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  • Report:  #66722

Complaint Review: El Gordo Sweepstake Lottery Company S. A. - Madrid

Reported By:
- Grand Prairie, Texas,
Submitted:
Updated:

El Gordo Sweepstake Lottery Company S. A.
Av. De San Morales, No. 25, Av. Blk 7D Madrid, 28006 Spain
Phone:
346-106625070
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I was sent a notice that I won $615,810 from El Gordo Sweepstake Lottery in Spain. It says, "Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award secret from public notice until your claim has been processed and your money remitted to your bank account as this is of our secruity protocol to avoid double claiming."

The second form asks for all your personal information including all of your bank account information (Bank account #, address, routing #) It also wants you to sign a waver saything that you authorize the security Company holding your FAKE winnings to process your claim and transfer of funds to the bank account. Yeah right probably to transfer funds out of your account, not in.....

Adam

Grand Prairie, Texas
U.S.A.


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