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|Specific Search||General Search|
|Date||Title City, State|
1, Report #393426
Feb 13 2009
|Elgordo International stated I had won 1.5 million usd in a lottery and sent me a fraudulent check for 2345.00 to cover legal expenses Valencia Nationwide IronPlanet Services, Inc Author: tyler, Texas Bait-and-Switch: Elgordo International Nationwide|
2, Report #382185
Oct 17 2008
|ELGORDO, PLAZA DE COLON, E28830, DE MAR SECURIDAD S.A., INTERNATIONAL PROMOTIONS AWARD CLAIM NOTIFICATION MADRID SPAIN Author: dublin, Other Cash Services: ELGORDO INTERNATIONAL PROMOTIONS MADRID, Other|
3, Report #338754
Jun 10 2008
|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,|
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