• Report: #96160

Complaint Review: El Gordo Loteria Primitiva - Maria Miguel

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  • Submitted: Wed, June 23, 2004
  • Updated: Wed, June 23, 2004

  • Reported By:Sarasota Florida
El Gordo Loteria Primitiva - Maria Miguel
Plaza De Colon E-28830 Madrid, Other Spain
  • Phone: 011-34 666 881 964
  • Web:
  • Category: Lottery

El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other

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Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice president.

They provide a reference number and batch number to be included in every correspondence with them or the agent assigned to me, Pablo Lopez from the Santa Lucia Security Company S.A.

THEY WANT ME TO FILL OUT A FORM AND FAX IT RIGHT AWAY GIVING THEM MY BANK ACCOUNT NUMBER, ROUTING NUMBER, DATE OF BIRTH, ETC. HOW INTERESTING THE STATEMENT IN THEIR LETTER, "DUE TO MIX UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED..."

The envelope had no return address and a Spain Stamp. I agree with Ronald, from California U.S.A.
"THIS IS A RIPOFF AND THE UNITED STATES POSTAL SERVICE SHOULD GET INVOLVED AND STOP THIS OUT RIGHT FRAUD!"

Ken & Sonia
Bradenton, Florida
U.S.A.

This report was posted on Ripoff Report on 06/23/2004 07:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/El-Gordo-Loteria-Primitiva-Maria-Miguel/Madrid-Other/El-Gordo-Loteria-Primitiva-Maria-Miguel-Pablo-Lopez-Santa-Lucia-Security-Company-SA-96160. 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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