CENTROS CERTIFICA (MADRID) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1391317
Aug 08 2017
01:58 PM
Centros Certifica (MADRID) Centro Talento Centro Agora Jaume Cordon Alves Marina Alves Recasens Centros de Formacion Certifica SL Empresas de formación (hoteles y otros sectores) MADRID Other
They play with the illusions and the need of the people. They offer you a job interview as bait, then in the offices sell you a course, which seems of dubious prestige if they have to use these tricks. The incredible are the positive comments, from unscrupulous people who encourage people to take the course from profiles that make them doubt enough .... A comment from one such Oswaldo, who says that it takes three weeks and that has learned very quickly English ..... the course they offer is one day a week ..... I do not believe itJuegan con las ilusiones y la necesidad de las personas. Te ofrecen una entrevista de trabajo como cebo, para luego en las oficinas venderte un curso, que parece de dudoso prestigio si tienen que utilizar estas artimañas. Lo increíble son los comentarios positivos, de gente sin escrúpulos que animan a la gente a hacer el curso desde perfiles que hacen dudar bastante.... Un comentario de una tal Oswaldo, que dice que lleva tres semanas y que ha aprendido muy rápidamente inglés.....el curso que ofrecen es de un día a la semana.....no me lo creo
Entity: MADRID, Madrid
2, Report #1396569
Aug 29 2017
04:49 PM
Centros Certifica (MADRID) Jaume Cordon Alves Marina Alves Recasens Centros de Formacion Certifica SL Empresas de formación (hoteles y otros sectores) MADRID Spain
Estos ignorantes, en especial una señora de apariencia bastante estropeada y con poca gracia por su cara de agria , MARINA ALVES RECASENS, llamada DIRECTORA DEL CENTRO, citan ofreciendote un empleo de incorporacion inmediata y lo unico que te dan es un curso de formacion profesional por más de 1000€. Que pese a la estafa ocasionada, tiempo, saliva y falta de oxigeno en un centro donde se respira poca profesionalidad y falta moral, el trato deja mucho que desear, ya que al solicitar una hoja de reclamación tienes que pasar por 6 personas a tu alrededor indicando( un poco agresivos será por algo, será que esto se ha repetido) que si quiero interponer una queja por daño y perjuicio recurra a un psicologo, pues bien señora DIRECTORA, no la voy a indicar a donde la mandaria yo a usted y a todo su centro lleno de estafadores porque tengo mas respeto y saber estar que en su educación inmoral y de cultura en carencias emocionales y demás la hayan dado.Como bien la dije, lo publicaria por internet y este es solo el comienzo, ya que aun asi le dió bastante risa el saber que pudiera hacerlo.Que sepan que gente como usted en un futuro o sus hijos...pueda saber lo que ocurre en su centro riendose de todos y cada una de las personas citadas puesto que internet tiene libertad de expresión. Aquí va la mia, ESTAFADORES!!!Y recuerden, el karma devuelve los malos actos, nos veremos por los psicologos CERTIFICA!Un cordial saludo.*These ignorant people, especially a lady who looks rather spoiled and with little grace for her sour face, MARINA ALVES RECASENS, called DIRECTOR OF THE CENTER, quote you offering an employment of immediate incorporation and the only thing you are given is a professional training course by More than 1000 €. That despite the scam caused, time, saliva and lack of oxygen in a center where there is little professionalism and moral lack, the treatment leaves much to be desired, since when requesting a claim sheet you have to go through 6 people around you Indicating (a little aggressive will be for something, it will be that this has been repeated) that if I want to file a complaint for damage and injury resort to a psychologist, well Mrs. DIRECTOR, I will not indicate where I would send it to you and everything Its center full of scammers because I have more respect and know how to be in their immoral education and culture in emotional deprivation and others have given.As I said it, I would publish it on the internet and this is only the beginning, because even so it gave him enough laughter to know that he could do it. Let them know that people like you in a future or your children ... can know what happens At its center laughing at each and every one of the people mentioned since the internet has freedom of expression. Here goes the mine, STABERS !!!And remember, karma returns the bad acts, we will see for the psychologists CERTIFY!A cordial greeting.*
