Complaint / Review
Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain
Reale Seguros Generales, S.A. One Antonio Gonzalez informed me that my E-mail address had been selected for a Euro 1,000, 000 wining award. He asked that I contact one [email protected] to place my claim. I received the CLA Madrid-Spain

The cover letter with the CLAIMS/PROCESSING APPLICATION FORM had several highly noticeable orthographic and some grammatical errors. The Street name was mis-Spelled as Sant rather than SANTA Engracia.

1.-Asked for photo ID and Passport No.

2.-Overly emphasized "efficiency", "transparency" and "customer satisfaction"

3.-Emphasized to "keep your winning information confidential"

4.-Overly emphasized "security protocol" to "avoid double clamining and abuse"

5.-Required to "call 3467-259-3808 immpediatly upon sending CLAIMS form.

I immediately Googled the case and upon discovering usacomplaints.com, declined further action as it confirmed my suspicions that it was a fraudulent transaction.