El Gordo & Santa Lucia Security Company S.A
Ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN
- 11-17-2004
- 3
My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 sent a letter requested my personal bank information to remit the funds.
Fortunately I realized immediately it was a scam and did a Web search. I am grateful I found you and can file this report. I hope it will help you catch these rascals before they cheat too many naive victims!
Company: El Gordo & Santa Lucia Security Company S.A
Country: Spain
State: Nationwide
Address: PLaza De Colon E-28830
Phone: 610823318