Usacomplaints.com » Miscellaneous » Complaint / Review: ELGORDO Loteria Primitiva - Re: Award Claim Final Notification. #82372

Complaint / Review
ELGORDO Loteria Primitiva
Re: Award Claim Final Notification

A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468, 750. The fund is deposited with the security company, Santa Lucia Security Company S.A.

It also says the persons were selected by a computer ballot system, drawn from 25,000 names from Asia, Australia, Newzealand, Europe, America and North America.
To begin the claim, it was directed to contact Anbel Torres the foreign Service manager of Santa Lucia Security Company, tel: 011 34-677370086 fax: 011 34-645037914. Also required to fill in the Payments Processing form, which asks for all information including Bank account number and routing number.

If not claimed by 4th of july, the money will be returned to the Ministerio De Economia Y Hacienda as unclaimed.

When I checked the Google search, I found out that this was a scam.


Offender: ELGORDO Loteria Primitiva

Country: Spain   City: Madrid
Address: Plaza De Colon E-28830
Phone: 34677129713

Category: Miscellaneous

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