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Approximately 9 Reports Found
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  Date Title City, State  
 
1, Report #411954


Jan 14 2009
10:41 AM
EL GORDO, Spanish Sweepstake Lottery S.A , OCASO GLOBAL SECURITY COMPANY S.A They tried to rip me off, but i checked the internet first,= nothing from me Madrid Internet Author: geilo, Other Cross-Border Scams: EL GORDO, Spanish Sweepstake Lottery S.A Madrid, Other  
 
2, Report #409506


Jan 08 2009
07:15 AM
Ocaso Seguros S.a. they are running a money scam.Pretend I have won a prize in a lottery and asking money Madrid Spain Author: portici, Other Cross-Border Scams: Ocaso Seguros S.a. Madrid, Spain  
 
3, Report #381820


Oct 16 2008
09:33 AM
El Gordo Spanish Sweepstake Lottery, Ocaso Security Company S.A. Letter scam Madrid Spain Author: Fredericia, Other Miscellaneous Companies: El Gordo Spanish Sweepstake Lottery, Ocaso Security Company S.A. Madrid,  
 
4, 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,  
 
5, 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  
 
6, Report #259033


Jul 06 2007
08:12 AM
Ocaso Security Company Lottery Ripoff Madrid Spain Author: NASHVILLE, Tennessee Con Artists: Ocaso Security Comapny Madrid, Other  
 
7, Report #258371


Jul 03 2007
01:56 AM
Ocaso Security Company S.A Spainish Lottery Rip Off - Loteria Primitiva THIS IS A SCAM - DO NOT SEND THESE PEOPLE YOUR DETAILS!!! Madrid Spain Author: London, Other Lottery: Ocaso Security Company S.A Madrid, Spain  
 
8, Report #242582


Apr 05 2007
07:53 PM
Ocaso Security Company ripoff Bulls**t Madrid Spain Author: vancouver, British Columbia Door to Door Sales: Ocaso Security Company Madrid, Spain  
 
9, Report #196530


Jun 15 2006
12:42 PM
OCASO SECURITY COMPANY S.A. Sent a letter to my 85 year old mom that she had won $785,510 U.S. dollars with form asking for Bank and personal info. ripoff Madrid Spain Thanx for posting this Author: Santa Paula, California Corrupt Companies: OCASO SECURITY COMPANY Madrid,  
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