- Report: #185593
Complaint Review: Estrella De Seguros S.A. Madrid Spain Ministerio De Hacienda - Madrid
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Author Confirmed
Why?
Estrella De Seguros S.A. Madrid Spain Ministerio De Hacienda
Calle Mandoza Mardalina Rosa 101-5B,29043 Plaza Espana Madrid, Spain
Phone:
34-637042256
Web:
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Estrella De Seguros S.A. Madrid Spain, Euromilliones Lotto Spanish Lottery, Ministerio De Hacienda ripoff scam for bank & personal info., fraudulent lotto winnings, Madrid Spain
These are some serious professional imposters commiting a HUGE felony! These people are very organized & eqquipt with enough staff to fool anyone who call to confirm this cruel crime. They make everything in the letter seem very real & offical.
My letter said my appointed claims Agent/Representative's name was Antonio ----, whom also was said to be the Foreign operations manager of Estrella De Seguros S.A.
It said I was an winner of Euromillones Lotto Spanish Lottery/International program, I was in the 3rd category (what ever that means).
The total cash prize was said to be Ten million dollars, split, was then a lump sum of $810,179.00. It then said that I have been insured under a fixed Bond Insurance Policy & depostited with the bankers.
It said to fill out attached "payment processing form" & fax.Another name signed at the bottom was Maria Castro Fernandez & an offical stamp by "International Siaicuromillones Loteria".My REF#:BNL/499/3312, BATCH#:72/50685/H,& Prize Serial#:452033.
How scary that this is happening all over the world & to innocent people, like me who strive just to make end's meet!
Ashley
West Palm Beach, Florida
U.S.A.
My letter said my appointed claims Agent/Representative's name was Antonio ----, whom also was said to be the Foreign operations manager of Estrella De Seguros S.A.
It said I was an winner of Euromillones Lotto Spanish Lottery/International program, I was in the 3rd category (what ever that means).
The total cash prize was said to be Ten million dollars, split, was then a lump sum of $810,179.00. It then said that I have been insured under a fixed Bond Insurance Policy & depostited with the bankers.
It said to fill out attached "payment processing form" & fax.Another name signed at the bottom was Maria Castro Fernandez & an offical stamp by "International Siaicuromillones Loteria".My REF#:BNL/499/3312, BATCH#:72/50685/H,& Prize Serial#:452033.
How scary that this is happening all over the world & to innocent people, like me who strive just to make end's meet!
Ashley
West Palm Beach, Florida
U.S.A.
