- Report: #229886
Complaint Review: ELGORDO LOTERIA PRIMITIVA DON LUIS MIGUEL MARTINEZ - BARCELONA Nationwide
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Author Confirmed
Why?
ELGORDO LOTERIA PRIMITIVA DON LUIS MIGUEL MARTINEZ
AVENIDA DE SANTA MORALES No 35,C,P,28038 Mandrid ESPANA BARCELONA, 08032 Nationwide, Spain
Phone:
011-34680392034
Web:
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ELGORDO, LOTERIA PRIMITIVA, DON LUIS MIGUEL MARTINEZ I had recieved a letter in the mail telling me that i had become a winner the loteria primitva sweep stakes Lotto Lottery Mandrid Spain BARCELONA Nationwide
I recievd a letter in the mail on the 5/1/07 from ElGordo loteria Primitiva claiming that i was sweep stakes WINNER and only had until the 19th of january to claim my prize
so i called the so called foriegn service manager his name was or is Don Luis Miguel Martinez
this guy spoke with fast wording and an accent that was hard to understand
to claim the prize that i supposedly won
so i filled out the claims payment prossesing form to recieve payment by by chequeand faxed it off
next thing i knew they had told me to send them the amount of $1934 for ensurence on my cheque which sounded a bit off the mark
so i said how about if i got you's to place it in my bak account instead of sending it by cheque would i still have to send the money then and he said yes so that the money can be ensured when we send it to you
so i thought wait a minute this deffenetly does'nt sount right thats when i asked him whats your bank account details the he said I'll E-mail it to you but you have to send your straight away and his account details are
Bank name Caixa catalunya Bank
Bank account number is ES34 2013 0659 0502 0068 1751
BANK SWIFT CODE: CESCESBBXXX.
BANK ADDRESS: PASSEIG DE MARAGALL No230,08032 BARCELONA SPAIN
BENEFICARY NAME POLACK ORLAND (ACCOUNT OFFICER)
Shane
newman
Australia
so i called the so called foriegn service manager his name was or is Don Luis Miguel Martinez
this guy spoke with fast wording and an accent that was hard to understand
to claim the prize that i supposedly won
so i filled out the claims payment prossesing form to recieve payment by by chequeand faxed it off
next thing i knew they had told me to send them the amount of $1934 for ensurence on my cheque which sounded a bit off the mark
so i said how about if i got you's to place it in my bak account instead of sending it by cheque would i still have to send the money then and he said yes so that the money can be ensured when we send it to you
so i thought wait a minute this deffenetly does'nt sount right thats when i asked him whats your bank account details the he said I'll E-mail it to you but you have to send your straight away and his account details are
Bank name Caixa catalunya Bank
Bank account number is ES34 2013 0659 0502 0068 1751
BANK SWIFT CODE: CESCESBBXXX.
BANK ADDRESS: PASSEIG DE MARAGALL No230,08032 BARCELONA SPAIN
BENEFICARY NAME POLACK ORLAND (ACCOUNT OFFICER)
Shane
newman
Australia
