Complaint / Review
El Gordo Sweepstake Lottery Company S. L Spain And Mr. Jose Gomez From Global Security Company. S A
El gordo global security company s a ripoff victim of fraud lottery awards, i have paid for bank charges usd 1,539.52,1% tax charges usd 6,158.10, usd3000 and usd 4440 under his wife account spain

I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut. After two day Mr Jose Gomez say the money is under hold by Ministerio de Economia and I have pay the Internal revenue tax of 1% USD 6,158.10.

After paying these amount they send me certificate saying I have clearance to receive these money. But after one week they say the money is hold by the European Union Commision Head Quarters from Amsterdam Holland saying that I have to get certificate for anti terrorism and anti drug and clearance certificate from spain to transfer these money from European Union Commision. So Mr Jose Gomez ask me to pay USD 9,000.00 for the three certificate. I say I have no money but he ask me to pay USD 3000.00. The rest of the money his wife pay on behalf of us.

I pay USD 3000.00 After one week he is not satisfied and ask me to pay USD 4500.00 into his wife account to compensate his wife money. So I sold my car and pay USD 4440.00 into his wife account. After one week Mr Jose say all the certificate needs to stamped and ask me to pay EURO 1500.00 into Mr john account. I say I have no money, then I came to from internet and from Spain ambessy it is a fraud.

I have lost all the money from my saving account, my wife saving account, I borrow money from my brother RM (Ringgit Malaysian) RM 10,000.00 and sold my car for RM 16,500.00. Now I have pay back my brother monthly RM500.00 And at last I told the Global security that I cannot proceed further, so Mr Jose ask me to send a letter to cancelled the awards and say he will pay back all the money. But after sending the letter he say all the money is at his company. To pay back my money, he ask me to pay USD 2500.00, if that is the case I can proceed futher rather than stop at half way. Stupid Mr. Jose Gomez but actually I became stupid and became a victim fraud awards.

I hope the rip-off can help me to get back my money.

Hassan hussain
Kuala Lumpur, Malaysia
Malaysia