Print the value of index0
  • Report:  #98643

Complaint Review: SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)

SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid

  • Reported By:
    Springfield Virginia
  • Submitted:
    Tue, July 13, 2004
  • Updated:
    Tue, July 13, 2004
  • SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
    AVD De SAN Morales, N 25, Blk, 7D, C. P. 28006, Madrid , Spain
    AVD De SAN MORALES, Other
    Spain
  • Phone:
    011-34 627 399 270
  • Category:

I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.

Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and started to get ripped off on the first day.

The person claiming to be my agent (Antonio Lucas) started giving me stupid reasons like fees to transfer the money into my account through wired tranfer.

He asked for $7,000 for the transfer after I paid him $1400 through wired transfer.

After getting ripped off an additional of $3000 I started to get suspicious and started searching about their company.

There I find people with different reports and same ticket numbers and lucky numbers as mine.

Please if anybody gets letters like this one, make sure that it's not fake!!

Mary
Silver Spring, Maryland
U.S.A.

Respond to this Report!