- Report: #278564
Complaint Review: SPANISH SWEEPSTAKE LOTTERY S.A - MADRID Spain
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Author Confirmed
Why?
SPANISH SWEEPSTAKE LOTTERY S.A
C/CARRACA DE MAYOR 4-9, 28038 MADRID -SPAIN MADRID, Spain, Spain
Phone:
003-658090047
Web:
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SPANISH SWEEPSTAKE LOTTERY S.A SCAM WIN - THIS IS A RIP-OFF! MADRID Spain
I received a very suspicious letter saying I had won 615,810.00euro in the 3rd category, This was backed with ref numbers and serial numbers, but the letter just looked too tacky to be OFFICIAL. I was to contact MY agent DON IGNACIO FERNANDO Foreign services manager ALLIANS SEGUROS S.A To begin my claim process.
There was also a PROCESSING FORM included they wanted all details about me,Name ,address,DOB, occupation ,nationality, marital status, bank details and the details of my next of kin.
They also wanted me to FAX a copy of my passport, driving licence, or any utility bill with my name. Then in bold letters it said Do not mail or post documents for security reasons. It was quite a convincing form with data protection and privacy laws printed at the bottom.
At the bottom of the letter that i received telling me of my win ,was underlined the following sentance .we ask you to keep this award top secret from public notice.
Please please if you receive anything that resembles this throw it away, and let others know. If it was not for this site I would have probably phoned these people.
Cheryl N.Ireland UK
Cheryl
ballynahinch
United Kingdom
Click here to read other Rip Off Reports on Sweepstakes Clearinghouse
There was also a PROCESSING FORM included they wanted all details about me,Name ,address,DOB, occupation ,nationality, marital status, bank details and the details of my next of kin.
They also wanted me to FAX a copy of my passport, driving licence, or any utility bill with my name. Then in bold letters it said Do not mail or post documents for security reasons. It was quite a convincing form with data protection and privacy laws printed at the bottom.
At the bottom of the letter that i received telling me of my win ,was underlined the following sentance .we ask you to keep this award top secret from public notice.
Please please if you receive anything that resembles this throw it away, and let others know. If it was not for this site I would have probably phoned these people.
Cheryl N.Ireland UK
Cheryl
ballynahinch
United Kingdom
Click here to read other Rip Off Reports on Sweepstakes Clearinghouse
