Report: #417280

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

  • 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
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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/reports/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. 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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