- Report: #99663
Complaint Review: EL-GORDO LOTERIA PRIMITIVA - MADRID Other
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Author Not Confirmed
Why?
EL-GORDO LOTERIA PRIMITIVA
PLAZA DE COLON MADRID, E-28830 Other, U.S.A.
Phone:
011-34-677129713
Web:
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Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED ok Ripoff MADRID SPAIN OR ITALY
To all mail recipients I recieved a letter stating that I was the lucky winner of the El-Gordo Lotto and that I have $615,810.00 just waiting for me. In order to process the claim for the money I have to give them all sorts of information, for example they want to know dob, next of kin, occupation, and if I want my money wired to my bank to give them my bank account info and on top of that they want me to sign a waiver saying that they have my permission or authority to transfer the funds to a bank of my choice. And furthermore it also states that I myself have never filed an application to the santa lucia security co. for the processing an trasfer of funds. It would be nice tohave that much money. It would be awesome if hey had to pay out the money for rebuttal sake.
Cynthia
pikeville, North Carolina
U.S.A.
Cynthia
pikeville, North Carolina
U.S.A.
1 Updates & Rebuttals
Tirath
Monroe,New Jersey,
U.S.A.
lotery scam
#2REBUTTAL Individual responds
Thu, July 29, 2004
Elgordo Lotto PlAZA DE COLON MADRID SPAIN SCAMMING CONARTIST WITH BELIEVABLE LETTERS SAYING THAT I WON OVER 6HUNDRED
