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 JoelPack1@luckymail.com to place my claim. I received the CLA Madrid-Spain
- 06-23-2010
- 4
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.
Company: Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain
Country: USA
Address: Stant Gengracia, 14-16
Phone: 34672593808