451, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
452, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
453, Report:
#94784
Posted Date:
Jun 14 2004
Santa Lucia Security Company S.A. ripoff: False Lottery claims MADRID Internet
I got a letter with ELGORDO, Loteria Primitiva letter head informing of a Award Claim Final Notification (My name was only on the envelop, not on the letter). When I called the number in Spain, they said I need to fill out my details (bank a/c etc) and fax it to them to get my prize...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
454, Report:
#94475
Posted Date:
Jun 11 2004
SANTA LUCIA SECURITY COMPANY S.A. The Agent Mario Lucas just told me to fax him my ID, and the account number, MADRID SPAIN
The Agent Mario Lucas just told me to fax him my ID, and the account number, and to go to western union and send him $1420 USD, over western union, i asked him why, the just told me that im not a citizen of spain so i have to pay for transfer of my money from MADRID
I Don't Have ...
Entity
(SANTA LUCIA SECURITY COMPANY S.A.)
Categories: Credit Card Fraud
455, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
456, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez
Categories: Advertising / Deceptive
457, Report:
#94122
Posted Date:
Jun 08 2004
Santa Lucia Sercurtiy Company S.A. ripoff Madrid Nationwide
On June 1, 2004, I received a letter in the mail stating that I won 615,810 U.S. dollars in a lottery. I called the number and spoke to a Mr. Luis Martin who was unprofessional and when I asked him questions he got offended and hung up the phone on me. I called him back thinking t...
Entity
Santa Lucia Sercurtiy Company S.A.
Categories: Door to Door Sales
458, Report:
#94116
Posted Date:
Jun 08 2004
Loteria Primitiva (Elgordo) BIG SCAM & RIP OFF!!! FROM LOTERIA PRIMITIVA! Madrid Spain
I got a letter ( Award Claim Final Notification) from Santa Lucia Security company, regarding that I have won $615,810 USD. The letter stated that they drew my lucky numbers and that they needed my information (my name, address, phone number, my bank account number, transit number, ...
Entity
Loteria Primitiva (Elgordo)
Categories: Con Artists
459, Report:
#93958
Posted Date:
Jun 08 2004
Pino Blanco rloteria primitiva ripoff says I won $615,810 but wants $1,250 to send the money Madrid spain
I was informed by mail that I had won $615,810 from Loteria Primitiva in a lottery I had not even entered. To claim the prize I faxed my name, address, and bank account and routing numbers.
As next of kin I sent them my daughter's name, phone, and address.
A Sr. Bla...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
460, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services