Usacomplaints.com » Scam, Fake » Complaint / Review: El Gordo Spanish Sweepstake Lottery - Sent me letter that I won lottery. #972750

Complaint / Review
El Gordo Spanish Sweepstake Lottery
Sent me letter that I won lottery

I am retelling these event as they happened. On around the date August I recieved a letter from El Gordo Spanish Sweepstake Lottery, claiming I had won 815,810 euros, so I contacted my appointed agent, Pedro Ramirez, and forwarded my bank details to him. He directed me to Diego Martin the representative for the San Antonio Bank in Madrid, Spain. Diego Martin then contacted me and requested Ј1000 transfer fee which I eventually paid him on 29/09/08, but I still did not recieve any prize fund, Diego Martin then contacted me and requested 10% of the prize fund for tax the spanish Ministry Of Finance had imposed on the prize fund. Then both Pedro Ramirez and Diego Martin were willing to offer me financial assistance to pay for the 10% tax, all they asked of me was another Ј1000, which I eventually payed to them on 05/05 and believe it or not they still did not pay me any prize fund. They are know requesting another Ј500 to pay for this Award Winning Certificate, which they are claiming I need in order to make payment to me. They scammed Ј2000 from me in total and were hoping to con alot more money from me. Those Criminal SOB.


Offender: El Gordo Spanish Sweepstake Lottery

Country: USA

Category: Scam, Fake

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