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  Date Title City, State  
 
1, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
2, Report #425157


Feb 17 2009
01:42 PM
Corporate Clearing Services. Inc ,Readers Digest , National Publishers Clearing House Sweepstakes Databases, Part Of An International Lottery Commission Sweepstakes Scam Toronto Ontario Author: Waymart, Pennsylvania Banks: Corporate Clearing Services. Inc , Readers Digest , National Publishers Clearing House Toronto, Ontario  
 
3, Report #417602


Jan 29 2009
06:26 AM
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain Author: Sz, Other Lottery: INTERNATIONAL LOTTERY COMMISSION Madrid, Spain  
 
4, 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  
 
5, 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  
 
6, Report #341580


Jun 18 2008
11:29 AM
International Lottery Commission International Lottery Commission - Said I won $420,000.00. Sent me a check for $4700. and asked me to send $2900 to London Ontario Canada Author: Epworth, Georgia Lottery: International Lottery Commission London, Ontario  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #314155


Mar 03 2008
07:45 AM
International Lottery Commission - Spanish Sweepstake Tried to con me into sending my bank details and personal information Madrid Spain Author: Southampton, Other Lottery: International Lottery Commission Madrid, Spain  
 
11, 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  
 
12, Report #306504


Feb 05 2008
07:32 PM
International Lottery Commission - Fairleigh Dickson Told me I won $420,000.00. Sent me a check and asked me to send $2900.00 US dollars to a Susan Thompson at 881 King Street, London, Ontario Canada Author: Huntington, West Virginia Corrupt Companies: International Lottery Commission - Fairleigh Dickson London, Ontario  
 
13, Report #300468


Jan 16 2008
07:25 AM
International Lottery Commission international lottery scam Madrid Spain Author: Stoke on Trent, Other Lottery: International Lottery Commission Madrid, Spain  
 
14, Report #267123


Aug 13 2007
11:13 AM
International Lottery Commission Award Notification, you have won 615,810.00 Euros ripoff Madrid Spain Author: Wayland, Michigan Lottery: International Lottery Commission Madrid,  
 
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,  
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