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Report: #95512

Complaint Review: Winterthur Seguros S.A. - MADRID Nationwide

  • Submitted:
  • Updated:
  • Reported By: — Toronto Ontario
  • Author Not Confirmed What's this?
    • Why?
  • Winterthur Seguros S.A. AVD JUAN PABLO No 28-128 C/LAUREL. EDIFICIO 15 Nationwide Spain
  • Phone: 34-600 762 665
  • Web:
  • Category: Lottery

Winterthur Seguros S.A. Lottery scam EL GORDO MADRID nationwide

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It's now Jun 17th 2004. I got the letter today from Winterthur Seguros. I didn't send any banking information but I sent a fax of my personal information (Address, phones, Birthday and next of kin) plus copy of my driver license. I then checked this website and find bad reference about these guys.

I hope anyone can catch them while they're still actually hunting for victims now. Their contact info is 34-600-762-665 (telp), 34-699-683-725 (fax). I'm glad that I'm not the first person that they are preying, so that I can see some previous references about this company.

Chandra
Toronto, Ontario
Canada

This report was posted on Ripoff Report on 06/18/2004 10:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/winterthur-seguros-sa/nationwide/winterthur-seguros-sa-lottery-scam-el-gordo-madrid-nationwide-95512. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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1, Report #154515
Aug 22 2005
09:20 AM
Winterthur Seguros S.A ripoff, said that i have been approved for a lump sum pay out of Six hundred and fifteen thousand dollars in cash to refrence # AGS/0007459015/03 Madrid Spain
Author: west yarmouth, Massachusetts

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