- Report: #112923
Complaint Review: El Gordo Loteria Primitiva - Madrid Other
-
Author Not Confirmed
Why?
El Gordo Loteria Primitiva
Plaza De Colon E-28830 Madrid, Other, Spain
Phone:
0034625287784
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
El Gordo Loteria Primitiva, AKA Alliance Security Company Foreign Lottery Scam Madrid Other
I recieved a letter on 10/8/04 claiming that my name was attached to ticket number 025-11-464-992-750 and that I had been one of 17 lottery winners of a $13,871,320 lottery. My lump sum payment would be $815,960.00.
The letter was printed on what looks like official stationary. They gave what looks like an official Reference number EG/2551256003/01 as well as a batch number 00750013. But the whole letter just looked suspicious to me, almost like it was printed out on someone's home laser printer. What was the dead give-away was the second page where they wanted me to provide them with my bank, my account number as well as a routing number. Then they also want the name of my next of kin - why? so they can mail them this same scam I bet.
I plan on also reporting this scam to my local post office as it is a form of mail fraud.
AJ
Charlestown, Massachusetts
U.S.A.
The letter was printed on what looks like official stationary. They gave what looks like an official Reference number EG/2551256003/01 as well as a batch number 00750013. But the whole letter just looked suspicious to me, almost like it was printed out on someone's home laser printer. What was the dead give-away was the second page where they wanted me to provide them with my bank, my account number as well as a routing number. Then they also want the name of my next of kin - why? so they can mail them this same scam I bet.
I plan on also reporting this scam to my local post office as it is a form of mail fraud.
AJ
Charlestown, Massachusetts
U.S.A.
