- Report: #93995
Complaint Review: ELGORDO Loteria Primitiva - Madrid Other
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Author Not Confirmed
Why?
ELGORDO Loteria Primitiva
Plaza De Colon E-28830, Madrid, Spain Madrid, Other, Spain
Phone:
34-661054752
Web:
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ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
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 (Tel 34-675417390 and Fax - 34-665419240).
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 Maria Brith, the Foreign Service manager of Santa Lucia Security Company. 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.
On calling to the number listed, no one responded. When I checked the Google search, I found out that this was a scam. Thank God, I did not fax any information.
Ashly
Augusta, Georgia
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 Maria Brith, the Foreign Service manager of Santa Lucia Security Company. 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.
On calling to the number listed, no one responded. When I checked the Google search, I found out that this was a scam. Thank God, I did not fax any information.
Ashly
Augusta, Georgia
U.S.A.
