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El Gordo & Santa Lucia Security Company S.A. ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN
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.