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  • Report:  #1034663

Complaint Review: International Lotto Commision Board

International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain

  • Reported By:
    s Colorado
  • Submitted:
    Sat, May 05, 2007
  • Updated:
    Sat, May 05, 2007
  • International Lotto Commision Board
    Plaza De Colone C-2
    Nationwide
    Spain
  • Phone:
    34-620677468
  • Category:

This report is send twice through mail. It has a header like International Lotto Commission Board. It is partialy written in spanish. The letter seems like sent from spain. There is a stamp and on top of it the ink stamp says malaga-spain correos

The letter don't have my name on it, means it doesn't say that it is written personally for me. Only says ATTN:BENEFICIARY
On the left upper corner there is a couple of spanish words says loterias y Apuestas del Estado.

In the letter there are contact persons including names and phone numbers and a deadline date that HAS to be in contact with. At the bottom they put a signature on yop of a name called Jose.A. Mario "Vice Presidet"

The second and last page is for your personal information. A header says SANTA LUCIA SECURITY COMPANY S.A.
Adress:Head Office No3 Portinover Road blk 12B C.P. 20030 Rome/Italy
In this page they want your EVERYTHING.Your all personal informaiton+phone,adress(even the marital status)+the name of your bank+account number,routing number,banks adress ..all.

DON'T TAKE THAT SCAM. DON'T MAKE YOUR OWN LIFE MISERABLE

Y
s, Colorado
U.S.A.

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