• Report: #1034663
Complaint Review:

International Lotto Commision Board

  • Submitted: Fri, May 04, 2007
  • Updated: Fri, May 04, 2007

  • Reported By:s Colorado
International Lotto Commision Board
Plaza De Colone C-2 Nationwide Spain
  • Phone: 34-620677468
  • Web:
  • Category: Lottery

International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain

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This report is send twice through mail. It has a header like International Lotto Commission Board. It is partialy written in spanish. The letter seems like sent from spain. There is a stamp and on top of it the ink stamp says malaga-spain correos

The letter don't have my name on it, means it doesn't say that it is written personally for me. Only says ATTN:BENEFICIARY
On the left upper corner there is a couple of spanish words says loterias y Apuestas del Estado.

In the letter there are contact persons including names and phone numbers and a deadline date that HAS to be in contact with. At the bottom they put a signature on yop of a name called Jose.A. Mario "Vice Presidet"

The second and last page is for your personal information. A header says SANTA LUCIA SECURITY COMPANY S.A.
Adress:Head Office No3 Portinover Road blk 12B C.P. 20030 Rome/Italy
In this page they want your EVERYTHING.Your all personal informaiton+phone,adress(even the marital status)+the name of your bank+account number,routing number,banks adress ..all.


s, Colorado

This report was posted on Ripoff Report on 05/04/2007 09:51 PM and is a permanent record located here: http://www.ripoffreport.com/reports/international-lotto-commision-board/nationwide/international-lotto-commision-board-false-lottery-award-winning-mail-in-order-to-get-perso-1034663. 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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