Print the value of index0
  • Report:  #123746

Complaint Review: Santa Lucia Security Company S.A.

Santa Lucia Security Company S.A. ripoff fake lottery claim Madrid Spain

  • Reported By:
    Davenport Florida
  • Submitted:
    Tue, December 21, 2004
  • Updated:
    Tue, December 21, 2004
  • Santa Lucia Security Company S.A.
    Avd De San Morales, N 25 Blk 7d
    Madrid, Other
    Spain
  • Phone:
    011-34606892740
  • Category:

Scam being mailed out to people saying they've won over $618,000 and that to claim it they need to fax your bank info to them in Spain so they can deposit the funds and deduct their transaction fees of 10%. The letter does not come with a return address. It also states that only seventeen people have won worldwide...that's funny since someone else has posted on this sight that lives only 20 minutes from me. Beware! I am taking my letter to the authorities and let them deal with these crooks.

Shawn
Davenport, Florida
U.S.A.

Respond to this Report!