- Report: #142627
Complaint Review: Loteria Primitiva La Oriental De Seguros phillip Edwards Maria Sanhches - Madrid Spain
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Author Confirmed
Why?
Loteria Primitiva La Oriental De Seguros phillip Edwards Maria Sanhches
Romano No. 19 Planta 5 Madrid, 28011 Spain, Spain
Phone:
003-4695425906
Web:
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Loteria Primitiva, La Oriental De Seguros, phillip Edwards Maria Sanhches ripoff letter telling me i won euros4 815,510. to fax passport copies and driving licence fill out a lottery payment data of beneficiary madrid Spain
i was sent a letter from loteria primitiva telling me i have won 815,510.00 euros i need to fill in the lottery payment data of beneficiary(la oriental de seguros) who are the agent acting on my behalf who purchased the ticket. And fax it to them together with a copy of my passport and driving licence (i did not give any bank details) i faxed it and i got a call from a maria sanhchez
telling me my cheque is ready to despatch i need to send my agent 1352.00 as part of commission i thought that was strange i said why can't they take it from the winning she said no they have to receive the money first before we can relese the winnings strange i thought so i called the agent he said yes that was what i had to do and send it through western union only i said my husband and i will come to spain please give me your address he said i will meet you at the airport or send the money to an phillip edward our accountant by western union. all i am worried about is that they have copies of my passport and driving licence. thank you please tell me if there is anything i should do to stop them for doing any fraud on my copies of document.
Balwinder
walthamstow, Texas
United Kingdom
telling me my cheque is ready to despatch i need to send my agent 1352.00 as part of commission i thought that was strange i said why can't they take it from the winning she said no they have to receive the money first before we can relese the winnings strange i thought so i called the agent he said yes that was what i had to do and send it through western union only i said my husband and i will come to spain please give me your address he said i will meet you at the airport or send the money to an phillip edward our accountant by western union. all i am worried about is that they have copies of my passport and driving licence. thank you please tell me if there is anything i should do to stop them for doing any fraud on my copies of document.
Balwinder
walthamstow, Texas
United Kingdom
