Print the value of index0
  • Report:  #616550

Complaint Review: Loterias Company. Merit Serguros Trust Agency. Madrid Branch Spain.

Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain. Reale Seguros Generales, S. A. One Antonio Gonzalez informed me that my E-mail address had been selected for a Euro 1,000,000 wining award. He asked that I contact one JoelPack1@luckymail.com to place my claim. I received the CLA Madrid-Spain, Internet

  • Reported By:
    Felix Schaeffer G. — Houston Texas United States of America
  • Submitted:
    Wed, June 23, 2010
  • Updated:
    Wed, June 23, 2010
  • Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain.
    Stant Gengracia, 14-16
    Internet
    United States of America
  • Phone:
    34672593808
  • Category:

The cover letter with the CLAIMS/PROCESSING APPLICATION FORM had several highly noticeable orthographic and some grammatical errors.  The Street name was mis-Spelled as Sant  rather than SANTA Engracia. 

1.-Asked for photo ID and Passport No.

2.-Overly emphasized "efficiency", "transparency" and "customer satisfaction"

3.-Emphasized to "keep your winning information confidential"

4.-Overly emphasized "security protocol" to "avoid double clamining and abuse"

5.-Required to "call +3467-259-3808 immpediatly upon sending CLAIMS form.

I immediately Googled the case and upon discovering RipOffReport, declined further action as it confirmed my suspicions that it was a fraudulent transaction.

Respond to this Report!