Loteria Primitiva Madrid Spain lottery ripoff scam thank you! Madrid Spain Author: Olive Hill, Kentucky Lottery: Elgordo Loteria Primitiva Madrid Spain Madrid, Other  
 
37, Report #115109


Dec 01 2004
10:09 AM
ELGORDO SWEEPSTAKE LOTTERYS A ripoff a nationl scam using the mail sevice MAIL FRAUD Madrid Spain Author: Longview, Texas Door to Door Sales: ELGORDO SWEEPSTAKE LOTTERY S A Nationwide  
 
38, Report #119942


Nov 26 2004
08:58 PM
Loteria Primitiva - Elgordo final notification 3rd prize one of seventeen to win 615,810.00USD Madrid Spain Author: phial, Pennsylvania Lottery: Loteria Primitiva - Elgordo Nationwide  
 
39, Report #116346


Nov 19 2004
11:19 PM
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 Author: Zephyrhills, Florida Lottery: Santa Lucia Security Company S. A. Madrid, Spain  
 
40, Report #116542


Nov 07 2004
04:55 AM
ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. EL GORDO SWEEPSTAKE LOTTERY THESE MOTHERS TRIED TO FOOL ME BUT I'M TOO SMART FOR THIER DUMB ASS. MADRID SPAIN RIPOFF MADRID SPAIN Author: 96915, Other Liars: ELGORDO: Loteria Primitiva: Gerald Kohler: VILLANUEVA SOL AGENCY S.A. : EL GORDO SWEEPSTAKE LOTTERY MADRID, Spain  
 
41, Report #116300


Nov 05 2004
07:04 PM
El Gordo Loteria Primitiva rip-off! Madrid Spain Author: tulsa, Oklahoma Lottery: Elgordo Loteria Primitiva Nationwide  
 
42, Report #114486


Oct 25 2004
12:39 PM
ELGORDO - LOTERIA PRIMITIVA ripoff MADRID Spain Author: Stamford, Texas Corrupt Companies: ELGORDO - LOTERIA PRIMITIVA Madrid, Other  
 
43, Report #113963


Oct 21 2004
08:58 AM
Elgordo Loteria Primitiva ripoff Madrid Internet Author: Indian hills, Colorado Con Artists: Elgordo Loteria Primitiva Internet  
 
44, Report #110036


Oct 19 2004
03:19 PM
Elgordo Loteria Primitiva RIPOFF FRAUD MADRID SPAIN Author: Hancock, Michigan Door to Door Sales: Elgordo Loteria Primitiva MADRID,  
 
45, Report #112869


Oct 13 2004
08:13 PM
Elgordo Loteria Primitiva ripoff Rome Other Author: Richmond, British Columbia Lottery: Elgordo Loteria Primitiva Rome, Other  
 
46, Report #110116


Oct 12 2004
10:54 PM
ELGORDO LOTERIA PRIMITIVA RIPOFF MADRID SPAIN Author: Ozone Park, New York Door to Door Sales: ELGORDO LOTERIA PRIMITIVA MADRID, Other  
 
47, Report #112486


Oct 12 2004
02:57 AM
SANT LUCIA SECURITY COMPANY ELGORDO LOTERI'A PRIMITIVA loteri'a primitivia ripoff FROD MADRID SPAIN Author: 560086, Other Lottery: ELGORDO LOTERI'A PRIMITIVA MADRID, Spain  
 
48, Report #112334


Oct 10 2004
09:55 PM
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN Author: arlington, Texas Lottery: SANTA LUCIA SECURITY MADRID, Other  
 
49, Report #112142


Oct 08 2004
08:21 PM
Elgordo Loteria Primitiva ripoff tells you win USD 615,810.00 in an international lottery ASK FOR BANK INFO FOR DIRECT DEPOSIT PURPOSES Madrid Spain Author: Knoxville, Tennessee Con Artists: Elgordo Loteria Primitiva Madrid-Spain, Other  
 
50, Report #110620


Sep 28 2004
05:17 PM
PLaza De Colon E-28830 Elgordo Loteria Primitiva ripoff Madrid Spain Author: San Jose, California Lottery: Elgordo Loteria Primitiva Nationwide  
   
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