• Report: #417280

Complaint Review: International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez

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  • Submitted: Wed, January 28, 2009
  • Updated: Wed, January 28, 2009

  • Reported By:Bristol Other
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Calle Padre Damian, 28511 Madrid, Other Spain

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

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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

This report was posted on Ripoff Report on 01/28/2009 12:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/International-Lottery-Commissionloteria-Primitivaagents-NameDanny-GomezPresidentCatalin-Alvarez/Madrid-Other/International-Lottery-Commissionloteria-Primitivaagents-NameDanny-GomezVice-President-417280. 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.

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