Complaint Review: El Gordo Loteria Primitiva - Madrid Other
- El Gordo Loteria Primitiva Plaza De Colon E-28830 Madrid, Other Spain
- Phone: 0034625287784
- Web:
- Category: Door to Door Sales
El Gordo Loteria Primitiva, AKA Alliance Security Company Foreign Lottery Scam Madrid Other
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I recieved a letter on 10/8/04 claiming that my name was attached to ticket number 025-11-464-992-750 and that I had been one of 17 lottery winners of a $13,871,320 lottery. My lump sum payment would be $815,960.00.
The letter was printed on what looks like official stationary. They gave what looks like an official Reference number EG/2551256003/01 as well as a batch number 00750013. But the whole letter just looked suspicious to me, almost like it was printed out on someone's home laser printer. What was the dead give-away was the second page where they wanted me to provide them with my bank, my account number as well as a routing number. Then they also want the name of my next of kin - why? so they can mail them this same scam I bet.
I plan on also reporting this scam to my local post office as it is a form of mail fraud.
AJ
Charlestown, Massachusetts
U.S.A.
This report was posted on Ripoff Report on 10/14/2004 07:41 AM and is a permanent record located here: https://www.ripoffreport.com/reports/el-gordo-loteria-primitiva/madrid-other/el-gordo-loteria-primitiva-aka-alliance-security-company-foreign-lottery-scam-madrid-othe-112923. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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