Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #590420

Complaint / Review
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

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.


Offender: International lottery board s.l

Country: Spain   City: Madrid
Address: Romano no. 19 Planta 5
Phone: 01134634045338

Category: Miscellaneous

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