Entity: MADRID, Other
3, Report #1396778
Aug 30 2017
12:58 PM
Centros Certifica (MADRID) Jaume Cordon Alves Marina Alves Recasens Centros de Formacion Certifica SL Empresas de formación (hoteles y otros sectores) MADRID Other **Author of this Report is NOT CONFIRMED**Translation:Centers Certifica (MADRID) Jaume Cordon Alves Marina Alves Recasens Training Centers Certifica SL Training Companies (hotels and other sectors) MADRID Other **Author of this Report is NOT CONFIRMED**
ESTAFADORES!!! Te citan a una entrevista, y cuando vas lo que hacen es ofrecerte un curso por el que inicialmente tienes que pagar 200€. Es un engaño, se aprovechan de los parados! Hay que parar a esta gente. Se burlan de quienes quieren trabajar prometiendo puestos de trabajo después del curso. FALSOS, SIN VERGÜENZAS!Mañana me han citado para ir y viendo lo visto no iré. Me parece vergonzoso que cuando te llaman no te digan las cosas tal y como son, que es una academia y que tienes que pagar. Van mintiendo diciendo que es para un puesto de trabajo pero no dicen que para ello tienes que pagar para formarte y optar a ese puesto. Vergonzoso es que se supone que es una empresa que colabora con el SEPE, y que es el SEPE? Un organismo en el que la GENTE ESTA EN PARO Y MUCHOS NO PODEMOS COSTEARNOS UN CURSITO EN EL QUE SOLO LA MATRICULA SON 200€.Translation: SCAMS !!! They cite you to an interview, and when you go what they do is offer you a course for which initially you have to pay 200 €. It's a hoax, they take advantage of the unemployed! You have to stop these people. They make fun of those who want to work by promising jobs after the course. FALSE, NO SHAME!Tomorrow I have been summoned to go and seeing what I will not see. It seems embarrassing to me that when they call you they do not tell you the things as they are, that it is an academy and that you have to pay. They lie by saying that it is for a job but they do not say that for it you have to pay to train yourself and opt for that position. Shameful is that it is supposed to be a company that collaborates with the SEPE, and what is the SEPE? An organism in which PEOPLE ARE STOPPED AND MANY WE CAN NOT COST A COURSE ON WHICH ONLY THE ENROLLMENT IS € 200. 
Entity: MADRID, Other
4, Report #1398897
Sep 10 2017
11:10 AM
Centros Certifica CENTROS DE FORMACION CERTIFICA SL Jaume Cordon Alves Marina Alves Recasens Centro Talento Centro Agora Te ofrecen una entrevista de trabajo como cebo, para luego en las oficinas venderte un curso MADRID OtherTranslation: Centers Certifica CERTIFICA SL Training Centers Jaume Cordon Alves Marina Alves Recasens Centro Talent Center Agora They offer you a job interview as bait, then in the offices sell you a course MADRID Other
TUVE UNA EXPERIENCIA HORRIBLE, PAGUE EL 100%, NO APRENDÍ NADA, NO ME DIERON PRÁCTICAS, NI UN TÍTULO.La dirección del Centros Certifica y de la entrevista: Plaza Puerta del Sol, 4, Planta 2, Puerta B.La comercial me lo pinto muy bonito y me dijo que trabajaría en hoteles de 5 estrellas y si no se te devolvía el dinero. yo me deje convencer por lo que me dijo por mi necesidad de trabajar. y al final cuando fui hacer las practicas en un hotel, habían cuatro gatos en la barra y de camarero no aprendí casi nada una formación muy triste y llevo esperando mas de 6 meses para otras practicas y hasta la fecha no me llaman. que clase de servicio es este. Todo lo que empieza con mentiras acaba mal.Yo sigo sin trabajar y esta gente se ha llevado mi dinero.Translation:  *I HAD A HORRIBLE EXPERIENCE, PAY 100%, I LEARNED NOTHING, I WAS NOT GIVEN PRACTICES, NOR A TITLE.The address of the Certified Centers and the interview: Plaza Puerta del Sol, 4, Planta 2, Puerta B.The commercial I painted very nice and he said he would work in 5 star hotels and if he did not return the money. I let myself be convinced by what he told me about my need to work. and at the end when I went to do the practices in a hotel, there were four cats in the bar and waiter I learned almost nothing a very sad formation and I have been waiting more than 6 months for other practices and to date do not call me. what kind of service is this Everything that starts with lies ends badly.I still do not work and these people have taken my money.*
