City: Madrid
Found 674 reviews / complaints
Page 12

El Gordo Loto International Sweepstakes S.A
El G they told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours but the bank charges me with 800 euros for transfer cost, and to send them the money via western union

Business & Finance Anonymous 83153 0

They told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours butttttt... The bank charges me with 800 euros for transfer cost, and to send them the money via western union wich i didn't thnks to this web site Aruba aruba Aruba ...

Loteria Primitiva
This company contacted me to say I had won a large amount of money

Miscellaneous Anonymous 83011 0

I have never been to Spain or ever registered to be part of a lottery so when I recieved a letter this morning from Loteria Primitiva saying that I had, like many others, won money to the amout of 815,810 euros, alarm bells immediately rang loudly in my head. I was quite intrigued though because, ...

La Oriental De Seguros Agency
I've just won 915,810! (I don't think so!)

Miscellaneous Anonymous 82761 0

I received a letter yesterday from the above agency advising me that I'd won just under 1m - luckily for me I'd heard lots of reports on the news about these scams and immediately disregarded it. The letter comes with another form that must be filled in and you enter your bank details etc. So that ...

Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013

Business & Finance Anonymous 82578 0

This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply. It used my full names which I had just prior to that used to register on facebook. I looked up "David ...

Mr. Francis Moore, The Foreign Service Manager - Zenith Seguros S. A Espania
Mr. Francis Moore, Foreign Service Manager - Zenith Seguros S. A Espania International Lotto Commission the company said i had won 785,510.00 euros and to provide my bank details, copy of drivers licence, and copy of passport to claim

Miscellaneous Anonymous 82332 0

The letter I received was an award notification final notice informing me that I was one of eleven international winners drawn on the 24th of october. I had won 785,510.00 euros from a total cash prize of 8,640, 610.00 euros. The prize must be claimed before the 1st of december as all funds will be ...

Loterias Company. Merit Serguros Trust Agency. Madrid Branch, Spain
Lotto winner. 550,000 Euro's. Email account. Scam

Internet & Web Anonymous 81931 0

On November 2 I recieved an email stating I was a random email account winner in a "Computer Ballot Sweepstakes Clarification Award 2008." The original email title was "Congratulations." The original signature on the email was from Mrs Ester Fisher. They claim I had won 550,000 ...

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.

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City: MadridFound 674 reviews / complaintsPage 12

El Gordo Loto International Sweepstakes S.A El G they told me that i have won 900,000 euros and that i will recieve the money on my account in 24 hours but the bank charges me with 800 euros for transfer cost, and to send them the money via western union

Loteria Primitiva This company contacted me to say I had won a large amount of money

La Oriental De Seguros Agency I've just won 915,810! (I don't think so!)

Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova Dr. David Sanchez Gomez Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013