El Gordo Spanish Sweepstakes Lottery
Asked info ripoff

Shops, Products, Services

I received a letter from this company in Spain that i won 490,000 euros. I live in St. Maarten N.A.

I filled out the form & faxed them the information. They requested my d.O. B, marital status, home address, info about my next of kin, my bank name & account number.

I gave them an empty account number & I called the agent whose name was Don Alex Reno Collins.

He told me that he received my faxed & that the bank in Spain will transfer the money by Thursday 13th October.

I am typing this letter on the same date as the above mentioned, so I am still in the process of this scam.

He said he will call me in 20 minutes, but so far no call has been received.

I did in fact received a call from a so called international bank of Spain this morning saying that I must call Alex to tell him that in order for me to receive my money i must pay 4,900 euros.

I am just waiting for this so called agent to call me back & tell him instead of me sending money to him that he just simply take it out of my so called winnings. If someone can please help me because I am scared of identity theft because I gave him my info.

The police here can't do anything because they told me they never heard of such a case happening on this island.

So maybe I am the first on this island to get scammed by this company.

Judella
Philipdburg
Netherlands Antilles


Company: El Gordo Spanish Sweepstakes Lottery
Country: Spain
City: Madrid
Address: Paseo De La Castellana 41-P3
Phone: 34657626028
  <     >  

RELATED COMPLAINTS

El, Gordo Spanish Sweepstake Lottery, Madrid Spain
EL GORDO SPANISH SWEEPSTAKE LOTTERY attempted ripoff! If you have to send money to a lottery before receiving your winnings, then you have been SCAMED! Madrid espana, spain

Loteria Primitiva El Gordo
Ripoff of lottery winnings spain

Euromillones Loteria International
International mail lottery scam identity theft ripoff

El Gordo Loteria Primitiva Aka Santa Lucia Security Company S.A. Claims Agent Don Oscar Lopez Vice
El gordo loteria primitivael gordo loteria primitiva aka santa lucia security company s.A., claims agent don oscar lopez vice scam artist, they say they are from spain but it was a nigerian number, called at 5:30am to ask for money transfer charges spain

El Gordo Spanish Sweepstake Lottery Letter
Just got letter this morning saying I'd won 815,810.00 EUROS. It's a SCAM!

El Gordo Loteria Internacional
(Santa Lucia Seguros) ripoff, attempt to steal money by a false lottery win

International Lotto Promotion, INTERNATIONAL LOTTO COMMISSION
UNICAJA Bank $815,950 Winner Scam Letter from Madrid, via Postal Service

El Gordo Spanish Sweepstake Lottery S.a
El Gordo Spanish Sweepstakes Lottery S. A award notification on winning 615,810.00 ripoff

El Gordo Spanish Sweepstake - Atlantico Grupo Security - Don Pedro Gomez - Cajamar Bank
Ripoff con artists saying you have won on the el gordo lottery and asking for money up front before you get your payout spain

El Gordo Spanish Sweepstakes Lottery
Ripoff