1, Report:
#112154
Posted Date:
Oct 09 2004
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez rip-off Madrid Other
My father got a letter saying he'd won over Euro$500,000 and provided a contact number. It all seemed legit until they asked for him to transfer 10% of it for tax to a personal bank account they provided - before the lottery winnings were transferred to us. A lawyer was asked about ...
Entity
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists