- Report: #193577
Complaint Review: El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK - Madrid
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Author Confirmed
Why?
El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK
C/carraca De Mayor 4-9 28038 Madrid, Spain
Phone:
0034627774334
Web:
N/A
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El Gordo Spanish Sweepstake - ATLANTICO GRUPO SECURITY - DON PEDRO GOMEZ - CAJAMAR BANK ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout Madrid spain
I recieved a letter telling me i had won the lottery in the 3rd catagory. The amount stated 615,810.00 euros.
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket number 02511464992-750 with serial number 2113-05 drew the lucky numbers 03-15-27-37-39-40 which won the lottery. I was told to contact agent DON PEDRO GOMEZ.on phone number 0034627774334or fax number 0034616683904.
I phoned him and he told me i had to pay 1,200 in euros to cover spanish taxes to a bank account in madrid, and provide proof of who i was and not to let anyone know of this. Its a secret until i recieve my funds.
DON PEDRO GOMEZ is the agent for ATLANTICO GRUPO SECURITY COMPANY S.A TEL NO 0034647289636 FAX NO 0034911518478 for processing and remittance of prize money. vice president is MARIO SANCHEZ address of this company is. C/CARRACA DE MOYOR 4-9 28038 MADRID-SPAIN INTERNATIONAL PROMOTIONAL PROGRAMME also asked you to quote your ref no and batch from the top of letter.
If this is a scam then why as nothing been done to sort them out. I also recieved a fax with the info to pay the 1,200 in euros i will give you that address BANK NAME; CAJAMAR BANK ADD; CALLE-JAUN CARLOS-240 29006 MADRID ESPANA ACC NO. ES 2630 5801 3524 2810 020750 BIC-SWIFT COD: CAJAMAR-CCRIES2A ACC NAME; MIKE PHILIP the agent gave me a diff name to pay when i phoned up that name was BEN MIKE. The fax name is not the same.
Please tell everyone about this as i feel it is the right to let all you can in on this scam that has gone on to long. is there nothing to stop them.
pauline
manchester
United Kingdom
The letter also said we are pleased to inform you the released results El Gordo sweepstake held on 10/04/2006 result come out on 12/05/2006 my name attached to ticket number 02511464992-750 with serial number 2113-05 drew the lucky numbers 03-15-27-37-39-40 which won the lottery. I was told to contact agent DON PEDRO GOMEZ.on phone number 0034627774334or fax number 0034616683904.
I phoned him and he told me i had to pay 1,200 in euros to cover spanish taxes to a bank account in madrid, and provide proof of who i was and not to let anyone know of this. Its a secret until i recieve my funds.
DON PEDRO GOMEZ is the agent for ATLANTICO GRUPO SECURITY COMPANY S.A TEL NO 0034647289636 FAX NO 0034911518478 for processing and remittance of prize money. vice president is MARIO SANCHEZ address of this company is. C/CARRACA DE MOYOR 4-9 28038 MADRID-SPAIN INTERNATIONAL PROMOTIONAL PROGRAMME also asked you to quote your ref no and batch from the top of letter.
If this is a scam then why as nothing been done to sort them out. I also recieved a fax with the info to pay the 1,200 in euros i will give you that address BANK NAME; CAJAMAR BANK ADD; CALLE-JAUN CARLOS-240 29006 MADRID ESPANA ACC NO. ES 2630 5801 3524 2810 020750 BIC-SWIFT COD: CAJAMAR-CCRIES2A ACC NAME; MIKE PHILIP the agent gave me a diff name to pay when i phoned up that name was BEN MIKE. The fax name is not the same.
Please tell everyone about this as i feel it is the right to let all you can in on this scam that has gone on to long. is there nothing to stop them.
pauline
manchester
United Kingdom
1 Updates & Rebuttals
Alma
Menlo Park,California,
U.S.A.
Alert the bank, embassy...
#2Consumer Suggestion
Sat, May 27, 2006
How about helping to sort this out? Send this info both to the bank and to the Spanish Embassy of UK. BOTH know what to do:-) To find the contact info, do an online search for : cajamar+bank+es - click on the English tab, find the contact info; and "uk embassy in spain" - find the contact info (Sorry, but it is not allowed here to post web pages, e-mail addresses.)
