91, Report:
#109332
Posted Date:
Sep 21 2004
Santa Lucia Security ripoff that got close to another victim Madrid Internet
Just as the others, here, I got the almost identical letter confirming my winnings. At first, I was convinced it was a scam because I hadn't ever played the Spanish Lottery. But I wondered because my wife is chicana and I do browse many Spanish sites.
A week went by, then t...
Entity
Santa Lucia Security
Categories: Lottery
92, Report:
#106666
Posted Date:
Sep 02 2004
Santalucia Security Company S.A. - ElGordo Loteria Primitiva - Miguel Ortis - Foreign Service Manager Of SantaLucia Security Company S.A. ripoff Madrid Other
Santalucia Security company S.A. is a rip-off. i recieved a letter from them addressed from Spain stating i have won USD $615,810 lottery and they wanted me to call their agent to claim the money within 12 days.
The agent wanted me to send my bank details for a bank transfer. He...
Entity
Santalucia Security Company S.A.
Categories: Door to Door Sales
93, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales