- Report: #162822
Complaint Review: EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME - Madrid
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Author Confirmed
Why?
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME
Madrid, Spain
Phone:
011-(34)676834538
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME Despicable, dishonest,disappointing, FAKES ripoff Madrid Spain
This company is on every web site I looked at having to do with frauds and like 8 of them had the same ref # 2551256003/05 batch # 000750013. Of course you recieve something saying you won the lottery these days and the odds unfortunately of it being legit are slim but I called the #'s on the page 011(34)646793926 and they said call your claims agent Martin Sanchez 011(34)676834538 and its the whole congrats speel You won $615,810US dollarsout of the 17 international winners splitting 10,468,770.00
So anywho I fax the paper with name address and write in the banking info box certified check. He calls that's fine they don't want a social or anything so I am doubtful but holding a little hope and then the whammy. They need $1750.00 sent by western union to John Ford for "the non residential tax" and copy of drivers liscense.
So I looked them up online called him and let him know I wanted to look at their website which he said is www.santalucia.com IT'S a dr.s site in madrid his voice got real weird and he said so when can I expect your next phonecall. I said when your company is real. I mean come on anyone who gets scammed now a days is crazy luckily there are now so many resources to use to find out/let alone the common sense of never releasing your banking info to anyone ecspecially by fax overseas.
Melissa
north cape may, New Jersey
U.S.A.
So anywho I fax the paper with name address and write in the banking info box certified check. He calls that's fine they don't want a social or anything so I am doubtful but holding a little hope and then the whammy. They need $1750.00 sent by western union to John Ford for "the non residential tax" and copy of drivers liscense.
So I looked them up online called him and let him know I wanted to look at their website which he said is www.santalucia.com IT'S a dr.s site in madrid his voice got real weird and he said so when can I expect your next phonecall. I said when your company is real. I mean come on anyone who gets scammed now a days is crazy luckily there are now so many resources to use to find out/let alone the common sense of never releasing your banking info to anyone ecspecially by fax overseas.
Melissa
north cape may, New Jersey
U.S.A.
