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EL GORDO SWEEPSTAKE LOTTERY COMPANY RIPOFF GOT MY CHECKING ACCOUNT NUMBER AND DRIVERS LICENSE MADRID Nationwide
I was sent a letter stating that I won 615810.00 dollars in a lottery. They proceded to get my checking account number and drivers license. I caught it hopefully before anything has happened. I called Spain several times talking to a Mario Pedro of Sant Lucia Security Company SA at 01134675425513 and fax 01134654270219. I was told not to tell anyone about this until I received my money.
I was also told to go talk to my bank to tell them to watch for a big wire deposit coming in. My banker is the one who tipped me off.