City: Madrid
Found 676 reviews / complaints
Page 78

Denise Ohakpo
Santa Lucia Security Company, ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid

Education & Science Denise164 0

The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a 2nd piece of ...

Extrella Intercontinental Seguros
Phoney lottery notification Ripoff

Education & Science Earl34 0

Receive a letter today that contends that I won over $400,000 in a Spanish lottery that I did not enter. Like the other postings, I am supposed to keep quiet, but call a phone number (in Spain?). Letter is full of bad spelling and grammer. Envelope has no return address. How does one contact postal ...

El Gordo Sweepstake Lottery Company S. L Spain And Mr. Jose Gomez From Global Security Company. S A
El gordo global security company s a ripoff victim of fraud lottery awards, i have paid for bank charges usd 1,539.52,1% tax charges usd 6,158.10, usd3000 and usd 4440 under his wife account spain

Education & Science Anonymous 43857 0

I became a victim of fraud lottery awards of winning an awards worth of USD 615 810.00. TO transfer this money I have the bank charges USD 1,539.52. After paying money, they send a false transfer letter from Banco Santander saying that the money is transferred in to my wife acconut. After two day ...

La Primitiva Loterias Y Apuestas
Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas ripoff money with fake lottery service Madrid Mr. Pedro Aladez Mr Antonio Gomez vice president

Shops, Products, Services Anonymous 43827 0

Hi! We recieved a letter sended from spain (stamp) that informed me to win 584 816,42 euro, in La Primitiva lottery award, where I neither ever heard about nor took part in it. I should have answer within 10 days in form of account number and a copy of passport via fax. These informations should be ...

Loteria Primitiva
Ripoff - fake Spanish lottery win

Education & Science Anonymous 43814 0

This is a very convincing fraud. It comes from: LOTERIA PRIMITIVA. [mailto: [email protected]] And asks first that you contact a claims agent: MR. Yesta Monzillo. Super standard company tel: 34- 636541466. Fax: 34-675421106. EMAIL: [email protected] When you do, an email comes back ...

Loteria Primitiva
Ripoff fake lottery win from Loteria Primitiva

Education & Science Anil 0

I got a letter in the mail telling me that I've won $615,810.00. Included is a form that asks among other details my bank information. ...

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City: MadridFound 676 reviews / complaintsPage 78

Denise Ohakpo Santa Lucia Security Company, ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid

Extrella Intercontinental Seguros Phoney lottery notification Ripoff

El Gordo Sweepstake Lottery Company S. L Spain And Mr. Jose Gomez From Global Security Company. S A El gordo global security company s a ripoff victim of fraud lottery awards, i have paid for bank charges usd 1,539.52,1% tax charges usd 6,158.10, usd3000 and usd 4440 under his wife account spain

La Primitiva Loterias Y Apuestas Primitiva Loterias Y Apuestas Del Estadola Primitiva Loterias Y Apuestas ripoff money with fake lottery service Madrid Mr. Pedro Aladez Mr Antonio Gomez vice president

Loteria Primitiva Ripoff - fake Spanish lottery win

Loteria Primitiva Ripoff fake lottery win from Loteria Primitiva