Complaint Review: Intl. Lotto Commission, Euro-Credit & Finance S.A.,, Dr. Philip Antonio, UBS Bank, Lawrence Weinbach - MADRID SPAIN
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- Author Confirmed
- Intl. Lotto Commission, Euro-Credit & Finance S.A.,, Dr. Philip Antonio, UBS Bank, Lawrence Weinbach C/SABORIA DULCE, N#42-56, 12 ST JAMES PLACE MADRID, SPAIN Spain
- Phone: 011-34-630-257-349
- Web:
- Category: Corrupt Companies
Intl. Lotto Commission, Euro-Credit & Finance S.A., Dr. Philip Antonio, UBS Bank, Lawrence Weinbach Mail Lottery Scam, Dr. Philip Antonio claim agent. convinced me to send money in order for me to recieve my lottery winnings. Needless to say, I recieved nothing. This scam was quite elaborate, as it involved communication via telephone and faxes with several individuals. International Police Please Contact Me! I have much info for you. LONDON SINIA INX, UK. Madrid Spain & London
*Consumer Comment: You fell for it....
Show customers why they should trust your business over your competitors...
I recieved a letter from the Intl. Lotto Commission in August, 2004. I responded and called the claim agent, Dr. Antonio. He informed me of what I needed to do in order to receive my winnings. He gave me telephone and fax numbers of other banking establishments and names of those who were to be involved in the wire transaction of my lottery winnings. This process carried on for months, long enough for me to gather alot of information on the individuals involved. If there are any International Law Authorities reading this, I would love to help you catch these scammers, who have probably scammed alot of people out of alot of money.
Diana
Windsor, Colorado
U.S.A.
This report was posted on Ripoff Report on 05/01/2006 12:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/intl-lotto-commission-euro-credit-finance-sa-dr-philip-antonio-ubs-bank-lawrence-weinbach/madrid-spain-28093/intl-lotto-commission-euro-credit-finance-sa-dr-philip-antonio-ubs-bank-lawrence-189411. 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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#1 Consumer Comment
You fell for it....
AUTHOR: Ken - (U.S.A.)
SUBMITTED: Monday, May 01, 2006
Never pay money to receive money you have supposedly have "won". That's the tip-off. Doesn't matter how elaborate it is. If you are being asked to send money to receive money, you can bet it's a scam.
I wish you well in trying to get your money back.
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