- Report: #96726
Complaint Review: ELGORDO Loteria Primitiva - Madrid
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Author Not Confirmed
Why?
ELGORDO Loteria Primitiva
Plaza De Colon E-28830 Madrid, 28830 Spain
Phone:
34-677129713
Web:
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ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ballot system, drawn from 25,000 names from Asia, Australia, Newzealand, Europe, America and North America.
To begin the claim, it was directed to contact Anbel Torres the foreign Service manager of Santa Lucia Security Company, tel: 011 34-677370086 fax:011 34-645037914. Also required to fill in the Payments Processing form, which asks for all information including Bank account number and routing number.
If not claimed by 4th of july, the money will be returned to the Ministerio De Economia Y Hacienda as unclaimed.
When I checked the Google search, I found out that this was a scam.
Ljubica
New York, New York
U.S.A.
It also says the persons were selected by a computer ballot system, drawn from 25,000 names from Asia, Australia, Newzealand, Europe, America and North America.
To begin the claim, it was directed to contact Anbel Torres the foreign Service manager of Santa Lucia Security Company, tel: 011 34-677370086 fax:011 34-645037914. Also required to fill in the Payments Processing form, which asks for all information including Bank account number and routing number.
If not claimed by 4th of july, the money will be returned to the Ministerio De Economia Y Hacienda as unclaimed.
When I checked the Google search, I found out that this was a scam.
Ljubica
New York, New York
U.S.A.
1 Updates & Rebuttals
Danielle
Herrin,Illinois,
Canada
Phony Lottery Winner letter. Where in the world did they get my name and address?
#2Consumer Comment
Tue, July 13, 2004
This is such a joke! I called the number listed on my lotter winner letter and talked to a gentleman who assured me that it was a legit operation. After I googled "elgordo loteria primitiva", I realized it was a scam. (I was already suspicious) Where in the world did they get my name and address? It's scary to think that just anyone can get my demographic info. I am very close to calling the police or our local news & report company.
