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El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Seguridad S.A. - Pedro Ramirez - Diego Martin - David Ruben - Peter Ruben Falsely claimed I won 815,810 euros, then scammed 2000 from me by requesting tranfer & Tax fees in advance. Madrid Spain
I am retelling these event as they happened.
On around the date August 2009, I recieved a letter from El Gordo Spanish Sweepstake Lottery, claiming I had won 815,810 euros, so I contacted my appointed agent, Pedro Ramirez, and forwarded my bank details to him.
He directed me to Diego Martin the representative for the San Antonio Bank in Madrid, Spain. Diego Martin then contacted me and requested 1000 transfer fee which I eventually paid him on 29/09/08, but I still did not recieve any prize fund, Diego Martin then contacted me and requested 10% of the prize fund for tax the spanish Ministry Of Finance had imposed on the prize fund.
Then both Pedro Ramirez and Diego Martin were willing to offer me financial assistance to pay for the 10% tax, all they asked of me was another 1000, which I eventually payed to them on 05/05/2009 and believe it or not they still did not pay me any prize fund. They are know requesting another 500 to pay for this Award Winning Certificate, which they are claiming I need in order to make payment to me.
They scammed 2000 from me in total and were hoping to con alot more money from me. Those Criminal SOB.
Annes
Burton On Trent
United Kingdom
3 Updates & Rebuttals
Khan
Burton On Trent,Europe,
United Kingdom
UPDATE
#4Author of original report
Fri, May 22, 2009
I made an error writing the report, It should state at the start of the main report on around the date August 2008, - not 2009.
Khan
Burton On Trent,Europe,
United Kingdom
UPDATE
#4Author of original report
Fri, May 22, 2009
I made an error writing the report, It should state at the start of the main report on around the date August 2008, - not 2009.
Khan
Burton On Trent,Europe,
United Kingdom
UPDATE
#4Author of original report
Fri, May 22, 2009
I made an error writing the report, It should state at the start of the main report on around the date August 2008, - not 2009.