Relliance Services Company (Euro Raffle Lottery)
Complaint 193457 Details

  • Date Occurred: 12/22/2014
  • Reported Damages: $2,477,700.69
  • Location: Barcelona, Spain
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This company was entered into Scambook on Sept. 22nd, 2012, but they have not stopped scamming people, or sending out the emails. I just received one on Dec. 14th. Looks like this:

Euro Raffle <>

Dec 14 (8 days ago)

Attention: Winner J**l P******s;

Thanks for filling the Claims Form on the Notification message. Congratulations! Your E-mail was confirmed as the WINNER of €2,000,000.00 Euros ( in US Dollars $2,477,700.69 USD) from Euro Raffle Promotion held in December, 2012 through a Computer Ballot Draw HELD inEurope. Claim Your Award by contacting Relliance Courier.

Relliance Courier will deliver the following documents (Named Below) toYour Designated Physical Address ;

* Original copy of your Euro Raffle Lottery WINNING CERTIFICATE
* Your Euro Raffle Lottery Prize CHEQUE (Check) of €2,000,000.00 Euros .
* The documents will also include the European Gaming Board Authorization, and more.


Contact Ralliance Courier Services

Contact E-MAIL:

Mr Fabian Rafael Pablo

Delivery Department , BARCELONA (SPAIN)

Telephone: +34 674 620462

NB: (You are ADVICED to request for Relliance Courier DELIVERY REQUIREMENTS to ensure Instant Delivery. **Your Prize DELIVERY is important and you will be responsible for the delivery FEE . Contact Relliance For claim your Prize .

Regards, Maria Gabriela Sanchez (Claim Mgr)
Euro Raffle

  • Seeking Resolution: Other
  • Just be stopped from being able to send out emails like these, so they do not scam the most innocent people!

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Business Profile Summary

  • Relliance Courier Services logo

Company Statistics

  • Complaint Against Relliance Courier Services
  • Complaints Filed: 65
  • Reported Damages: $22,579,471.26
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