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  • Report:  #99663

Complaint Review: EL-GORDO LOTERIA PRIMITIVA

Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED ok Ripoff MADRID SPAIN OR ITALY

  • Reported By:
    pikeville North Carolina
  • Submitted:
    Tue, July 20, 2004
  • Updated:
    Fri, July 30, 2004
  • EL-GORDO LOTERIA PRIMITIVA
    PLAZA DE COLON
    MADRID, Other
    U.S.A.
  • Phone:
    011-34-677129713
  • Category:

To all mail recipients I recieved a letter stating that I was the lucky winner of the El-Gordo Lotto and that I have $615,810.00 just waiting for me. In order to process the claim for the money I have to give them all sorts of information, for example they want to know dob, next of kin, occupation, and if I want my money wired to my bank to give them my bank account info and on top of that they want me to sign a waiver saying that they have my permission or authority to transfer the funds to a bank of my choice. And furthermore it also states that I myself have never filed an application to the santa lucia security co. for the processing an trasfer of funds. It would be nice tohave that much money. It would be awesome if hey had to pay out the money for rebuttal sake.

Cynthia
pikeville, North Carolina
U.S.A.

1 Updates & Rebuttals


Tirath

Monroe,
New Jersey,
U.S.A.

lotery scam

#2REBUTTAL Individual responds

Thu, July 29, 2004

Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED

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