;
  • Report:  #423964

Complaint Review: Security Financial Services & Investment Corporation - Barcelona

Reported By:
- london, Other,
Submitted:
Updated:

Security Financial Services & Investment Corporation
Av. Sagrada Familia 2 , 08820 Barcelona, Spain
Phone:
+34-651969196
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Hi. I writting to you because i got the letter from security financialservices & investment corporatino and they wrote i have therefore been approved for a lump sum pay of 1.114.235,33 euro in cash credited to file EU3066F900ES. bonus / extra numbers , this is from a total cash prize of 18.942.000,61 euro shared among the seventeen international winners in this category. They want me to send them back complete form with all my detals like: -name,lastname,DOB,country,nationality -address,email,occupation,company registretion name,phone numbers -name of bank,bank address,account number,IBAN NU,city,swift code,routing number. I wouldlike ask you to tell me what is my risk when i send them this form. And also if you could check this people for me please , because i dont know bellive it or not. I know nothink is for free on this world but maybe? I will be so glad for your answear and advice what to do? I so sorry for my english, is not very well. THANKS

Thomas

london

United Kingdom


2 Updates & Rebuttals

Helene

Elgin,
Illinois,
U.S.A.
THIS IS A CLASSIC NIGERIAN SCAM...

#2Consumer Comment

Sun, February 15, 2009

that means that you will not get any money because it is a scam. what happens if you send them money is you will never hear from them again because it is just a scam.


Devilsadvocate4education*just My Opinions*

Las Vegas,
Nevada,
U.S.A.
Can't expect to win a lottery or sweepstakes you didn't enter, right?

#3Consumer Comment

Sat, February 14, 2009

DO NOT send these people your information. I don't even think there ARE any legit international lotteries or sweepstakes. I think even if a company is international, they still have their own divisions in each country. They most likely want your info to steal from you AND other people. *just my opinions*

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//