Entity: MADRID, Other
5, Report #1390973
Aug 07 2017
12:08 PM
Centros Certifica CENTROS DE FORMACION CERTIFICA SL Jaume Cordon Alves Marina Alves Recasens Te ofrecen una entrevista de trabajo como cebo, para luego en las oficinas venderte un curso MADRID NationwideCenters Certifica CERTIFICA SL Training Centers Jaume Cordon Alves Marina Alves Recasens They offer you a job interview as bait, then in the offices you sell a course MADRID Nationwide
Pues conmigo se han portado muy mal, me llaman diciendo que es una entrevista para trabajar en hoteles y cuando llego allí me encuentro que es una academia de formación y que hay que pagar 1380 por el curso. la comercial me lo pinto muy bonito y me dijo que trabajaría en hoteles de 5 estrellas y si no se te devolvía el dinero. yo me deje convencer por lo que me dijo por mi necesidad de trabajar. y al final cuando fui hacer las practicas en un hotel, habían cuatro gatos en la barra y de camarero no aprendí casi nada una formación muy triste y llevo esperando mas de 6 meses para otras practicas y hasta la fecha no me llaman. que clase de servicio es este. Todo lo que empieza con mentiras acaba mal. yo sigo sin trabajar y esta gente se ha llevado mi dinero.Well with me they have behaved very badly, they call me saying that it is an interview to work in hotels and when I get there I find that it is a training academy and that it is necessary to pay 1380 for the course. The commercial I painted very nice and he said he would work in 5 star hotels and if he did not return the money. I let myself be convinced by what he told me about my need to work. And at the end when I went to do the practices in a hotel, there were four cats in the bar and waiter I learned almost nothing a very sad formation and I have been waiting for more than 6 months for other practices and to date do not call me. What kind of service is this Everything that starts with lies ends badly. I still do not work and these people have taken my money.
Entity: MADRID, Nationwide
6, Report #1005729
Jan 29 2013
06:17 PM
watterson businees school i went to watterson in1984 or 85 graduated over the year i learn watterson was scamming me n charger me i tried to get my certificate to find out the school closed n no information also my certifica philadelphia, Pennsylvania
watterson scam me . the time  n money . was a waste of time certificiate .no good im left with trying to pay back  while it should be watterson business school want them to pay my loan back scam artist
Entity: philadelphia, Pennsylvania
7, Report #934619
Aug 30 2012
03:49 AM
Philip Cottrell Ten Charged With $40 Million Mortgage Fraud London, Nationwide
Philip Cottrell reports that recently Twelve people were formally charged with a $40 million fraud relying on falsified documents documents and straw buyers to bilk mortgage lenders for properties at resorts in South Carolina and Georgia.   The 12 were accused today of using unqualified and false  buyers to purchase 28 oceanfront condominiums from financially distressed developers in Wildwood Crest, New Jersey, according to an indictment in federal court in Camden, New Jersey. They used similar methods to buy 21 properties in Georgia and South Carolina, and eight properties in foreclosure in New Jersey. The appointed prosecutors said the scheme caused more than $40 million in losses to various financial institutions. Nine of the 12 charged were arrested, including Joseph Witkowski, 66, who helped to locate properties to buy; Isatu Tejan-Sie, 54, a loan representative at Citigroup Inc. (C); and Robert Serao, 46, a former loan officer at Wells Fargo & Co. (WFC), the government said. After mortgage loans were approved, Witkowski and others took proceeds from the fraudulent mortgage loans by having funds wired or checks deposited into various accounts they controlled, according to the indictment.
Entity: London, Nationwide
8, Report #974112
Nov 26 2012
07:39 PM
W.M.LOGLINE BENTONVILLE, ARKANSAS, MADRID RIPOFF DO NOT PUT YOUR MONEY IN BANK - I CLICK THE ASSIGNMENTS AND BOTH WERE TO WIRE MONEYGRAMS OH THEY DID SAY I COULD USE 41 DOLLARS AND SHOP AT ONE OF THE STORES MENTIONED. BENTONVILLE, Arkansas
Mystery Shopping SCAM...Do not cash check, tear it up. they sent you almost 2K told you your part is 350 and don't open assignments for 24hrs ...then the assignments are wire them your money from your bank...SCAM...
Entity: BENTONVILLE, Arkansas
9, Report #1300090
Apr 16 2016
12:06 PM
McDonald's Madrid Gran Via Discrimination Madrid Spain
I'm brazilian and I was in holidays in Spain, where I bought two Mc Nifico Menu. I used the machine with my debit card for doing my order ( for me and my sister together), and when I took it the worker took away my fiscal note so I had just stayed with the cupom for the two deserts ( simple cone ice cream) but when I was taking the desert with another attendant I noted that the machine put just one ice cream, but I paid for two menus (there is the price on my card cupom). So I tried to talk with the attendant and explain what was happening (how anybody spoken English I spoke in Portuguese), but she was very rude with me and almost said that I was trying to steal!!! I was very upset and without reaction because I really paid and deserved at least trying to explain. I had to say a lot of times that I was telling the true, because she treated me like a thief. Then she talked with another woman and gave me the two ice creams, but I heard they said something about Brazilians, so I'm deeply offended after all they treated me and my country with a offensive way. I didn't hope something like that from McDonald's and I and all my family are really upset with this situation.
Entity: Madrid, spain
10, Report #114935
Oct 27 2004
04:19 PM
Santa Lucia Security Company S.a Madrid ripoff Madrid spain
Got a letter today 10/27/2004 sounded too good to be true. 715,810.00 for lucky numbers matched to a ticket I never bought. I called the number given and it was right here in my home town. The lady who answered was astounded when I read her the number I dialed which went to her house. Nothing like her number. When I started looking on the web site I realized this was a scam as numerous people have received a similar letter. Never experienced anything like this before. Glad this site was here. Pamela Pensacola, FloridaU.S.A.
Entity: Madrid, Nationwide
11, Report #1105189
Dec 07 2013
01:35 PM
Madrid Audio Madrid Audio W-3C Home Theater System Scam Madrid Audio Houston Texas
Yesterday Friday Dec 6 at 1: 30 PM , I was approach by a white Caucasian  male in is middle 40 in a USV light gray color.It happened at the Whesteimer and Gessner,  at the parking lot of Yao Restaurant (9755 Westheimer  Houston, TX 77042He started saying he had this two extra  high quality home theater equipment and then told a story why he need to sale it at a lower price.  He scanned one of the boxes with his phone to let me know the price, and it was pointing to www.madridtheater.com, where it mentions a recommended value MSRP of $2299.I got two for $400. Later at night, I installed the system. It has poor sound quality with a noise. I start searching the internet and found under www.ripoffreport.com similar  scam cases reported  in Houston. The www.madridtheater.com, is fake with no contact information. 
Entity: Houston, Select State/Province
12, Report #1411076
Nov 09 2017
06:43 AM
Libreria de Jerez, Madrid Avoid This Daft Seller Madrid
The Seller is a very arrogant Spaniard. I bought a book in Iberlibro instead of Todocollecionand he forget this and sent me an email I am frugal person regarding mailing. He ship thebook with higher prices and there is no price shown on the cover.Avoid this seller, not only arrogant but also daft.
Entity: Madrid
13, Report #174022
Jan 31 2006
12:56 AM
Loteria Primitiva - Madrid Spainloteria Primitiva - Madrid Spain, Caja Madrid Bank ripoff Beware, Judas Iscariot on the loose Madrid Internet
I got an email notifying me of a lottery win. I believed them especially as i had been praying very hard for money in my life. I sent them all the requirements but i kept on praying hard to God to show me if it was true. It had never occurred to me to go and search this company on the internet. This day i did.I got a shock of my life. I had been ripped off. I still praise God for his love and mercy on me. The sooner i backed off,the better. Never be cheated like i have been.Be alert!All the time.Dont let the devils win. Yours Sadly, Cheated. Angella BlantyreMalawi
Entity: Madrid, Spain, Internet
14, Report #1397925
Sep 05 2017
06:27 AM
WeParty Pride Madrid, WeParty Pride Festiva, lWePride Festival We Party Pride Madrid! False Advertising and scamming gay events company. Madrid Nationwide
Well let's just say, this organization markets themselves as WeParty Pride Festival Madrid and have falsely advertised themselves with many videos, some of us had very high expectations and were expecting a world class event... Needless to say, on the contrary. The bus service and security staff were so aggressive and verbally and physically assaulted some of the patrons and were delayed by 3 hours… So much for a gay friendly organization with violence? I saw a young man being pushed around and bullied by the security on the Sunday night at entrance of WeParty Fabrik, it was terrible. You go to these places to be proudly gay and end up being a victim of hostile behaviour and arrogance. Unsafe me thinks.   Many foreigners who travelled across from the globe were expecting these events to take place in Madrid, this too, was a lie. The venues were 40km outside of Madrid, resulting in taxi fares of 120 Euros, because the bus service was delayed by 3 hours and some of us were rejected.   You finally get there, you wait in 30 min queue to get inside, then you have to wait in another queue for 50 mins just to buy tickets for drinks, then you have to wait in another queue to finally buy your drinks. You spent the whole night waiting in queues instead of partying??   The venue was an outdoor venue, which was windy and freezing cold, 11 degrees, allot of people were unhappy. It was truly shocking.   Following this, I immediately expressed my dissatisfaction online, and someone from the WeParty team contacted and apologized for the incident, where I was turned away and rejected a BUS ride, even though I paid for a VIP Priority Boarding Bus Pass and promised to action a refund. These promises were made at the beginning of July, a couple of weeks later, I continued to express my dissatisfaction with this organization and got a very arrogant response from them. It’s now September 2017, the incident took place in June 2017 and the organizers of WeParty have still failed to refund me, which they promised and confirmed.   In total between me and my friends accumulated on all pass tickets and vip tickets, we wasted over 2000 euros on the most pathetic experience ever with WeParty.   Guys, all I can say is, avoid this organization, they are a scam and rip off, I went to Circuit Barcelona two weeks ago and it is WAY WAY WAY better and perfectly organized with friendly bus service and security. Matinee Group have been doing this for years… and I love the fact that they pay attention to their clients.  
Entity: Madrid, Nationwide
15, Report #1174251
Sep 03 2014
05:35 PM
41 Energy/41 Marketing group, Inc It's My money and I want it NOW! Tustin California
I was an independent contractor with 41 Energy for 2 1/2 yrs. I had great success and amazing support from my superior Danny Vasquez. I had no problem with my pay checks and communication was paramount. I even obtained numerous bonuses that were paid immediately. So you ask, what is my complaint. Well I had to quit working for them in May and in July I submitted my request form to receive my holdback check of $1000.00. This is money I earned and am entitled to after fulfilling all the withdrawal requirements. Yet here I am in September with still no communication from the company.  Ive called every phone # I can find, I've sent emails to Jeff Warren as Danny Vasquez is no longer with the company. It's my money and I want it now.    
