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City: Madrid
Found 676 reviews / complaints
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Euromilones Loteria Internationsl S.L
Euromillones loteria international s.L. Allwell Brown, Agent Euro Union Security, Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy

We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for certified check (1.15 ...

El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Seguridad S. A - Pedro Ramirez, Diego Martin, Rube
El Gordo Spanish Sweepstake Lottery - Atlantico Grupo Seguridad S.A. - Pedro Ramirez - Diego Martin - David Ruben - Peter Ruben Falsely claimed I won 815,810 euros, then scammed 2000 from me by requesting tranfer & Tax fees in advance

I am retelling these event as they happened. On around the date August I recieved a letter from El Gordo Spanish Sweepstake Lottery, claiming I had won 815,810 euros, so I contacted my appointed agent, Pedro Ramirez, and forwarded my bank details to him. He directed me to Diego Martin the ...

La Primitiva Intl, Loteria
Lottery

These Scammers sent me a letter telling me that i have won 4 million, Two hundred thousand dollars in their lottery, and that It must be claimed by May 29th or I would lose my winnings. I recieved this letter on may 11th, How would you feel if some foreign entity sent you a letter saying that you ...


Carlos Fernandez / Sky Security Company S.I
Carlos Fernandez Of Euromillones Loteria International, Sky Security Company S.I. Disclosure of bank details via false pretences. Playing upon people's emotional states, conning them into believing money has been won

Today, I received a correspondence from the above company, informing me that I had won 915,810.00 euros. I knew it was a scam, as I had been scammed a couple of years ago. That time, it nearly worked, as I had legitamately purchased tickets for the Spanish lottery, so was not on my guard. This ...