231, Report:
#137266
Posted Date:
Apr 02 2005
Santa Lucia Security Company S.A. Attempt to obtain banking account information Madrid Spain
I received a letter telling me I had won a lottery in Spain (El Gordo, Loteria Primitiva, which is a lottery run by the federal govnerment of Spain). The ticket number was 025-11-464-992-750 and the prize amount was US $615,810. The letter purported to be from a security company t...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
232, Report:
#136705
Posted Date:
Mar 29 2005
Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other
On March 23rd I received a letter which said I had won the lottery with the lump sum payout of $615,810.00 USD. I was stunned when I first read through it, but also in doubt because I never played such lotto game before. Attached with the letter was a processing form which asked me ...
Entity
Loteria Primitiva- Santa Lucia Security Company S.A
Categories: Banks
233, Report:
#136342
Posted Date:
Mar 25 2005
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. ripoff :of award claim final notification. Barcelone Other
Yesterday I recieved a Award claim final notification.
The letter informed me that i wone 615,810.00 Euro.
The money was already secured to a security company called Santa Lucia Security Compony S.A.
I was asked to send back a fax with my bank information.
This company is ...
Entity
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
234, Report:
#135312
Posted Date:
Mar 17 2005
LoteriaLoteria Primitiva Ripoff My God what a relief Madrid Spain
I received a letter in the post saying I won was USD 615,810 in some lottery draw held in Spain.
For a time I tried to think if I enter some lottery draw before but didnt remember it.
Thinking that I research this company 'Loteria Primitiva' I came across your website and saw ...
Entity
Loteria Primitiva
Categories: Con Artists
235, Report:
#135182
Posted Date:
Mar 16 2005
La Primitiva Loteria Y Apuestas Lottery Scan/ ID Theft Scan Madrid Other
I received a letter from Spain the other day to my great surprise tell me I was joint winner of just over 10 million Euros and that my shares 254,545.45.
This was such an obvious scam that I was more ammused by the attempts of the letter to get me to hand over my identification ...
Entity
La Primitiva Loteria Y Apuestas
Categories: Door to Door Sales
236, Report:
#135020
Posted Date:
Mar 15 2005
Santa Lucia Security Company S. A Loteria Primitiva- Santa Lucia Security Company S. A.ripoff Madrid Spain
I have recieved a letter from the company Santa Lucia security Company S. A., said that i have won the lottery and should lodge a claim form with them. after i checked with your record, and found they have changed phone number since they have been reported last time, please notice i...
Entity
Santa Lucia Security Company S. A
Categories: Cash Services
237, Report:
#134662
Posted Date:
Mar 12 2005
Santa Lucia Security CO. S.A. El Gordo Loteria Primitiva ripoff Madrid Spain
People nowadays are pathetic. My father received a letter from a security company about 2 months ago. It stated that we won 615,810 U.S. dollars. He called me in the morning before I left for school and told me to check it out when I came home. I was kind of iffy about the situation...
Entity
Santa Lucia Security CO. S.A.
Categories: Lottery
238, Report:
#134210
Posted Date:
Mar 08 2005
Loteria Primitiva, El Mundo Spanish Loteria Primitiva International Lottery Ripoff Scam by mail Madrid Spain
On March 2, 2005 I received a letter informing me I had won $615.810USD! from an EL-MUNDO PRIMITIVA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM. It congratulated me as one of 31 lucky international winners to share $16,621,340USD in cash prize money. My letter included a Batch No: 0007...
Entity
Loteria Primitiva, El Mundo Spanish Loteria Primitiva
Categories: Door to Door Sales
239, Report:
#134001
Posted Date:
Mar 07 2005
Loteria Primitiva Lottery rip off Spain Madrid
I received a letter in the mail today claiming that I was one of 17 international winners to have one $US615,810.00.
Was told I had until 28th March to contact my claims agent, Alberto Pinto the foreign service Manager of Fidelity Security Company S.A.
A Lottery Payment proces...
Entity
Loteria Primitiva
Categories: Door to Door Sales
240, Report:
#133994
Posted Date:
Mar 07 2005
Loteria Primitiva ripoff asked for EURO $950.00 to claim lotto winnings MADRID SANTA LUCIA
I received a letter in the mail saying I had won USD615,810.00 in the Loteria Primitiva Sweepstake Lottery Program. This letter informed me of my ticket number and the luckey numbers that they had drawn. It stated that I had been approved for a lump sum payment in cash and also quot...
Entity
Loteria Primitiva
Categories: Door to Door Sales
