• Report: #131670
Complaint Review:

El Gordo Loteria Primitiva

  • Submitted: Wed, February 16, 2005
  • Updated: Wed, February 16, 2005

  • Reported By:superior co Colorado
El Gordo Loteria Primitiva
Avenida Carlos V No.54 Madrid, Spain Spain

El Gordo Loteria Primitiva Fake International lottery gets you to FAX your bank account information and charge you $800 tax for winnings Madrid Spain

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

My wife recieved a letter from overseas claiming that she had won 615,810 Euros.

These individuals claim that a security company, Aegon Seguros SA, is holding your winnings, and to fax an enclosed form to them. The form they provide requests your FULL name, address, DOB, signature, phone#, marital staus, occupation, nationality, etc.


Bank Name
Account Number
Swift Code (routing #) , bank address, etc.

I looked up Aegon Seguros SA on the internet and found:


This is a legitamate company, but the form you are asked to fax back is DEFINATLY not from Aegon Seguros; it is on plan white stock, and printed with a inkjet printer . A company of this stature would use letterhead, and it would probably have arrived certified mail if it was from a security comapny...don't ya think?

In addition, the logo used on the form was not even close to the logo on Aegon Seguros' website!

Long and short of it.. DON'T BE FOOLED!!! NEVER GIVE YOU PERSONAL INFO OUT VIA FAX, over the phone, or to anyone who has CONTACTED YOU. (i.e. someone calls and says they are with your bank, and then proceeds to drill you for your info, BEWARE...for if it is really your bank, they will already have your info...right? If ever in doubt get names and #s and tell them you will call them back. See if they match your banks published number).

Let's help put these scammers down!!!!

superior co, Colorado

This report was posted on Ripoff Report on 02/16/2005 11:41 PM and is a permanent record located here: http://www.ripoffreport.com/reports/el-gordo-loteria-primitiva/madrid-spain-08024/el-gordo-loteria-primitiva-fake-international-lottery-gets-you-to-fax-your-bank-account-in-131670. 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

Click Here to read other Ripoff Reports on El Gordo Loteria Primitiva

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?