Comments on: Western Lotto Spain S.A - another lottery scammer http://www.lindqvist.com/en/western-lotto-spain-sa-another-lottery-scammer Since 1997 Thu, 08 Jan 2009 21:31:07 +0000 http://wordpress.org/?v=2.7 hourly 1 By: ati lusia dewi ngatemin http://www.lindqvist.com/en/western-lotto-spain-sa-another-lottery-scammer/comment-page-1#comment-7383 ati lusia dewi ngatemin Sat, 22 Sep 2007 06:39:11 +0000 http://www.lindqvist.com/en/western-lotto-spain-sa-another-lottery-scammer#comment-7383 I want to share my experience from the same mood of operation, unfortunate for me that I have lost 8,245 eros after the group sussefully convice me to pay something like 1. transfer fees 2.europen commisions tax after this transsactions only I raealise I was conded by the group. The leader of the group is Mr don MARTIN VALECIA FORM THE INTER SWEEPTAKE LOTTO OF SPAIN. I recorded 4 companies involve in the activities, they are 1.banco sabadell 2.bank B.B.V.A.ESPANA,3.GRUPO ATLANTIS 4.SABADELL ATTLANTICO. I Listed the invividuals involved names as in the documents: They are 1. Don Martin Velecia,2.mr. LOPEZ ADAM 3.MRS GOMEZ MENDEZ 4.MR A. DONELD FERNENDEZ 5. MR SR CARLOS TAUN RATA and some others. I HAVE DOCUMENTS ALL PRINTED COLOURED LETTERHEAD. PERIOD OF HAPPENINGS BETWEEN 15 JULY OF 2007 TILL 4TH SEPTEMBER 2007. I want to share my experience from the same mood of operation, unfortunate for me that I have lost 8,245 eros after the group sussefully convice me to pay something like 1. transfer fees 2.europen commisions tax after this transsactions only I raealise I was conded by the group. The leader of the group is Mr don MARTIN VALECIA FORM THE INTER SWEEPTAKE LOTTO OF SPAIN. I recorded 4 companies involve in the activities, they are 1.banco sabadell 2.bank B.B.V.A.ESPANA,3.GRUPO ATLANTIS 4.SABADELL ATTLANTICO. I Listed the invividuals involved names as in the documents: They are 1. Don Martin Velecia,2.mr. LOPEZ ADAM 3.MRS GOMEZ MENDEZ 4.MR A. DONELD FERNENDEZ 5. MR SR CARLOS TAUN RATA and some others. I HAVE DOCUMENTS ALL PRINTED COLOURED LETTERHEAD. PERIOD OF HAPPENINGS BETWEEN 15 JULY OF 2007 TILL 4TH SEPTEMBER 2007.

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