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Report: #606149

Complaint Review: international lottery board s.l. - Madrid Select State/Province

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  • Reported By: anonymous — Quincy Massachusetts United States of America
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  • international lottery board s.l. Romano no.19 Planta 5 Madrid, Select State/Province Spain

international lottery board s.l. fiducary agent - Dr. Dani Torres (foreign service mgr. of Unique security co. S.A.) They sent me a letter asnd made me believe that I had won 815,950 eurosand finally after 2 weeks of phone calls Madrid Spain

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In the 1st week in May, I received a letter from the Int'l lottery board saying that I had won the lottery.  It was based in Spain.  I had to call them and make arrangements for the winnings.  Icould go to Spain, have it elecronically transferred to my bank, or a certifed bank check.  I chose the bank check.  After 2 weeks of phone tag, came the real reason for this "lottery".  Before they could release my check, I had to forward $1500 which for some reason they couldn't take out of the winnings.  Then Dr. Dani Torres told me to trans-post the check to a David Wilson in Spain-to no address.  He said it would get there.  I didn't send any money!

Ifeel like a fool.  But at least I didn't give them any personal information-no social security no.,-no bank account no.-no birthdate.  Everything they have, can be found anywhere.  My phone no. is in the book, and they already had my name and address.  I gave them nothing of importance.

What they took from me is my sense of security and mydreams of helping my dear husband, my brother-in-law whoi has been out of work for 2 yrs. and whose  house is falling apart, and many other people and charity,s that I would deary  like to help.  I myself have been out of work on an on the job injury for over a year. 

They need to be stopped.  Thank you for listening.

This report was posted on Ripoff Report on 05/22/2010 12:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/international-lottery-board-sl/madrid-select-stateprovince-28011/international-lottery-board-sl-fiducary-agent-dr-dani-torres-foreign-service-mgr-of-606149. 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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