1, Report:
#179536
Posted Date:
Mar 06 2006
Santa Lucia Security, London ElGordo Loteria Primitiva Mrs Grace Louis Santa Lucia Security, London United Kingdom Madrid Spain
El Gordo Loteria Primitiva Plaza De Colon E-28830
Madrid Spain Tel 011 34 620477334
Claims Agent Mrs Grace Louis
Santa Lucia Security Company
London, tel 011 44 7950713763
Jose Luis Miguel Vice President.
Michael
Boonville, IndianaU.S.A.
Entity
Tel 011 44 7950713763
Categories: Lottery
2, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
3, Report:
#141894
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. ripoff MADRID Spain
Santa Lucia Security Company s.a. they sent an award claim final notification for me to enter bank account information and my bank routing #. It is a scam and People need to know about this!
Company
Santa Lucia Security Companny s.a.
Address: Plaza de Colon E-28830 Madrid, Spa...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
4, Report:
#123410
Posted Date:
Dec 18 2004
PLAZA DE COLON E-28830 ripoff Madrid Spain
Dear All,
I received the letter from
PLAZA DE COLON E-28830,
MADRID, SPAIN,
TEL:011-34 685 411 710
FAX:011-34 656 284 207
Letter said from EL- GORDO SWEEPSTAKE LOTTERY PROGRAM, I won in 3rd category and amount of US$615,810.00. That is from $10,468,770 prize and share...
Entity
PLAZA DE COLON E-28830
Categories: Lottery
5, Report:
#119520
Posted Date:
Nov 23 2004
Santa Lucia Security Company ELGOLADO ripoff ROME London
I've got the letter from Jose Luis Miguel he is vice president in Loteria Primitiva. it said I have to responce immediately. That phone number is 011 34-680 484 095/ fax; 011 34-654 602 341. The craim agent manager of Santa Lucia security company is Antonio Casado. Both sounds like...
Entity
Santa Lucia Security Company S.a. - ELGOLADO
Categories: Lottery
6, Report:
#115370
Posted Date:
Oct 30 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I received a letter of notification (10/30/04) informing me of lottery winnings in the amount of $615,810.00 USD. The company sending this letter is EL GORDO Spanish Sweepstake Lottery Company S. A. located at Plaza De Colon, E-28830, Madrid, Spain. Tele: 011-637-244-140. With thi...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
7, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
8, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
9, Report:
#110620
Posted Date:
Sep 29 2004
PLaza De Colon E-28830 Elgordo Loteria Primitiva ripoff Madrid Spain
I Just got this letter from Plaza De colon E-28830 .... with lucky number 13-15-16-21-34-36. Surprise enough, I have to find out what it is and thank for all of you who have created this site before I release my personal info.
All American people and people around the world should...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
10, Report:
#109355
Posted Date:
Sep 21 2004
EL Gordo Lottery ripoff C/Juan Pinol N 23, Planta 4-B Sevilla, Spain
I received a letter from EL Gordo Lottery Sweepstake Company SL in May 2001 mentioning that I won $216,846.34c. Thay had phone number, fax number and I called them and somehow those people convensed me that they are real.
After i faxed my information to them they later asked me ...
Entity
EL Gordo Lottery
Categories: Lottery
11, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies