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  • Report:  #95929

Complaint Review: Elgordo Santa Lucia Security Company S.A.

El gordo Santa Lucia Security Company S.A. ripoff fraud lottery never entered MADRID SPAIN

  • Reported By:
    College Park Maryland
  • Submitted:
    Tue, June 22, 2004
  • Updated:
    Sat, July 31, 2004
  • Elgordo Santa Lucia Security Company S.A.
    AVD De SAN MORAILES, N25, Blk 7D, C. P. 28006, MADRID, SPAIN
    MADRID, Other
    Spain
  • Phone:
    011-34 667 201 491
  • Category:

The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.

Richard
College Park, Maryland
U.S.A.

5 Updates & Rebuttals


Daniel

San Jose,
California,
U.S.A.

Fraud Santa Lucia

#6REBUTTAL Individual responds

Fri, July 30, 2004

The same story like others reported.
Received a letter from Santa Lucia Security S.A for a lottery I've never entered. The amount 615,810. Ref No. EG/2551256003/01 Batch No. 000750013. I am glad that I found this web site.


THUAN V

AUSTIN,
Texas,
U.S.A.

FRAUD

#6REBUTTAL Individual responds

Wed, July 28, 2004

The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.


THUAN V

AUSTIN,
Texas,
U.S.A.

FRAUD

#6REBUTTAL Individual responds

Wed, July 28, 2004

The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.


THUAN V

AUSTIN,
Texas,
U.S.A.

FRAUD

#6REBUTTAL Individual responds

Wed, July 28, 2004

The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.


THUAN V

AUSTIN,
Texas,
U.S.A.

FRAUD

#6REBUTTAL Individual responds

Wed, July 28, 2004

The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.

Respond to this Report!