Entity: Tustin, California
16, Report #514185
Oct 24 2009
04:59 AM
Krys Madrid Fraud with Heather nhammond Boise, Idaho
I feel bad! I have known Krys for a few months. He is a well established, secure and man of dreams. His problem was he met a girl named Heather Hammond. She set out to destroy him and she gets her wish! I want anyone who knows Krys Madrid to audit him! He has donated to his friend Heather Hammond and she is known to run and leave the donar. I warned him but he said he cared for her. A girl he doesnt even know? Is that blind faith, love  or stupidity? It was stupidity folks! lol. I bet you thought there was a love story? nope! She was was out playing and threw him to me and the wolves! Do not do business with Krys Madrid and E-trade! If he cared for her then he must not be a good advisor! He is a fraud because he prtects a liar. Heather Hammond! she must be paying him to leave his message begging~. how much pain can she love to see from me?
Entity: Boise, Idaho
17, Report #993700
Jan 08 2013
10:16 PM
MADRID AUDIO mclaren technology Scam Rip Off Fake Bellevue, Washington
I was at factoria shopping center, when 2 guys came up to me, 2 white male. Said they have some speaker and want me to check them out. i decline at first. but i didn't see the harm to only look at what they have.(i was terrible wrong). they said they have a paper work mishap and was delivering home theater system but he ended up with 3 extra system. he said that if he bring them back his boss is just gonna take them back. So he said he wanted to make some extra money. and as I being greedy at the time. i check them out and saw they were in mint condition and have factory wrap and seal. i check the box out and it said MRTS(w.e) was $2799.00. at first i thought these were to good to be true(they are). then he show me a receipt stating someone bought them close to $3000.00 and along with the boxes was bose system and other manufacture. at first i ask how much for the bose. and he said that one is for him. but he sell me the other one. i ask how much are u looking for?. and he said what do u want to pay? and i offer 275$!!!(im soo dumb). and he said. its $2000 system can u give me more?. i said 275 final. anywayz. after i retardedly gave him 275 i thought i was getting a deal, but in fact after i got home i looked up the brand and realize that this was all a scam and i tryed contacting the police and this was taken place right in front of a bank. i tryed to contact the bank asking for Video from their security camera but they would release it without a police report. anywayz they police said that they did not do anything illegal because it was a verbal contract and buy as is status. and there was no crime committed. because i agruee to pay and he didnt force the money out of me. So now im screw because the company is make believe and fake. there isnt nothign i can do expert report it. I want to contact the news station and have them interview me so my whole area is aware of this scam.
Entity: Bellevue, Washington
18, Report #1145505
May 09 2014
07:44 PM
Madrid Sound Cheap Steros scam Rancho Cucamonga California
My self was approached by a white guy with a great deal on stereos I like many I felt for it. But I got the plate number for the white Ford van. 4V45277. Hopefully the copies get this and track this guys down. My self I have not tried the system till I get home.
Entity: Select State/Province
19, Report #1077666
Aug 21 2013
06:13 AM
INGDIRECT ESPAÑA ING DIRECT ESPAÑA FALSE ADVERTISING, MISLEADING CLIENTS, STEALING MONEY FROM CLIENTS Madrid MADRID
ING Direct uses false and misleading publicities to attract clients. They advertise 2,6% interest on 4 months deposit but in reality they do NOT pay the advertised amount. THE AMOUNT THEY ACTUALLY PAY IS LESS THAN 0,05%. Let's face, there is a difference!  ING Direct do NOT allow you to receive bank transfers from various countries, but there is NO such policy. As they were not able to show it to us! They say that they do NOT charge for receiving bank transfers, but we were just charged for receiving bank transfer. They do not answer to their clients, as they have a general email address to which you never get an answer. One way to communicate with them is FACEBOOK. Is it not ridiculous to talk to the bank on facebook, instead of having an email address. They have time to write false and misleading advertising, BUT THEY DO NOT HAVE TIME TO ANSWER OR ADVISE THEIR CLIENTS. ING DIRECT IS A SCAM. DO NOT USE THIS BANK! ING DIRECT IS NOT HONEST!
