Usacomplaints.com » Miscellaneous » Complaint / Review: International Lottery Commission/loteria Primitiva/agent s Name: Danny Gomez/PresidentCatalin Alvarez - 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. #411343

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

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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