- Report: #350048
Complaint Review: International Lotto Promotion INTERNATIONAL LOTTO COMMISSION - Madrid Spain
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Author Confirmed
Why?
International Lotto Promotion INTERNATIONAL LOTTO COMMISSION
AVDA. ROSARIO DIZA 23, PLANTA 4, PUERTA B Madrid, 28288 Spain, Spain
Phone:
011-34 620 203 269
Web:
N/A
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International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION, UNICAJA Bank $815,950 Winner Scam Letter from Madrid, Spain via Postal Service Madrid Spain
Letter states $815,940 was won in Spanish Sweepstake Lottery/International Promotion Program held on May 1, 2008. To claim winnings, contact by telephone the claim agent, the Foreign Service Manager of Union Security and Finance Company.
After contacting the claim agent, he requests that Michael Anderson at UNICAJA Bank be called, who asks for name, address, telephone number, age and employment, then advises that he will call back after he verifies info.
When he calls back, he gives 3 options to claim winnings: Travel to Madrid; send a money order for agent's fee; or give them bank account number so that winnings can be deposited, less agent's fee.
This is not a legal lottery - only Spanish citizens can participate in lotteries in Spain.
Judy
Pittsburgh, Pennsylvania
U.S.A.
After contacting the claim agent, he requests that Michael Anderson at UNICAJA Bank be called, who asks for name, address, telephone number, age and employment, then advises that he will call back after he verifies info.
When he calls back, he gives 3 options to claim winnings: Travel to Madrid; send a money order for agent's fee; or give them bank account number so that winnings can be deposited, less agent's fee.
This is not a legal lottery - only Spanish citizens can participate in lotteries in Spain.
Judy
Pittsburgh, Pennsylvania
U.S.A.
1 Updates & Rebuttals
Dani
Clive,Iowa,
U.S.A.
How is this a rip-off?
#2Consumer Comment
Fri, July 11, 2008
It doesn't sound like you took the bait because if you did, you're an idiot. How did it rip you off?
