INTERNATIONAL-LOTTO-COMMISSION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #795808

Nov 07 2011
12:48 PM

INTL. LOTTO COMMISSION Affiliated with Once Espana I WON $815,950.00!! I wish!! 28006 Madrid Spain

ORGANIZED CRIME: INTL. LOTTO COMMISSION
28006 Madrid, Internet

Author: Henderson, Texas

2, Report #478812

Aug 12 2009
07:07 PM

International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION INTERNATIONAL LOTTO PROMOTION AWARD NOTIFICATION FINAL NOTICE Tucson, Arizona

Cash Services: Lottery: International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
MADRID, Select State/Province

Author: Tucson, Arizona

3, Report #421830

Feb 09 2009
05:41 AM

Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain

Attorney Generals: International Lotto Commission - loteria Primitiva - Santalucia Seguros
Madrid

Author: Arklow, Other

4, Report #416529

Jan 26 2009
06:22 PM

International Lotto Commission - Elgordo Loteria Primitiva Madrid Spain Plaza De Colon-e-28830international Lotto Commission - Elgordo Loteria Primitiva scam alert lump sum payout told to contact claim agent manuel tomas Madrid spain

Cross-Border Scams: International Lotto Commission - Elgordo Loteria Primitiva
Madrid

Author: garden city, Kansas

5, Report #395187

Nov 25 2008
11:59 PM

Customs Canada: International SweepStakes Processing Department I received a letter with check for $2959.06 claiming to verify me as the winner of a $100,000.00 pay out. Ottawa Ontario Canada

Questionable Activities: Customs Canada: International SweepStakes Processing Department
Ottawa, Ontario

Author: San Antonio, Texas

6, Report #392777

Nov 19 2008
12:38 PM

International Lotto Commission/ Global Security Company Lotto RIP-OFF attempt - claim my winnings are $420K! Sent me a $1,420 check! Scarborough Ontario Canada

Questionable Activities: International Lotto Commission/Global Security Company
Scarborough, Ontario

Author: Conyers, Georgia

7, Report #392735

Nov 19 2008
08:19 AM

Mr.Francis Moore,Foreign Service Manager - Zenith Seguros S.A Espania International Lotto Commission the company said i had won 785,510.00 euros and to provide my bank details, copy of drivers licence, and copy of passport to claim Madrid Spain

Miscellaneous Companies: Mr.Francis Moore, The Foreign Service Manager - Zenith Seguros S.A Espania
Madrid

Author: Merseyside, Other

8, Report #389564

Nov 10 2008
12:01 AM

(1)Corredor De Seguros S.A (2) Calle Don Carlos 11 NO. 145 Euro International Lottery Program- Award Notification/Final Notice (1) MADRID (2) ZARAGOZA NIL

Lottery: (1)CORREDOR DE SEGUROS S.A (2) CALLE DON CARLOS 11 NO. 145
(1) MADRID (2) ZARAGOZA

Author: Annonymous, Other

9, Report #384811

Oct 25 2008
02:56 PM

International Lotto Commission claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Madrid spain

Miscellaneous Companies: International Lotto Commission
Madrid

Author: east kilbride, Other

10, Report #1032396

Oct 11 2008
05:06 AM

International Lotto Commission received an actual check along with letter Oshawa Ontario Canada

Bait-and-Switch: International Lotto Commission
Oshawa, Ontario

Author: Lexington, Tennessee

11, Report #364406

Aug 19 2008
04:47 AM

Groupama Seguros / International Lotto Commission letter saying I'd won the Spanish lottery Madrid other

Insurance Companies: Groupama / International Lotto Commission
Madrid, Other

Author: Limerick, Other

12, Report #350048

Jul 11 2008
12:16 PM

International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain

Door to Door Sales: International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
Madrid, Spain

Author: Pittsburgh, Pennsylvania

13, 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

Lottery: Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio,
Madrid

Author: West Wickham, Other

14, Report #321841

Mar 28 2008
06:01 AM

INTERNATIONAL LOTTO COMMISSION ESPANA S.A. Attempted con: requesting bank abd personal details and signature Madrid Spain

Lottery: INTERNATIONAL LOTTO COMMISSION ESPANA S.A.
Madrid, Spain

Author: Leicester, Other

15, Report #295816

Dec 31 2007
11:28 AM

International Lotto Commission Rip off Scam Madrid Nationwide

Liars: International Lotto Commission
Madrid, Nationwide

Author: South Wales, Other

16, Report #285887

Nov 21 2007
06:08 AM

International Lotto Commission, Daily Care Security Company S.A I won 700 000 Euros in a Lottery! RIPOFF! Madrid Spain

Lottery: International Lotto Commission
Madrid, Spain

Author: switzerland, Alabama

17, Report #273142

Sep 07 2007
03:38 PM

INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A Wheter it is Loteria Primitiva or Bumilla Security & Finance Company S.A beware of the scam Ripoff MADRID Spain

Lottery: INTERNATIONAL LOTTO COMMISSION/BUMILLA SECURITY & FINANCE COMPANY S.A
MADRID, Spain

Author: Pickering, Ontario

18, Report #271429

Aug 30 2007
04:08 PM

International Lotto Commission - Lotteria Primitiva - Loterias Y Apuestas Del Estado Foreign lottery scam - I've won 500k! Contact Claims Agent or fill out bank details Madrid Spain

Liars: International Lotto Commission - Lotteria Primitiva
Madrid, Spain

Author: Alford, Other

19, Report #268105

Aug 16 2007
06:54 PM

International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off WARNING: A INTERNATINOAL LOTTO COMMISSION Madrid Spain

Cash Services: International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off
Madrid, Spain

Author: Canberra, Other

20, Report #264796

Aug 02 2007
10:36 AM

International Lotto Commission - Jose Luis Miguel False Lotto Notification to obtain personal bank records ripoff Madrid Spain

Corrupt Companies: International Lotto Commissio - Jose Luis Miguel
Madrid

Author: Merrimack, New Hampshire

21, Report #260768

Jul 13 2007
08:05 PM

Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul I received a letter stating I'd won 785,510.00 Euros in a lottery I didn't enter! ripoff Barcelona Spain

Lottery: Elgordo - Loteria Primitiva - International Lotto Commission - Alberto Morales - Don Pedro Raul
Barcelona

Author: Elign, Minnesota

22, 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

Lottery: Ocaso Security Company S.A
Madrid, Spain

Author: London, Other

23, Report #1033241

Jun 10 2007
01:57 PM

International Lotto Commission Lottery Scam Madrid Spain Nationwide

Criminal Justice System: International Lotto Commission
Madrid, Nationwide

Author: Atascadero, California

24, Report #1034663

May 04 2007
09:52 PM

International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain

Lottery: International Lotto Commision Board
Madrid, Nationwide

Author: s, Colorado

25, Report #242322

Apr 04 2007
01:03 PM

Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide

Lottery: Loteria Primitiva -International Lotto Comission - Antonio Sanchez Jose Luis Miguel -Santalucia Sec
Madrid, Nationwide

Author: Saint Louis, Missouri

Approximately 44 Reports Found

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