Universal Clearing House S. A Madrid
World Lotto Abonnee International World Lotto Prize a Total Scam! Ripoff

Shops, Products, Services

I was suprised to find a letter from Spain in my mailbox today. I opened it to find an 'Award Final Notification' saying that I was one of 31 lucky winners of a lottery for a share of 415,810 euros! My husband and I looked over this letter very carefully (and the accompanying form asking for my bank details and a copy of my identification) and thought it looked very suspicious.

I went on the internet and Google searched the company in the letter to find that it is ofcourse a total scam!
The scam artists behind this sort of thing should not be able to get away with this! I feel sorry for the people out there who truly believe that they have actually won a large sum of money and send off the requested information.

It's great that this information is available on the internet to name these so-called 'companies' out there doing this!

Jonelle
Butler
Australia


Company: Universal Clearing House S. A Madrid
Country: Spain
City: Madrid
Address: C/Perez 122
Phone: 34639422245
  <     >  

RELATED COMPLAINTS

Loteria Primitia El Gordo
Mr. Vincente J. Bono, Universal Clearing House S.A. Ripoff, scam, 3rd category lottery winne

Spanish International Lottery Commpany
They send me a letter telling me I have won the EL Gordo Primitiva Lottery

Elgordo Loteria Primitiva
Ripoff lottery lette

Altantico Seguros S.L
Atlantico seguros s.L. Award notification lottery international promotions programs Madrid

International Lotto Commision
An award notification of winning 699.999.99 euros in the spanish lottery madrid spain

International Lotto Commission - Loteria Primitiva - Martin Lupo Lotto Rip-off
Warning: a internatinoal lotto commission

Elgordo International Lotto Commission S.A. - Ocaso Securos S.A. - David Luna - Garcia Antonio
Elgordo International Lotto Commission S.A. - Ocaso Seguros S.A. - David Luna - Garcia Antonio Sent a letter saying I had won 615,810.00 Euros including winning lottery numbers

Antonio Rodriguez - Euro Lotto Stakes Sl
Z u islameuro lotto stakes sl they offered an award of 475,600.00 euros and got my bank a/c details pan card details (income tax permanent account number) ripoff

Euro Million Loteria Espanol S.A
Hoax lottery award final notice, personal banking info to Protective Security Company. Madrid

El Gordo Loto International Sweepstakes S.A
Lottery scam at its best! Beware dont be fooled MADRID