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Report: #366934

Complaint Review: LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM - Madrid

  • Submitted:
  • Updated:
  • Reported By: London Other
  • LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM Loterias Y Apuetas Del Estado, Apartado De Correos 129 28085 Madrid, Spain

LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM HOW DID THEY GOT MY DETAILS? Madrid Spain

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A letter was sent to my address in UK with the heading
'RE: AWARD NOTIFICATION'.

It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 22nd of June 2008.

Due to a mix up of numbers & names, they wasnt me to keep the award from public notice until my claim has been processed and my funds remitted to me.

My name was entered as a dependent client with reference number BXM/2992365214/MD/08. And the Batch Number: ILXY/2565845/08, with lucky numbers 05-08-13-28-46-49, and ticket number 168-0763-099 Z which consequently won the lottery in the first and final category. I was threrefore approved a lump sum payment of 615,810.00 Euros in cash.

This is a from a total prize of 4,958,110.00, Euros shared among the eight international lucky winners in this category. CONGRATULATIONS!!!!!!!!!

The letter went on to read that the funds were deposited with the Bank of Spain and insured in my name.

It then said that to begin my lottery claim I had to fax the payment processing form with a copy of either my passport, drivers license or any other form of ID with photo.

I have to contact my claim agent immediately (DR. CRUZ MARTIN) the foreign operation manager on (+34) 692 573 132, FAX:(+34) 911 0011 333 for the processing & remittance of my prize. If it was not claimed by the 18th day of April 2006 the funds would be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

It also said that 10% of my winnings belongs to (FINA SECURITY & FINANCE COMPANY S.A). and they told me to give them 10280 GBP to them before I got the cetified cheque.

I wonder how they got to know my details. These fruadsters are using this ticks to get people's money and their account details.

Augustine
London
United Kingdom

This report was posted on Ripoff Report on 08/26/2008 04:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/la-primitiva-lottery-promotions-program/madrid/la-primitiva-lottery-promotions-program-how-did-they-got-my-details-madrid-spain-366934. 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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