- Report: #616550
Complaint Review: Loterias Company. Merit Serguros Trust Agency. Madrid Branch Spain. - Madrid-Spain Internet
Reported By:
Felix Schaeffer G. -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Loterias Company. Merit Serguros Trust Agency. Madrid Branch Spain.
Stant Gengracia, 14-16 Madrid-Spain, 28010 Internet, United States of America
Phone:
34672593808
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain. Reale Seguros Generales, S. A. One Antonio Gonzalez informed me that my E-mail address had been selected for a Euro 1,000,000 wining award. He asked that I contact one [email protected] to place my claim. I received the CLA Madrid-Spain, Internet
The cover letter with the CLAIMS/PROCESSING APPLICATION FORM had several highly noticeable orthographic and some grammatical errors. The Street name was mis-Spelled as Sant rather than SANTA Engracia.
1.-Asked for photo ID and Passport No.
2.-Overly emphasized "efficiency", "transparency" and "customer satisfaction"
3.-Emphasized to "keep your winning information confidential"
4.-Overly emphasized "security protocol" to "avoid double clamining and abuse"
5.-Required to "call +3467-259-3808 immpediatly upon sending CLAIMS form.
I immediately Googled the case and upon discovering RipOffReport, declined further action as it confirmed my suspicions that it was a fraudulent transaction.
