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  • Report:  #124870

Complaint Review: Santal Lucia Security

Santa Lucia Security Company, S.A. rip-off! They want your bank account information and a copy of your ID. Madrid Spain

  • Reported By:
    — pleasanton Texas
  • Submitted:
    Wed, December 29, 2004
  • Updated:
    Wed, December 29, 2004
  • Santal Lucia Security
    AVD De San Morales N 25, Blk 7D, C.P. 28006, Madrid, Spain; Head Office - No3 Portinover Road Blk 12 B C.P. 20030 Rome, Italy
    Madrid, Other
    Spain
  • Phone:
    011-34656378516
  • Category:
    Corrupt Companies

I was sent a letter stating that I was one of 5 winners in an international lottery. The letter was printed on a letterhead from El Gordo Loteria Primitiva.

I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two companies are working together.

I did contact someone by phone at the telephone number printed in the letter. The man called himself Martinez Perez. He told me that I needed to fax the processing form with all my personal information and bank account number and routing number. He also wanted me to send a copy of my ID.

I was very skeptical so I looked up Santa Lucia Security Company and that is when I found other rip off reports on them.

Diana
pleasanton, Texas
U.S.A.

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