- Report: #96160
Report - Rebuttal - Arbitrate
Complaint Review: El Gordo Loteria Primitiva - Maria Miguel
El Gordo Loteria Primitiva - Maria MiguelPlaza De Colon E-28830 Madrid, Other Spain
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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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
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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