City: Madrid
Found 674 reviews / complaints
Page 65

Santa Lucia Security Company S.L
Won lottery of 815000 $ requested 1500 to complete transfer, did not send

Miscellaneous Allen50 0

I was contacted by mail to respond with a phone call to a mister antonio sanchez to arrange for transfer of $813000to my acount from the euro lottery i had won. I did give him an account number of a new account i opened in case this was a ripoff. I had to aug 5 to respond. Then they, the bank ...

International Loteria Primitiva
Ripoff Lottery Scam

Miscellaneous Tara76 0

I recieved an e-mail stating that I won a second chance international lottery drawing. Of coarse I was ready to pee my pants. I recieved the e-mail on 07-26-05 and here I am today 08-02-05 just realizing that I have been scammed thanks to this web site. I have been conversating with my supposed ...

Santa Lucia Security Company
Ripoff

Miscellaneous Anonymous 47409 0

First of all thanks to all for reporting. My dad was really excited when he got this letter relating to this lottery dated July 11/05. He told us about it and my first reaction to him was it sounded like a scam. I told him that often in these situations you have to send money first! Anyway he and ...

Santa Lucia Security Company S.A
Ripoff

Education & Science Anonymous 47339 0

I received a letter on July 18th and was told that I had won $615,810.00 from the Spanish Sweepstake Lottery, I was asked to fill out a Lottery Payment Form with my bank info so that the funds could be transfered I did this, it said to contact my agent Roberto Pablo with the reference number and ...

Protective Security Co S. a - LOTERIA PRIMITIVA
Protective Security Co S. A ripoff j'ai reu ce 11-07-05 une lettre de LOTERIA PRIMITIVA m'informant que j'ai gagn la somme de 615810 suite au programme EL GORDO DE LA PRIMITIVA

Miscellaneous Anonymous 46988 0

J'ai reu ce 11-07-05 une lettre de LOTERIA PRIMITIVA m'informant que j'ai gagn la somme de 615810 suite au programme EL GORDO DE LA PRIMITIVA qui a eu lieu le 21-02-05 avec tirage au sort rendu publique le 07-07-05. Mon prix est partie composante d'un montant total de 16.621.340 rpartis entre 31 ...

Santa Lucia Security Company S.A
Ripoff spain

Miscellaneous Qing 0

Hi, I got the fraud letter. I just scanned it. I will put the image here later so everyone can see what a scam this is. ...

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.