City: Madrid
Found 674 reviews / complaints
Page 11

EL GORDO, Spanish Sweepstake Lottery S.A
Ocaso global security company s. A They tried to rip me off, but i checked the internet first, = nothing from me Internet

Miscellaneous Anonymous 85528 0

I would like people in Norway and of cource other places to be aware about giving away your bank info. Thank God i checked the internet first and found out it is a RIPOFF. Thanks to all of you. Nick geilo Norway ...

Ocaso Seguros S.a
They are running a money scam. Pretend I have won a prize in a lottery and asking money

Miscellaneous Anonymous 85116 0

They are sending out (badly printed) letters purporting a win in a Spanish lottery and asking money to secure the remittance of the prize. Badlyripppedoff portici Italy ...

Don. Anthonio Blanco Venture Finance & Security Company S.A
Was approved for the lump sum of 785,510.00 euros

Business & Finance Vex13 0

I got a final notice in the mail stating that i won 785,510 euros which would have been cool if the letter didnt look like it was made in word the "offical stamps" on the letter were printed on. It is just the fakest thing i have ever seen. ...

Loteria Primitiva
Lottery scam

Miscellaneous Anonymous 84082 0

Alone with countless other people i received letter from the above indicating that i have won a considerable amount of money. I just want to warn people not to be taken in my these nasty individuals. Also i hope they have no luck for trying to fraud good decent people. To all those decent ...

INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva
Loteria primitiva award notification scam madrid

Miscellaneous Anonymous 83632 0

On Saturday 13th Novemer 2008 I received a letter stating:- This is to inform you of the LOTERIA PRIMITIVA INTERNATIONAL PROMOTION held on the 7th November. Due to the mix up of numbers and names, the results were later released on the 4th December Your name was entered as an alternative number ...

Winterthur Seguros Compania S.A
Promising Lotto win

Miscellaneous Anonymous 83255 0

I received a letter from Spain from a company called Winterthur Seguros Compania S.A. Telling me I won through the "Loteria Primitiva" adressed in Plaza Romano No 19, Planta 5 in 28011 Madrid, Espana, Tel: 00-34-645-329-891 the amount of 615,555.00. The letter, dated on 28 of Nov. ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

POPULAR COMPLAINTS

Walgreens Mail Service
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PortaProfits.net
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Dish Network
New Channel Guide Is Harder To Read Than The Old One

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Kept Our $2,800 Deposit After the Move-In Fell Through

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No bills larger than $20.00

buyzoometra.com
Questionable Website With Scam Indicators

American Loans
Daily Robocalls for a Loan I Never Applied For

SUBMIT A COMPLAINT

City: MadridFound 674 reviews / complaintsPage 11

EL GORDO, Spanish Sweepstake Lottery S.A Ocaso global security company s. A They tried to rip me off, but i checked the internet first, = nothing from me Internet

Ocaso Seguros S.a They are running a money scam. Pretend I have won a prize in a lottery and asking money

Don. Anthonio Blanco Venture Finance & Security Company S.A Was approved for the lump sum of 785,510.00 euros

Loteria Primitiva Lottery scam

INTERNATIONAL LOTTERY COMMISSION Loteria Primitiva Loteria primitiva award notification scam madrid

Winterthur Seguros Compania S.A Promising Lotto win