City: Madrid
Found 674 reviews / complaints
Page 63

Euro Million Loteria Espanol & Mainland Trust Security
Euro Million Loteria Espanol Rip Off Lottery win Madrid, Rip off Lottery win a FAKE asking for personal info

I was e-mailed on the 29th Sept. 05 about a draw that had taken place on the 20th. I had allegedly won a "computer balloting sweepstake" & had won the sum of EURO 667,248.26. Asking for personal info, such as home phone no. Full name, mobile no. Winning ticket no. Reference, office ...

El Primero Euromillones
Okaso Global Seguros mail lottery scam

Shops, Products, Services Bianka 0

I received a letter in the mail claiming i had won 989,564.00 Euros in some spanish international lottery. I newer played the lottery anywhere, but it even states that an agent played the lottery for me in my name. It even had a copy of the alledged winning ticket. I was told to contact ANTONIO ...

ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Thieves, liars, Rip-offs, cheats, low-life. Get money from me.Co. And Don Martin Sanchez Ma INTERNATIONAL

Miscellaneous Yvonne71 0

Received a letter via - US Postal w/o return address but post-marked w/"Malaga. It was from: ElGordo Loteria Primitiva, Santa Lucia Security Company, S.A.& Don Martin Sanchez, Claims Agent. Stated that I am 1 of 17 winners internationally! W/$615,819, 00USD waiting in an account Just Fax ...

Santa Lucia Security Company S.A
Once Again, Another great, Excitement, from wow I won the lottery of Spain Ripoff

Business & Finance Isra 0

Just lastnight I was checking my mail and I saw one envelope that looked a bit different from the others. It was addressed to my mother and supposedly came from Spain. She right away thought it to be scam because we know not a single soul in Spain. But certainly the envelope was stamped and paid ...

Santa Lucia Security Company S.A
RIPOFF Fake lottery contest winne

Education & Science Anonymous 48043 0

I received a letter stating that I had won a large sum of money. The Letter was in color and was stamped and sealed more or less and signed by Ellen Luis Miguel, Vice President. The letter caught my interest because we were in Spain on Vacation. The fact is I don't often play the lottery and didn't ...

El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept
Claims Agent Guan Lopez Vice President Don Luis Alberto ripoff lottery company tried to get banking information and my relatives names. C/villafontanac / villafontana1, n'38-43, moratalad

Miscellaneous Helen80 0

I recieved a letter from this lottery sweepstakes that i never entered. I never even heard of international lottery sweepstakes before. They claimed i won 615,810euros and wanted me to fax over my banking information along with the names of my relatives. To ocaso security company s.A.in av.De ...

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 63

Euro Million Loteria Espanol & Mainland Trust Security Euro Million Loteria Espanol Rip Off Lottery win Madrid, Rip off Lottery win a FAKE asking for personal info

El Primero Euromillones Okaso Global Seguros mail lottery scam

ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me.Co. And Don Martin Sanchez Ma INTERNATIONAL

Santa Lucia Security Company S.A Once Again, Another great, Excitement, from wow I won the lottery of Spain Ripoff

Santa Lucia Security Company S.A RIPOFF Fake lottery contest winne

El Gordo Sweepstakes Lottery Company S.L./international Promotionsprize Award Dept Claims Agent Guan Lopez Vice President Don Luis Alberto ripoff lottery company tried to get banking information and my relatives names. C/villafontanac / villafontana1, n'38-43, moratalad