521, Report:
#112154
Posted Date:
Oct 09 2004
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez rip-off Madrid Other
My father got a letter saying he'd won over Euro$500,000 and provided a contact number. It all seemed legit until they asked for him to transfer 10% of it for tax to a personal bank account they provided - before the lottery winnings were transferred to us. A lawyer was asked about ...
Entity
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists
522, Report:
#109468
Posted Date:
Sep 24 2004
Santa Lucia Security Company SA ripoff fraudulent lottery winning claim and money from us Madrid Spain
My husband received a letter notifying that he won the lottery in the 3rd category which was held on 20th of May 2004. He was approved for a lump sum payout of $615,810. He was to fill out a lottery payments processing form: needing name, date of birth, address, telephone, bank name...
Entity
Santa Lucia Security Company SA
Categories: Door to Door Sales
523, Report:
#109426
Posted Date:
Sep 21 2004
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off! Madrid Spain
My mother received a letter stating that she had won the lottery in the 3rd category. She therefore had been approved for a lump sum payout of Euros 402.598.32 in cash. They wanted her banking information and her next of kin information. And also was informed that 10% of her Lottery...
Entity
Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists
524, Report:
#108919
Posted Date:
Sep 17 2004
Antonio Gomez - Loteria Primitiva - Santa Lucia Security Company Letter in the mail inidicating that I had won $615,800 in a lottery Madrid International
I received a letter indicating that I had won $615,800 in cash shared among 17 international winners in this category. They wanted me to fax/mail them my address, marital status, bank transfer information, and next of kin (of course). They also wanted my signature (that would've b...
Entity
Santa Lucia Security Company
Categories: Lottery
525, Report:
#107966
Posted Date:
Sep 14 2004
Fidelity Bank - Gomez Adams - Eze Frank - Titus Moore - Francis Agu - Dr. Vincent Ola - Alan Chocho Inheritance Scam Artists Ripoff This men use every fraudulent means possible to gain your trust and YOUR wallet. Lagos Nigeria Internet
This men use every fraudulent means possible to gain your trust and YOUR wallet. BE warned. There are OTHERS involved in this evil web of deceit. They will try to convince you that unless this is fund is claimed immediately the government will reclaim the fund.
This includes, mon...
Entity
Fidelity Bank - Gomez Adams - Eze Frank - Titus Moore - Francis Agu- Dr. Vincent Ola - Alan Chocho
Categories: Door to Door Sales
526, Report:
#107471
Posted Date:
Sep 08 2004
Dapcp Inc./ Dapco Card Services RIP-OFF !!! Took my money and phones ALWAYS BUSY!!! Buffalo New York
On Feb. 4, 2003. A woman with the name of Gomez #0541 called me with a Mastercard offer and said I was to get a $3,000.00 Mastercard with a $500.00 cash limit, and 0% apr for 1 year and 4.9% fixed there after. Sounded real good.
They said they would take the money ($249.00) out ...
Entity
Dapcp Inc./ Dapco Card Services
Categories: Credit & Debt Services
527, Report:
#106438
Posted Date:
Sep 01 2004
El Gordo De La Primitiva Lottery Award Notification Final Notice Letter Madrid, Spain
I think i might be the latest one to recieve this letter and report. I just got the letter today and i logged on the internet and to my surprise and comfort it was a fake!!!! I'm all so thankful for heaps of sites on the internet bringing out the true situation behind the all so goo...
Entity
Tony Gomez ,La Primitiva
Categories: Door to Door Sales
528, Report:
#106241
Posted Date:
Aug 31 2004
SANTA LUCIA SECURITY COMPANY S.A ripoff LOTTERY AWARD $ 615.810,00 SECOND CATEGORY S.A
My story is same with other 17 reports, I guess. Prize is 618.810,00. The contact person is Mr Oscar Gomez. I have to sent my personal and bank information to claim the prize. I was also told to keep this from public before I got the money. It was too good to be true then I start ch...
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Door to Door Sales
529, Report:
#105107
Posted Date:
Aug 24 2004
Santa Lucia Security Company S.A. winning lottery Madrid Spain
On July 30, 2004, I received a letter (rather a photocopy) with the following content:
REF/EG/2551256003/01
BATCH/000750013
Award Claim Final Notification
El- Gordo Seepstake Lottery Program held on May 5, 2004 and my name was attached to the winning ticket number 025-11-464-9...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
530, Report:
#104576
Posted Date:
Aug 20 2004
El Chapala-Enka Candler Location Allows customers to physically assault other customers!!!! Asheville North Carolina
Every Friday approximately 6-10 coworkers, ages 20-60, and I all ate at this establishment until the incident that I intend to describe happened. Each week our bill totaled up to $100.00. We all work in an office setting and are by far not a big and burly bunch!
This past Frida...
Entity
El Chapala-Enka Candler Location
Categories: Restaurants