City: Madrid
Found 676 reviews / complaints
Page 37

Euromillones Loter
A International - Alliance Seguros scam to claim winnings of $815,960 request passport or driver's license copies

Education & Science Judy311 0

Repeated mailings received concerning payout to me of $815,960. Contact Mr. Alex Guzman of Alliance Seguros for procesing and remittance of my prize number to account of my choice. Funds will be returned to the Ministry of Economy and Housing of Spain, if not claimed—Spanish governmental agency ...

Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones
Lottery SCAM! Ripoff

Shops, Products, Services Anonymous 61894 0

The Following report was posted in 2006. It seems the same scam has surfaced in April. The names have changed from Ventura Cruz & Associates To Lorenzo Cruz & Asociados, and from la Primitiva To Franklin, Cardwell & Jones respectfully otherwise the details are the same. We recieved a ...

Mario Sanchez
Dr - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Nationwide

Shops, Products, Services Anonymous 61763 0

I received a letter dated 4th April stating that I had won 615,810.00 euros from the Spanish Lottery El Gordo, after having lived in Spain for 9 years I decided to phone as I speak fluent spanish and also suspected this to be a scam. I was answered by an african male who then asked me to give my ...

Loterias Y Apuestas Del Estado
Sends false lotto winning letter ripoff

Shops, Products, Services Anonymous 61750 0

We recieved a letter in the mail from spain stating we had won THIRD CATEGORY in the EURO MILLONES draw from DECEMBER. The letter states our NAMES AND ADDRESSES WERE MIXED UP and asked to keep the award/letter personal. We DID NOT FAX through personal information the letter requested. Hollie ...

Ocaso Security Company
Ripoff Bulls

Miscellaneous Anonymous 61592 0

Looks like these dips*ts are at it again. Ocaso Security Company S. A wants my banking info to deposit my lotto winnings of 615,810.00 Euros. Ya right, I'll get right back to you Mr. "Claims Agent" Stanley Moya. What a joke, what is scary though is that these a*holes got my address. Oh ...

International Lotto Commission
I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people

Education & Science Anonymous 61538 0

I also recived a letter to give information on my bank account. The letter came from the desk of Vice Presedent Jose Luis Miguel. He said we won 615;810.00 EUROS. We were excited at first when i thought lets check it out, I called the number and he [Antonio Sanchez]said yes it is real you won the ...

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City: MadridFound 676 reviews / complaintsPage 37

Euromillones Loter A International - Alliance Seguros scam to claim winnings of $815,960 request passport or driver's license copies

Lorenzo Cruz & Asociados - Franklin, Cardwell & Jones Lottery SCAM! Ripoff

Mario Sanchez Dr - Grupo Bilbao Security Dr Mario Sanchez Sent letter about wining 615,810.00 euros i then phoned and were vey ignorant ripoff Nationwide

Loterias Y Apuestas Del Estado Sends false lotto winning letter ripoff

Ocaso Security Company Ripoff Bulls

International Lotto Commission I also recivied a letter from international Lotto commission saying i won 615,810.00 split between 17 people