City: Madrid
Found 674 reviews / complaints
Page 35

Euro Sweepstake Lottery Company S.a
Euro Sweepstake Lottery Company S. A Aka Daily Care Security Company S. A rip off company hitting uk

Shops, Products, Services Anonymous 63025 0

Today my father recieved a letter by mail saying he had won the sum of 715.555.00 euros in cash credit and we were shocked but as my father had been to spain on holiday we thought he might have entered a prize draw whilst on holiday but he hadn't so we thought we'd check the company out on the ...

International Lottery Commission - Loteria Primitiva
Fina security and finance company ripoff madrid spain

Education & Science Anonymous 62977 0

A letter sent to my address in UK with the heading 'RE: AWARD NOTIFICATION'. It went on to read that this was to inform me of the release of LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 22nd of April. Due to a mix up of numbers & names, the results were later released on the 18th of May. ...

Jose Antonio - Mr. Ephraim Finley - Pedro Sant
Ripoff Attempt at Extorsion

Education & Science Anonymous 62852 0

I received a letter from the aforesaid company in Madrid, Spain informing me that I had won 785,510.00 Euro. I was asked to telephone Claims agent Mr. Ephraim Finley of Pacific Seguros S. A Espana. He told me to fill in the form with my personal details, bank account etc., together with copy ...

Euromillones Lottery Primitiva S. a / Aplex Global Seguros S.A
Euromillones Lottery Primitiva S. Aeuromillones Lottery Aplex Global Seguros S. A Award Final Notification how to win 785,790.00 euro

Shops, Products, Services Anonymous 62813 0

Re; award final notification. This is to inform u the release of the Euromillones loteria international program held on 24th april due to mix up some numbers and names, the results were relased on 23th may. Your name attached to ticket number 214-1781-501 with serial number 7216-05 drew the lucky ...

Miguel Fernandez, Hispanic Lottery International Promotions Program
Euro Millions, award notification / final notice Internet

Miscellaneous Anonymous 62709 0

A letter in an envelope without a return address, with a Spanish stamp, several typos, signed by Miguel Fernandez Vice President, re: award notification / final notice, advising that I had won Euro 728,889.00 in cash. It is claimed in the letter that "all international winnings are processed ...

Euromillones Lottery Primitiva S.a., Alliance Security
Faxed attached document preferring to be payed by certified check, instead of other option which was wire transfer. Ripoff

Shops, Products, Services Anonymous 62620 0

Letter recieved via Post Office. RE: Award Final Notification This is to inform you on the release of the Espana Euromillones Loteria/International Promotion Program held on April. Due to mix up of some numbers and names, the results were released on May. Your name attached to ticket number, with ...

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 35

Euro Sweepstake Lottery Company S.a Euro Sweepstake Lottery Company S. A Aka Daily Care Security Company S. A rip off company hitting uk

International Lottery Commission - Loteria Primitiva Fina security and finance company ripoff madrid spain

Jose Antonio - Mr. Ephraim Finley - Pedro Sant Ripoff Attempt at Extorsion

Euromillones Lottery Primitiva S. a / Aplex Global Seguros S.A Euromillones Lottery Primitiva S. Aeuromillones Lottery Aplex Global Seguros S. A Award Final Notification how to win 785,790.00 euro

Miguel Fernandez, Hispanic Lottery International Promotions Program Euro Millions, award notification / final notice Internet

Euromillones Lottery Primitiva S.a., Alliance Security Faxed attached document preferring to be payed by certified check, instead of other option which was wire transfer. Ripoff