El Gordo Spanish Sweepstake Lottery
5 stars | | (0) |
4 stars | | (0) |
3 stars | | (0) |
2 stars | | (0) |
1 stars | | (2) |
|
Category: Business & Finances
Contact Information United States
|
El Gordo Spanish Sweepstake Lottery Reviews
|
Hilio
June 28, 2011
They scammed £2000 from me in total and were hoping to con a lot more money from me
I am retelling these event as they happened. On around the date August 2009, 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 £1000 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 £1000, which I eventually payed to them on 05/05/2009 and believe it or not they still did not pay me any prize fund. They are know requesting another £500 to pay for this Award Winning Certificate, which they are claiming I need in order to make payment to me. They scammed £2000 from me in total and were hoping to con a lot more money from me. Those Criminal SOB.
|
|
Annes
May 12, 2011
Scam
I am retelling these event as they happened. On around the date August 2009, 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 £1000 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 £1000, which I eventually payed to them on 05/05/2009 and believe it or not they still did not pay me any prize fund. They are know requesting another £500 to pay for this Award Winning Certificate, which they are claiming I need in order to make payment to me. They scammed £2000 from me in total and were hoping to con alot more money from me. Those Criminal SOB.
|
|
RECENTLY UPDATED REVIEWS
Taxi To Heathrow & Heathrow Taxi Transfers
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE
REQUESTED REVIEWS
REVIEWS BY CATEGORY
|