- Report: #123237
Report - Rebuttal - Arbitrate
Complaint Review: International Sweepstakes Lottery - Loteria Primitiva, Tony Marin
International Sweepstakes Lottery - Loteria Primitiva, Tony MarinPlaza De Colon S/N-28830 Madrid, Other Spain
International Sweepstakes Lottery - Loteria Primitiva, Santa Lucia Seguros SA., Tony Marin, Mr. Ekhoe Osawe They informed me that I won a prize of 615,810 Euros, requested information to verify that I was who they intended to contact told me to not inform anyone and eventually requested that I send 650 Euros by Western Union because "Your award winning must be legalized and registered to the Spanish Local Government to enable our company to send your file to the bank for the transfer of your winnings." Madrid Spain
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Finally today he phoned me and then faxed me a two page fax saying that "Your award winning must be legalized and registered to the Spanish local Government to enable our company to send your file to the bank for the transfer of your winnings... It will cost you only 650 Euros..." and then instructed me to send 650 Euros to Ekhoe Osawe destination Madrid - Spain/ Paseo de la Castellana, 75"
Asking for money was what finally brought me to look it up on the web.
This report was posted on Ripoff Report on 12/16/2004 04:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Sweepstakes-Lottery-Loteria-Primitiva-Tony-Marin/Madrid-Other/International-Sweepstakes-Lottery-Loteria-Primitiva-Santa-Lucia-Seguros-SA-Tony-Marin-123237. 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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