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  • Report:  #99552

Complaint Review: Santa Lucia Security Company

Santa Lucia Security Company asked for our bank account numbers in exchange for money! Mail Fraud! Rip-off! Madrid Spain

  • Reported By:
    Newport Rhode Island
  • Submitted:
    Mon, July 19, 2004
  • Updated:
    Mon, July 19, 2004
  • Santa Lucia Security Company
    Avd De San Morales, No 25, Blk 7D, CP
    Madrid, Other
    Spain
  • Phone:
  • Category:

My husband received a letter stating that he has won in excess of $615,000. I decided to look it up on the internet before faxing the form back. I filled out the entire form EXCEPT for the bank numbers.

I refuse to spend any money calling or faxing these dirtbags, but I may splurge for a 60 cent stamp for airmail. I think I'll ask my husband to DEMAND his money in the form of a bank draft.

In the meantime, I filed a report with the US Postal Inspection Service; I urge others to do so, as well. Receiving guarantees of boatloads of free money by US Mail seems like mail fraud to me!

File a report and maybe someone will catch these lowlives. I'd like to see them destitute and wishing that the "lottery prize" was definitely theirs!

Jennifer
Newport, Rhode Island
U.S.A.

Respond to this Report!