- Report: #417280
Complaint Review: International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez - Madrid Other
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International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Calle Padre Damian, 28511 Madrid, Other, Spain
Phone:
034-680747811
Web:
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International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ETC.... iT SAID I HAD TO CLAIM THAT SUM BEFORE THE 11TH FEBRUARY OR ALL WOULD BE RETURNED TO THE ''MINISTERIO DE ECONOMIA Y HACIENDA ' AS UNCLAIMED FUND. I WAS ALSO INFORMED THAT 10% OF MY 'WINNING' BELONGED TO'' INTER SECURITY AND FINANCE NETWORK S.A.'' TO ORGANISE THE TRANSFER, AFTER I RECEIVED THE MONEY ,AS PART OF THEIR COMMISSION. ( SOUNDED FAIR..) FINALLY A FORM WITH ALL MY BANK DETAILS AND A PROOF IDENTITY HAD TO BE SENT TO THEM PROMPTO.
I DID NOT BELIEVE A WORD OF THIS ..BUT IT WAS DIFFICULT NOT TO HOPE IT WAS TRUE! OTHERS MIGHT ALSO HAVE A DOUBT IN A SIMILAR SITUATION WHICH MIGHT PUSH THEM TO ''HAVE A GO'' ''JUST IN CASE.... ''SO , DO NOT DO IT !
Juliette
Bristol
United Kingdom
I DID NOT BELIEVE A WORD OF THIS ..BUT IT WAS DIFFICULT NOT TO HOPE IT WAS TRUE! OTHERS MIGHT ALSO HAVE A DOUBT IN A SIMILAR SITUATION WHICH MIGHT PUSH THEM TO ''HAVE A GO'' ''JUST IN CASE.... ''SO , DO NOT DO IT !
Juliette
Bristol
United Kingdom
