651, Report:
#126428
Posted Date:
Jan 08 2005
Santa Lucia Security S.A. ripoff I have received a notice and a lottery Payments Processing Form Madrid Spain
I have received a notice and a lottery payments processing Form, on santa Lucia Security S.A. regarding to the winning of USD 615,810.00. This is the result of the EL-Gordo Sweepstake Lottery Program held onth 30th of October 2004.It told me to contact a claim agent, Antonio Sanchez...
Entity
Santa Lucia Security S.A.
Categories: Lottery
652, Report:
#124633
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery.
They wanted all the personal and bank information about me to be faxed to Mr. Antonio ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A.
Categories: Corrupt Companies
653, Report:
#124383
Posted Date:
Dec 26 2004
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMSANTA LUCIA SECURITY COMPANY S.A. Sweetstake Lottery Winner ROME
This is to inform you on the release of the EL-GORDO SWEEPSTATE LOTTERY PROGRAM held on the 30th of Nov 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lotery in the 3rd cate...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
654, Report:
#121918
Posted Date:
Dec 09 2004
EL GORDO SWEEPSTAKE LOTTERY PROGRAM RIPOFF MADRID SPAIN
I received wonderful letter that i won money!!!! 414,810. EUROS which is around $600,000, and I am a lucky winner out of 17 international winners. The total price was over 7 billion euros.
My Claims agent was Mr. DANIEL SANCHEZ the foreign service manager of SANTA LUCIA SECURIT...
Entity
EL GORDO SWEEPSTAKE LOTTERY PROGRAM
Categories: Lottery
655, Report:
#92100
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide
I read on this site about Elgordo Loteria Primitiva, and how it was a scam.. I just wanted to include that the claim agents name they gave me was Luis Sanchez who they say is the service manager for Santa Lucia Security Company in Spain but the Head office is in Rome Italy..
The...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
656, Report:
#119548
Posted Date:
Dec 02 2004
Loteria Primitiva, El Mundo Spanish Loteria Primivita, Ministerio De Economia Y Hacienda, Santa Luci FAUX LETTER PROMISING US$615,810.00, IF I GIVE BANK AND PERSONAL DETAILS RIPOFF MADRID Spain
POSTED TO MY FATHER YASTERDAY THE 22NOVEMBER: you have won in international prize pool $615,810.00 u.s. dollars (over$1000000.00 aust.)
final notification collect before 18th december, prize awarded on november 17. this letter is hand signed, from the desk of the vice presid...
Entity
Loteria Primitiva, El Mundo Spanish Loteria Primivita, Ministerio De Economia Y Hacienda, Santa Luci
Categories: Door to Door Sales
657, Report:
#120343
Posted Date:
Nov 30 2004
Santa Lucia Security Company S.A. ripoff MADRID SPAIN
I received a letter dated 24-11-2004 from Madrid, Spain on 11-29-04. Surely it could not have traveled to me in the United States in 5days considering the weekend and a holiday in between; It basically said what everyone else is saying. How my name was randomly drawn by a lottery ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
658, Report:
#118309
Posted Date:
Nov 23 2004
Patriot Moving, National Movers Network FRAUD MOVING SCAM ripoff took $600 and never showed up North Miami Florida
Like Fred, the previous entry, I hired Patriot Moving to move my belongings from Los Angeles to Scottsdale, AZ. I'm typically a very thorough and careful consumer, but for some reason I didn't fully research this company because the salesperson, David Lamondin, was so friendly and ...
Entity
Patriot Moving - National Moving Network
Categories: Moving Companies
659, Report:
#114238
Posted Date:
Oct 23 2004
OldCellPhone.com DOES NOT PAY for the phones they accept! Port St. Lucie Florida
I contacted OldCellPhone.com in July, asking them about their company. They mailed me a postage-paid box and I sent them my old cell phone on 8/1/04.
I received an email from them saying they had received it on 8/20/04.
On 10/5/04 I emailed them and asked where my check was...
Entity
OldCellPhone.com
Categories: Miscellaneous Electronics
660, Report:
#112056
Posted Date:
Oct 08 2004
Santa Lucia Seguridad S.A, Mrs. Maria Sanchez Antonio EL Gordo De La Primitiva award fraud. Barcelona Virginia
This complain has already been filed by another individual. I got the same award and the same old story. A total Rip-off.
Jay
Norfolk, VirginiaU.S.A.
Entity
Santa Lucia Seguridad S.A, Mrs. Maria Sanchez Antonio
Categories: Corrupt Companies