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  Date Title City, State  
 
1, Report #182118


Mar 19 2006
07:53 PM
EL GORDO LOTERIA PRIMITIVA I GOT THE SAME LETTER IN THE MAIL WITH EVERYTHING THE SAME . I WOULD LIKE TO KNOW HOW COME THESE PHONE NUMBERS ARE NOT BEING FOLLOWED OR TRACED TO SEE WHO IS BEHIND ALL THESE SCAMS. MADRID Nationwide Author: EVERETT, Massachusetts Lottery: EL GORDO LOTERIA PRIMITIVA Nationwide  
 
2, Report #172366


Jan 19 2006
12:21 PM
El Gordo Loteria Primitiva said i won 615,810.00, when i called to collect Dr. Lorenzo told me i had to pay a processing fee of 1,950. And to send payment western union to a guy named James Jones which i had to send before 1/22/06. Ripoff Madrid Spain Author: williamstown, New Jersey Con Artists: El Gordo Loteria Primitiva Madrid, Spain  
 
3, Report #141943


May 08 2005
08:09 AM
El Gordo Loteria Primitiva ripoff Panama City Nationwide Author: Munfordville, Kentucky Lottery: El Gordo Loteria Primitiva Nationwide  
 
4, Report #134662


Mar 11 2005
07:08 PM
Santa Lucia Security CO. S.A. El Gordo Loteria Primitiva ripoff Madrid Spain Author: Horsham, Pennsylvania Lottery: Santa Lucia Security CO. S.A. Madrid, Other  
 
5, Report #131670


Feb 16 2005
11:42 PM
El Gordo Loteria Primitiva Fake International lottery gets you to FAX your bank account information and charge you $800 tax for winnings Madrid Spain Author: superior co, Colorado Cash Services: El Gordo Loteria Primitiva Madrid, Spain  
 
6, Report #130844


Feb 10 2005
04:09 AM
El Gordo Loteria Primitiva ripoff Madrid Other Author: Wettenberg, Europe Lottery: El Gordo Loteria Primitiva Madrid, Other  
 
7, Report #129932


Feb 02 2005
10:53 PM
El Gordo Loteria Primitiva ripoff award claim notification FAKE for $615,810 Do not provide details Madrid Spain Author: Darwin, Australia Con Artists: El Gordo Loteria Primitiva Madrid, Spain  
 
8, Report #127526


Jan 15 2005
03:14 PM
El Gordo Loteria Primitiva ripoff, fake lottery Madrid Spain Author: Redlands, California Lottery: El Gordo Loteria Primitiva Madrid, Other  
 
9, 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  
 
10, Report #123784


Dec 20 2004
09:42 PM
EL Gordo Loteria Primitiva & Santa Lucia Security Company lottery SCAM Big RIPOFF Madrid Spain Author: monticello, Minnesota Corrupt Companies: EL Gordo Loteria Primitiva Madrid, Other  
 
11, Report #119391


Nov 22 2004
09:38 PM
El Gordo Loteria Primitiva ripoff Madrid Spain Author: manchester, New Hampshire Corrupt Companies: El Gordo Loteria Primitiva Nationwide  
 
12, Report #116525


Nov 06 2004
10:05 PM
El Gordo Loteria Primitiva ripoff scam possible identity theft Madrid Spain Author: new york, New York Lottery: El Gordo Loteria Primitiva Madrid,  
 
13, Report #116300


Nov 05 2004
07:04 PM
El Gordo Loteria Primitiva rip-off! Madrid Spain Author: tulsa, Oklahoma Lottery: Elgordo Loteria Primitiva Nationwide  
 
14, Report #116282


Nov 05 2004
09:44 AM
El Gordo Loteria Primitiva, Global Security Company S.A. Luis Martinez rip-off fraud & possibly identity theft! Madrid Spain Author: Sterling, Virginia Door to Door Sales: El Gordo Loteria Primitiva (Global Security Company S.A.) Luis Martinez Madrid, Spain  
 
15, Report #115567


Nov 01 2004
12:26 PM
El Gordo Loteria Primitiva ripoff Requested banking and personal information to claim a lottery prize of $615,810 Madrid Spain Author: Skherman Oaks, California Door to Door Sales: El Gordo Loteria Primitiva Nationwide  
 
16, Report #114027


Oct 21 2004
04:06 PM
El Gordo Loteria Primitiva ripoff Madrid Spain Author: Cranbury, New Jersey Lottery: El Gordo Loteria Primitiva Nationwide  
 
17, Report #113528


Oct 18 2004
06:04 PM
El Gordo Loteria Primitiva fraudulent award Madrid Spain Author: Nanticoke, Pennsylvania Lottery: El Gordo Loteria Primitiva Madrid,  
 
18, Report #111838


Oct 17 2004
06:12 PM
EL Gordo Loteria Primitiva ripoff Madrid Other Author: New York, New York Corrupt Companies: EL Gordo Loteria Primitiva Madrid, Other  
 
19, Report #113175


Oct 15 2004
07:24 PM
El Gordo Loteria Primitiva, Semana Santa ripoff scam letter received regarding lottery winnings in Spain Madrid Nationwide Author: Trochu, Alberta Door to Door Sales: El Gordo Loteria Primitiva Nationwide  
 
20, Report #112923


Oct 14 2004
07:42 AM
El Gordo Loteria Primitiva, AKA Alliance Security Company Foreign Lottery Scam Madrid Other Author: Charlestown, Massachusetts Door to Door Sales: El Gordo Loteria Primitiva Madrid, Other  
 
21, Report #112471


Oct 11 2004
10:22 PM
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain Author: Clarksville, Tennessee Lottery: El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Madrid, Other  
 
22, Report #112309


Oct 10 2004
05:17 PM
El Gordo Loteria Primitiva - Anthonio Gardia ripoff Madrid Nationwide Author: philadelphia, Pennsylvania Lottery: El Gordo Loteria Primitiva - Anthonio Gardia Nationwide  
 
23, Report #109970


Sep 24 2004
11:00 AM
EL Gordo Loteria Primitiva International Lottery Ripoff Madrid Spain Author: Newnan, Georgia Lottery: EL Gordo Loteria Primitiva Madrid, Other  
 
24, Report #109835


Sep 23 2004
02:53 PM
El Gordo Loteria Primitiva ripoff Madrid Nationwide Author: Miami, Florida Door to Door Sales: El Gordo Loteria Primitiva Nationwide  
 
25, Report #109239


Sep 20 2004
11:41 AM
El Gordo Loteria Primitiva Winterthur Seguros S.l. rip-off letter 9/9/04 told I'd won. Madrid Other Author: gonderange, Europe Door to Door Sales: El Gordo Loteria Primitiva Madrid, Other  
   
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