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  • Report:  #1033770

Complaint Review: Timbre Del Estrado Australia La Primitiva Banko Santander

Timbre Del Estrado, Australia La Primitiva, Banko Santander ripoff Madrid, Maliga Spain Internet

  • Reported By:
    Portland Oregon
  • Submitted:
    Sat, December 18, 2004
  • Updated:
    Sat, December 18, 2004
  • Timbre Del Estrado, Australia La Primitiva, Banko Santander
    Apartado De Correos 529
    Internet
    Spain
  • Phone:
    34-656394649
  • Category:

My Mom Recieved this letter from Australia La primitiva On the beginning of October 04. She was instructed to call and claim her prize before Nov 15 04. She did this by the due date.

Then was asked to pay 1,116 dollars to set up an account. She was unable to do this because on Nov 29 she passed away. I was listed as next of kin on the form that she faxed to this Lottery origanazation. It included her BOB and SSN# . I however as next of kin was also listed and this money was to be transfered into my Account. As my Mother didn't have a bank account.

So I also Provided my DOB and SSN and Account # and Routing #. I also have paid 1,516 US Dollars. I was asked to pay a Bank Transfer Fee of 745 Euros to this origanization, I however did some Investigating on my own. Which in hind sight I should have done before hand. But due to the loss of my Mother, I was overwhelmed.

I was Instructed to use Western Union and send the funds to a Juan Roberts in Maliga Spain. I also Faxed Coppies of my Passport and Drivers Liscence and a copy of the Death Certificate of my Late mother .

I have Phone # of two individuals Mario Johnson Forieghn Operation Manager 01134-656-394-649. Don Jose Alvarez Telex/Audit Manager. 01134-654 940 358.

Please look into this for me and get back to me. Sincerly

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Andreas
Portland, Oregon
U.S.A.

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