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  • Report:  #326608

Complaint Review: Mainland Trust Phillip Weekes

Mainland Trust, Phillip Weekes Told me I won a Spanish lotto. I did take part in a legal lotto, but did not know that was not the same one. Madrid, Spain Internet

  • Reported By:
    Tunapuna Other
  • Submitted:
    Thu, April 17, 2008
  • Updated:
    Thu, April 17, 2008
  • Mainland Trust, Phillip Weekes
    Avenida De America 12 Madrid Spain
    Internet
    Spain
  • Phone:
    +34-692511217
  • Category:

I wish to report some people from Spain who have taken money from me in the amount of $12,000 US total from a company called Mainland Trust

Phillip Weekes
Louis Santos
Prince O Eguavoen
Agwu Nicholas Evang
Robert Adam Bennett
Juan Jose
Martins Brown
Ashley Jones
George Kluviet
Sandra Niko
Emily Simon
Edgar Morris

Each of these persons has been in touch with me over a period of one year informing me of the progress of my winning fund, which I was told I won since 5th January 2006, but to date have not received. and have not gotten a refund of my money which they said I had to open a spanish accout with in order for the money to be transfered from that bank to mine.

Laurenda
Tunapuna
Trinidad and Tobago

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