Complaint Review: El Gordo & Santa Lucia Security Company S.A.

My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 2004, sent a letter requested my personal bank information to remit the funds.

Fortunately I realized immediately it was a scam and did a Web search. I am grateful I found you and can file this report. I hope it will help you catch these rascals before they cheat too many naive victims!

Shira
Everson, Washington
U.S.A.