- Report: #84912
Report - Rebuttal - Arbitrate
Complaint Review: El Gordo Loteria Primitiva International Lottery, Spain
El Gordo Loteria Primitiva International Lottery, SpainAvd Juan Pablo No. 28-128 C/Laurel Edificio 15 Nationwide Spain
El Gordo Loteria Primitiva - International Lottery, Spain ripoff lottery scam thru e-mail, I won $2.5 million but have to pay them $600 before they can process paperwork, no proof Madrid Spain
*Consumer Comment: cheking it on the interner first so i found it fraud
*Consumer Comment: RIMPAC SPANISH AND BRITISH LOTTERY COMPANY"I recieved the same Email"!!!
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
I just got back from doing the fax and my phone rang. It was Dr Davis Michael and he wanted my banking information. I told him I selected to be paid by certified bank cheque so they did not need my information. Well, all of a sudden, I had to deposit $600 American dollars into their account and they would fax me the banking information. I told them to go ahead. I will check it out with the bank when I get it, but I am sure that it won't check out with any lottery, local or international.
I will attach to my report copies of the emails and a copy of the payment processing form from the "Union Security Company" , as well as the account information that they are to fax me in case it is ever needed for any legal ramifications against these jerks.
They even go so far as to send the reference #, Batch #, Zonal draw #, and the Grand draw #, as well as the Draw Serial #.
It also states "you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
This report was posted on Ripoff Report on 03/22/2004 04:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/El-Gordo-Loteria-Primitiva-International-Lottery-Spain/nationwide/El-Gordo-Loteria-Primitiva-International-Lottery-Spain-ripoff-lottery-scam-thru-e-mail-84912. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.