Entity: Madrid, Select State/Province
20, Report #1139371
Apr 16 2014
01:30 PM
Madrid Audio Madrid Audio Scam at Whole Foods parking lot in Houston Houston TX
Got scammed today in the parking lot of Whole Foods on Kirby here in Houston, TX. Two guys pulled up in a black new expedition and starting yelling at me. One guy got out of the car and said he had a $2200 MSRP home sound system and asked me how much I'd be willing to pay. I offered $500 and wound up paying $700. As the other reviews have stated, this system is a piece of junk and is probably only worth $80 max.Below is a video taken last year of the same guy who sold me the system. I filed a police report today. youtube.com/watch?v=OBy5tsF-T0Y   
Entity: Select State/Province
21, Report #1144547
May 06 2014
05:59 PM
Madrid Audio MADRID AUDIO WHITE VAN SCAM ARTIST Rancho Cucamonga California
Madrid Audio Scam Artist!! 2 guys approached me today claiming that they were doing audio installation for a Buffalo Wild Wings that was supposed to open locally. They had all types of sterio systems and audio equiptment in the back of their surburban. Everything actually looked legit & they even had a magazine to show with the porducts and pricing. the qquptment that they are selling is a piece of crap. Feeling guilty, I called buffalo wild wings and offered to return the products and they had no idea what I was talking about. On the box it says $895 they got me for $300 totally selling me saying it was a great fathers day gift at a once in a lifetime price. I fell for it. Thats what I get for buying something that was perhaps stolen. They have a website Madridtheater.com actually looks legit. EXCEPT: there is pricing but no option to buy and there is a contact tab but no phone number or address. I cant believe I fell for this!! My husband is going to be so upset when he finds out! Dont lets these people get you also!  
Entity: Rancho Cucamonga, California
22, Report #184807
Apr 04 2006
04:11 AM
Loteria Primitiva ripoff Madrid Spain
I received this thinking I have won something but I logged onto the internet and found that they are rip off. The dodgy photocopy asking me to fax over identification and my bank details. I knew it was fake. Farah londonUnited Kingdom
Entity:
23, Report #116957
Nov 09 2004
05:31 PM
Euro Loteria ripoff Madrid Other
I recieved an email stating that I had won $715,810 US dollars. Fortunately I checked this out before giving any Information. Paul Lashmeet, West VirginiaU.S.A.
Entity: Madrid, Other
24, Report #116196
Nov 04 2004
06:46 PM
Loteria Primitiva ripoff Madrid Spain
I recieve a letter today from Loteria Primitiva stating that I had won thousands of dollars. Very authentic looking letter. Beware everyone, this is a total rip-off. Barbara Oceanside, CaliforniaU.S.A.
Entity: Madrid, Internet
25, Report #145648
Jun 09 2005
09:21 PM
Conoco lottery ripoff id stealing Madrid Spain
I recieved a letter in normal post from spain for a previous tennant of my house I collect stamps Having no way to foward the letter as the tennants did a midnight flip and not believing it worth to return to sender overseas and no return address I ripped the stamp off and read the contents Finding a form letter saying his name had been chosen by computer to win first prize in their lottery worth 850,000 euro but their had been a mix up with the names so keep it quiet and fax a form to them to put all thier NAME ADDRESS BANK ACCOUNT BIRTH DATE AND NEXT OF KIN DETAILS. I emailed them saying that he had moved on and I knew not where. They replied that I could claim the prize if I filled out the details putting myself as next of kin ???? I SMELLED SCAM I FOUND THE ABOVE ARTICLES LOTTERY WINNER FAXS TO SPAIN ? THEIR DETAILS MATCH MINE EXACTLY MY WINNING NUMBERS WERE 777-72575993 1 OFF 17 WINNERS OFF A DRAW ON DECEMBER 22 BEWARE I thought to myself ! Haith yarravilleAustralia
Entity: Madrid, Other

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