City: Madrid
Found 669 reviews / complaints
Page 12

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 ...

Hugo Antonio Of La Primitive Europea
And pinacle trust security s.A. Spain award notifications, final notice, you have been awarded... in cash credited to file... Your fund is now deposited in

Shops, Products, Services Anonymous 81854 0

Today via the post I have received notification of a lottery win. If only this were true that would be great, but I recognise that it is a scam. It is a scam because I have not bought a lottery ticket for this European lottery in Madrid Spain. The wording of this lottery is also odd which leads me ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: MadridFound 669 reviews / complaintsPage 12

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

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