1371, 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
1372, Report:
#23759
Posted Date:
Oct 20 2004
Civista Medical Center previously Physician Memorial Hospital (PHM) aka LaPlata Hospital Medical Malpractice, Wrongful death, Insurance Violation, Rude Staff, Wrongful billing, just to name a few. LaPlata Maryland
It's about time that someone put this hospital in it's right place. People that live here no it to be one of the worst hospitals around. Civista is careless in all it does, yet continues to get away with it.
I know all of the following facts to be true of Civista. I know that...
Entity
Civista Medical Center
Categories: Hospitals
1373, Report:
#113642
Posted Date:
Oct 19 2004
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel ripoff thanks for the warning! Madrid Internet
I received the same letter stating I won 615810 USD in a once a year lottery, they then asked for $850 dollars to be sent for tax fees ten they would contact me to transfer the money. Thank you everyone for sharing your experiences with these scam artists.
Pary
Medford, New Jer...
Entity
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel
Categories: Lottery
1374, 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
1375, 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
1376, 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
1377, 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
1378, Report:
#107844
Posted Date:
Sep 10 2004
Southern Maryland Hospital ripoff Clinton Maryland
My father had surgery at Southern Maryland Hospital. Prior to the surgery had a full cardiac work up and all other necessary tests to assure that he was healthy. His surgery was to remove a 3 inch portion of his colon due to diverticulitus. The surgery took 1-1/2 hours, no bleedi...
Entity
Southern Maryland Hospital
Categories: Hospitals
1379, Report:
#105815
Posted Date:
Aug 28 2004
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L. lottery ripoff Madrid Spain
EL-GORDO SWEEPSTAKE LOTTERY COMPANY S. L.
PLAZA DE COLON E-29080
MADRID-SPAIN.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO.: EGSL/25003127/CSL/02
BATCH NO.: 0007571982
ATTN:
RE:AWARD NOTIFICATION/ FINAL NOTICE.
W...
Entity
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L.
Categories: Lottery
1380, 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
