- Report: #394353
Complaint Review: Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez - Madrid Spain
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Author Confirmed
Why?
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez
Loteria Gran Via, Admin No7, C/ Gran Via 67 Madrid, 28013 Spain, Spain
Phone:
+34-67 987 2688
Web:
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Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013, Madrid Spain
This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply.
It used my full names which I had just prior to that used to register on facebook. I looked up "David Sanchez Gomez" who was mentioned in the letter, in Google, to find that he is also listed on Facebook. It would seem that this scam is using Facebook listings and addresses.
DSG was cited as the "Claims Administrator-Legal Counsel and Member of the Delegate Committee appointed by the court The Honorable Dr. David Sanchez Gomez"
Facebook may need to tighten up its procedures.
Bill
Killin
United Kingdom
It used my full names which I had just prior to that used to register on facebook. I looked up "David Sanchez Gomez" who was mentioned in the letter, in Google, to find that he is also listed on Facebook. It would seem that this scam is using Facebook listings and addresses.
DSG was cited as the "Claims Administrator-Legal Counsel and Member of the Delegate Committee appointed by the court The Honorable Dr. David Sanchez Gomez"
Facebook may need to tighten up its procedures.
Bill
Killin
United Kingdom
