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  • Report:  #97690

Complaint Review: EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.

EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN

  • Reported By:
    Berkeley California
  • Submitted:
    Tue, July 06, 2004
  • Updated:
    Tue, July 06, 2004
  • EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
    PLAZA DE COLON E-28830 - Avd De San Morales...
    MADRID, Other
    Spain
  • Phone:
    011-34 655 189 812
  • Category:

Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertical swirls with a tail, no legible letters, no traceable characteristics, etc.) I am asked to fax my LOTTERY PAYMENT PROCESSING FORM, with all sorts of personal finanical information, to 011 34 656 364 021. Read other claims to find out about other scams like this, including email please from Africa asking for account info like this one does.

Gordy
Berkeley, California
U.S.A.

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