Usacomplaints.com » Business & Finance » Complaint / Review: El Gordo Spanish Sweepstake Lottery - They scammed £2000 from me in total and were hoping to con a lot more money from me. #696272

Complaint / Review
El Gordo Spanish Sweepstake Lottery
They scammed £2000 from me in total and were hoping to con a lot more money from me

I'm retelling these occasion because they occurred. On round the day September I received a notice from El Gordo Spanish Sweepstake Lottery, claiming I'd gained 815,810 pounds, and so I approached my hired broker, Pedro Ramirez, and submitted my bank details to him. He focused me to Diego Martin the consultant for that Sanantonio Lender in Madrid, Spain. Diego Martin subsequently approached me and required £1000 exchange charge that we ultimately settled him on 29/09/08, but I still didn't receive any reward fund, Diego Martin subsequently approached me and required 10% of the reward fund for duty the spanish Ministry Of Financing had enforced about the reward fund. Subsequently each Pedro Ramirez and Diego Martin were prepared to provide me monetary help purchase the 10% duty, all-they requested of me was another £1000, that we eventually paid for them on 05/05 and think it or not they nevertheless didn't spend me-any reward fund. They're understand seeking another £500 to cover this Awardwinning Certification, that they are declaring I want to be able to create cost in my experience. They cheated £2000 from me as a whole and were wishing to con much more money from me. These Legal SOB.


Offender: El Gordo Spanish Sweepstake Lottery

Country: USA

Category: Business & Finance

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