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

Miscellaneous

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


Company: International Lottery Commission/loteria Primitiva/agent's Name: Danny Gomez/PresidentCatalin Alvarez
Country: Spain
State: Other
City: Madrid
Address: Calle Padre Damian, 28511
Phone: 034680747811
  <     >  

RELATED COMPLAINTS

International Lotto Commission - loteria Primitiva - Santalucia Seguros
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585,810 00 in post to forward my id bank details passport number by fax immidietly spain

International Lottery Commission [Loteria Primitiva]
Consumer Report

Santa Lucia Security Company S.A
Loteria Primitiva International Programme International Lottery Rip Off, IDENTITY THEFT!

Loteria Primitiva
International Lottery Commission Award Notification

International lottery commission [loteria primitiva]
Consumer Report

Loteria Primitiva, Santa Lucia Security Company
Santa Lucia Security Company, ripoff

Santa Lucia Security Company S.A., ELGORDO Loteria Primitiva
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ITALY MADRID, SPAIN

International Lotto Commission - Loteria Primitiva
Santalucia Security - Juan Gomez ripoff winning of international lotto commission received letter in mail

International Lottery Commission
Loteria primitiva mike gomez company wrongly misleads company preys innocent rip off merchants obtaining private details under false pretences

Loteria Primitiva
Ripoff they need to give my account details