City: MADRID
Found 674 reviews / complaints
Page 13

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 ...

Euromillones Loteria International
Lottery scams. Beware!

Miscellaneous Anonymous 81807 0

Like so many other people i have also received a letter saying i had won, 950,210 euros, and that i should call a MR. LUIS FERNANDEZ, foreign operations manager. But the saying "IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS" came to mind. So decided to investigate this further. Turns ...

El Gordo Spanish Sweepstake Lottery S.A
International Promotion Programme "Award Notification" letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038

Business & Finance Anonymous 81281 0

Received few days ago El Gordo Sweepstake Lottery S.A. (same address as a previous complaint by member in 06, but different tel. No) accompanied by Payment Processing form for Venture Security or is this security firm itself in on the scam; also El Gordo Spanish Sweepstake Lottery S.A. - so far ...

International Lotto Commission
Claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Spain

Miscellaneous Anonymous 81042 0

Sent a letter claiming i had won a vast sum on the euro million lotto sweepstakes, 715.810.00 even though i did not enter such a draw. The usual thing about not making it public and asking for personal details, bank details and even next of kin and what their occupation was! Nothing but a big SCAM! ...

Perfect Global Security Company - Euromilliones Lottria International S.A
International spanich sweepstake lotteria end of year promotion program

Shops, Products, Services Anonymous 81023 0

My boyfriends deceased father was sent notification that he had won 615.810.00 euros in the euromillones Lotteria International end of year promotion programme. Within the letter it asked him to 'keep this Award top Secret from public notice' which immediately alerted us to the fact that it was ...

International Lottery Commission - Loteria Primitiva
Alleged 'Award Notification'

Miscellaneous Anonymous 80806 0

This scam is still operating as of October. Letter dated 17 Oct 08 informs of the "release of La Primitiva Lottery Promotions Program held on the 28th of March. Due to the mix up of numbers and names, the results were later released on the 16th day of October". Allegedly a lump sum ...

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 13

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

Euromillones Loteria International Lottery scams. Beware!

El Gordo Spanish Sweepstake Lottery S.A International Promotion Programme "Award Notification" letter & accompanying Processing Form appear to simulate actual Euromillones Promotional events but note phone/fax numbers in particular! 28038

International Lotto Commission Claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Spain

Perfect Global Security Company - Euromilliones Lottria International S.A International spanich sweepstake lotteria end of year promotion program

International Lottery Commission - Loteria Primitiva Alleged 'Award Notification'