Intl.Lotto Commission (affiliated w/Once Espana)
Complaint 39479 Details

  • Date Occurred: 08/02/2013
  • Reported Damages: $3,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

where sent are invoice stating that I had won one million euros and to phone your agent on telephone number 0034 672 931 976 and speak to sr D david perez about my winning also with fax number 0034 917 692 635 bye the 29th august regarding my winning and where asked send some money bye money grams and this wen tot on for are few times after sending the amount that he as ked for and everytime I phoned him he said I HAD to send more also was told to make moneygram out to are frank donaldson

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Business Profile Summary

  • Intl.Lotto Commission (affiliated w/Once Espana) logo

Company Statistics

  • Complaint Against Intl.Lotto Commission (affiliated w/Once Espana)
  • Complaints Filed: 2
  • Reported Damages: $3,000.00
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