481, Report:
#103471
Posted Date:
Aug 13 2004
Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other
My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the foll...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
482, Report:
#103263
Posted Date:
Aug 12 2004
Loteria Primitiva, International Promotions ripoff, scam, If I would have even thought to give the information, it could have ruined my life. Madrid, Spainmadrid Nationwide
I am reporting that there is a lottery scam happening. Do not fall for this. Nothing ever comes for free. My boyfriend said that I was a sceptic, and a pessimist, and said that things can happen to good people. NO!!! If I were to give out any personal information, my life could...
Entity
Loteria Primitiva
Categories: Corrupt Companies
483, Report:
#102827
Posted Date:
Aug 09 2004
Ms.Lisa Edwardo - La Lottery - Primitiva ripoff Madrid Nationwide
I had entered in a lottery of Australia and thought maybe this was the winnings from such a jackpot. Ms. Edwardo from la lottery- Primitiva detailed a letter with my winnings to be in euro dollars converted into US dollar to be in the mid two million dollars.
When I drew suspic...
Entity
Ms.Lisa Edwardo - La Lottery - Primitiva
Categories: Lottery
484, Report:
#102705
Posted Date:
Aug 09 2004
ELGORADO LOTERIA PRIMITIVA ripoff They send me a letter that informed me I have won 415,810.00 EUR. MADRID Spain
I have recived a letter from above company that I have won (415810.00 eur) .
I filled the payment processing form to them (faxed), with my full details. Then I thought I better find about the company and what I found was not far away from what I thought.
I would like if you co...
Entity
ELGORADO LOTERIA PRIMITIVA
Categories: Door to Door Sales
485, 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
486, Report:
#101983
Posted Date:
Aug 03 2004
Elgordo Loteria Primitiva ripoff lottery Madrid Nationwide
I received the letter but thanks to ripoffreport.com, I was saved the heartache.
Letter reads: ATTN: THE WINNER, your an international winner, please call etc.
Paul
pensacola, FloridaU.S.A.
Entity
Elgordo Loteria Primitiva
Categories: Lottery
487, Report:
#101842
Posted Date:
Aug 03 2004
El gordo Loteria Primitiva, Santa Lucia Security Company ripoff Madrid Other
I received a letter today from this company about winning lottery and I was very leary about it even though it looks authenitic. Since I work for a credit card company I hear about fraud alot so I thought I'd get on the net and see what I could find and lo and behold there was the ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
488, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
489, Report:
#101554
Posted Date:
Aug 02 2004
Loteria Primitiva ripoff Madrid Spain
I received a letter in the mail stating I won $615,810. I am not sure what this is all about,and how they got my name and address. I called the #'s in my letter,and all a man said was hello. This did not sound legit at all. All I know is they're asking for my banking routing numbers...
Entity
Loteria Primitiva
Categories: Con Artists
490, Report:
#101573
Posted Date:
Aug 01 2004
Loteria Primitiva & Santa Lucia Security Company fraud lottery winning claims RIPOFF MADRID SPAIN
I received a letter from Loteria Primitiva saying that I am a third category winner (worth $615,810) of a lottery. My batch # is same as the other #s filed by other people here.
It claims the ticket # to be 031-1127-841. I have never ever heard of this name before or played ...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Lottery