Report: Elgordo International
Category: Bait-and-Switch
Elgordo International stated I had won 1.5 million usd in a lottery and sent me a fraudulent check for 2345.00 to cover legal expenses Valencia Nationwide
*Consumer Comment ..'MAKE THEM REALLY PAY THE MONEY' There is NO MONEY! YOU DID NOT WIN A THING
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Elgordo International
Fax:
Valencia, Nationwide, 46007
Spain
Submitted: 11/20/2008 5:23:28 PM
Modified: 11/21/2008 10:33:58 AM
Randall maness
tyler, Texasthis company sent me a 2345.00 fraudulent cashiers check on desert schools fed credit union and stated I had won 1.5 million in the elgordo lottery. the phone number they wanted me to call is 1-778-859-1777 the contact name is brian macdonald and the name Garret Logan vice president is also mentioned on this letter. The letter states that I am to keep it quiet and not notify anyone until the transaction is complete. I am supposed to be a 1.5 million dollar winner and wish someone would catch these crooks and make them really pay me the money.
Randall m
tyler, Texas
U.S.A.
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Updates & Rebuttals:
- 419 will do that to you Mister B [11/20/2008 5:50:57 PM]
- 'MAKE THEM REALLY PAY THE MONEY' There is NO MONEY! YOU DID NOT WIN A THING Laurie [11/21/2008 9:56:18 AM]
Submitted: 11/20/2008 5:50:57 PM
Modified: 11/20/2008 10:33:05 PM
Mister B
Aberdeen, South DakotaU.S.A.
419 will do that to you
Did research, sounds like 419, ouch! :(
'MAKE THEM REALLY PAY THE MONEY' There is NO MONEY! YOU DID NOT WIN A THING
The whole point is to STEAL YOUR MONEY!
The check they sent is the 'RED FLAG' !
The DON'T TELL ANYONE is the 2nd RED FLAG - they do not want you to tell anyone because they don't want you to find out it is a scam before they have stolen your money from you.
No legitimate lottery or sweepstakes will send you a check to pay taxes or fees with, just to have you send it back to them. Those are removed from winnings first and reported to the IRS.
They are looking for people who will immediately do as instructed, without thinking!
By the time you find out its a scam you are out several thousands of dollars and possbility of arrest for passing bad checks.
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