• Report: #93995

Complaint Review: ELGORDO Loteria Primitiva

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  • Submitted: Mon, June 07, 2004
  • Updated: Mon, June 07, 2004

  • Reported By:Augusta Georgia
ELGORDO Loteria Primitiva
Plaza De Colon E-28830, Madrid, Spain Madrid, Other Spain

ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other

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A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).

It also says the persons were selected by a computer ballot system, drawn from 25,000 names from Asia, Australia, Newzealand, Europe, America and North America.

To begin the claim, it was directed to contact Maria Brith, the Foreign Service manager of Santa Lucia Security Company. Also required to fill in the Payments Processing form, which asks for all information including Bank account number and routing number.

If not claimed by 4th of july, the money will be returned to the Ministerio De Economia Y Hacienda as unclaimed.

On calling to the number listed, no one responded. When I checked the Google search, I found out that this was a scam. Thank God, I did not fax any information.

Ashly
Augusta, Georgia
U.S.A.

This report was posted on Ripoff Report on 06/07/2004 05:56 PM and is a permanent record located here: http://www.ripoffreport.com/r/ELGORDO-Loteria-Primitiva/Madrid-Other/ELGORDO-Loteria-Primitiva-ReAward-Claim-Final-Notification-dated-02-06-2004-Madrid-Other-93995. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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