Complaint Review: Royal National Winnings Madrid - Madrid Spain
- Royal National Winnings Madrid Calle Serrano 45 Madrid, Spain Spain
- Phone: 306-880-9718
- Web:
- Category: Corrupt Companies
Royal National Winnings Ripoff Madrid Spain
*REBUTTAL Individual responds: explanation
*Consumer Comment: Please explain.
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I was told I won 1.5 million in U.S. dollars I would need documents to prove my claim was real and it would cost 35,000.00
This info was sent from silviafernandez33@iol.pt. I was to contact Scott Spreewell of Rydell and McCormick Holdings Saskatoon, Saskacewan Canada 306-880-9718. Mr Spreewell informed me that they would send a check for 36108.00 and I was to deposit it to my account when it clears the bank contact Mark Stewart of Goldberg&Riley Holdings at 1-866-296-7896. I recieved the check drawn from:
Citrus and Allied Essences,LTD
Disbursment account
3000 Marcus Avenue,Suite 3E11
Lake Success, NY 11042
Because I was unable to contact Mark Stewart I contacted the company the check was drawn from and they told me its was their company but obtained fraudulently and to please send it to them. I already deposited the check and it would not be cleared before 8-30-05. I have also cantacted the FBI as this Citrus and Allied Essences deal in chemicle agents and I feared terriorism.
Thank you
Pamela
Phoenix, Arizona
U.S.A.
This report was posted on Ripoff Report on 08/17/2005 08:28 PM and is a permanent record located here: https://www.ripoffreport.com/reports/royal-national-winnings-madrid/madrid-spain/royal-national-winnings-ripoff-madrid-spain-154057. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#2 REBUTTAL Individual responds
explanation
AUTHOR: Pamela - (U.S.A.)
SUBMITTED: Thursday, August 18, 2005
I enter many contest and sweepstakes so I wasn"t really suspicious until the phone I was to call was not legitmate I contacted the company the check was drawn on they told me it was from there but not authorized by them, thats when the red flag went up I have contacted everyone and I have documented everything
#1 Consumer Comment
Please explain.
AUTHOR: Robert - (U.S.A.)
SUBMITTED: Thursday, August 18, 2005
I just want to understand what goes through people's minds when they receive something like this.
First, had you entered any type of contest in Madrid that would lead you to believe that yoou had won anything? Wasn't that alone a red light?
This scam has been going on for years, I am just amazed that people still fall for it (as is evident by the fact that it is still around).
Second, at this point, you should be fearing more than terrorism. Since the check you deposited is a fake, your account is more than likely going to be frozen by the bank and any access to your legitimate funds may be impossible.
Hopefully after contacting the FBI, you contacted your bank. If not you should before they contact you about the fake check. Just as a suggestion, contacting the bank first will help in your defense should you be criminally charged by the bank with theft and fraud.
Hopefully you haven't spent or sent out any of the 36K. The bank will want it back. And they'll want it from you.
If you have a friend or a relative who is an attorney it may be wise to consult them.
Advertisers above have met our
strict standards for business conduct.