City: Madrid
Found 674 reviews / complaints
Page 97

El Gordo Loteria Primitiva
Winterthur Seguros S.L. Rip-off letter 9/9/04 told I'd won

Miscellaneous Anonymous 41125 0

I received a letter dated 9 September 04 informing me that I had won USD 315,810 out of total prize money of over 5 million dollars. To claim I was supposed to contact a certain Tom Pedro of Winthertur Seguros S.L. Tel 34 669 954 648, fax 34 669 954 670 before 8 October. Maggie gonderange Luxembourg ...

Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A
Ripoff

Shops, Products, Services Brian217 0

A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled. My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to the Santa Lucia ...

Santa Lucia Security Company SA
Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money

Shops, Products, Services Anonymous 41114 0

A few days ago, I received a letter from a Loteria Primitiva as follows: From: the desk of the vice president international promotions/prize award dett. Calle aroyo no. 10 piso id 28008 madrid spain date 10th sept Attaention: beneficiary RE: AWARD FINAL NOTIIFCATION we are pleased to inform you of ...

El Gordo Loteria Primitiva
RIPOFF Nationwide

Shops, Products, Services Mr.1 0

My brother received this letter from LOTERIA PRIMITIVA yesterday that he has won USD 615,810. HE gave me the lottery to read just to make sure. I was like WOW he is lucky to have all that big SUM of money. I told him that I'll call the company tomorrow, and I did, but the guy who was speaking to me ...

El Gordo Loteria Internacional
Ripoff

Education & Science Anonymous 41015 0

Today I received aletter in the mail claiming that I had won the lottery. I decided to look up the internet to see if I could confirm any of the detailsset out in the letter. The only thing I found was messages from all around the world warning me of this rip off. One thing I did notice was that ...

Intl. Lotto Commission - Spanish Sweepstakes Lottery International Program - Union Security Comp
Intl. Lotto commission aka spanish sweepstakes lottery/international program28014intl. Lotto commission aka union security comp rip-off!

Shops, Products, Services Suzanna and Jeff 0

Recieved a notice in the mail that I had won a Spanish Sweepstakes Lottery STICK WINNER the sum of $815.950. I was to contact a claim agent the foreign service manager of Union Security Company Mr. Nelson Smith Tel 34675365990 Fax 34630123660 - which I did. Then I was instructed to send $1600.00 to ...

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.

POPULAR COMPLAINTS

Bryant Heating & Cooling
HVAC Compressor Failed, Then System Blew High Heat

EF Go Ahead Tours
Oversold and Highly Under Delivered

National Recovery
Fraudulent credit scam

NTB (National Tire & Battery)
NTB Tire Went Flat Within 24 Hours, Charged Me for a Replacement

Ollie's Bargain Outlet
Bought a Lawn Mower, No One Could Help Load It Into My Car

Diamond International Nasha
Ring that is missing two gems: one diamond, one blue emerald

Africa's Best
Hair Loss and Scalp Damage After Using Relaxer

Linebarger Goggan Blair & Sampson LLP
Fake Traffic Ticket Letter for a Car I Never Owned, Then Threatened With a Lawsuit

Loan Mountain
Falsely Reported My Truck as Repossessed After I Returned It

Brakes Plus
Ruined Chevy Captiva

SUBMIT A COMPLAINT

City: MadridFound 674 reviews / complaintsPage 97

El Gordo Loteria Primitiva Winterthur Seguros S.L. Rip-off letter 9/9/04 told I'd won

Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A Ripoff

Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money

El Gordo Loteria Primitiva RIPOFF Nationwide

El Gordo Loteria Internacional Ripoff

Intl. Lotto Commission - Spanish Sweepstakes Lottery International Program - Union Security Comp Intl. Lotto commission aka spanish sweepstakes lottery/international program28014intl. Lotto commission aka union security comp rip-off!