681, Report:
#109194
Posted Date:
Sep 20 2004
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A. ripoff Madrid Other
A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled.
My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to...
Entity
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A.
Categories: Lottery
682, Report:
#108989
Posted Date:
Sep 18 2004
Santa Lucia Security Company S.A. rip-off! Dishonest! Madrid Spain
I got this letter from santa lucia security company about 2 weeks ago. It was saying in there like i won 615810$ and was processing form in there also. which ask my personal details like date of birth, home address and my bank details. I sent them, with all my details. Stupid i was!...
Entity
Santa Lucia Security Company
Categories: Lottery
683, Report:
#108492
Posted Date:
Sep 15 2004
INTL.LOTTO COMMISSION aka SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM28014INTL.LOTTO COMMISSION aka UNION SECURITY COMP rip-off! Madrid Spain
Recieved a notice in the mail that I had won a Spanish Sweepstakes Lottery STICK WINNER the sum of $815.950. I was to contact a claim agent the foreign service manager of Union Security Company Mr. Nelson Smith Tel +34675365990 Fax +34630123660 - which I did. Then I was instructed...
Entity
INTL.LOTTO COMMISSION - SPANISH SWEEPSTAKES LOTTERY INTERNATIONAL PROGRAM - UNION SECURITY COMP
Categories: Lottery
684, Report:
#108219
Posted Date:
Sep 14 2004
SANTA LUCIA SECURITY CO. S.A. ripoff C.P Nationwide
YES YES I ALSO GOT RIP OFF BY THOSE RET****. WHEN I FIRST GOT THE LETTER, I REALLY EXCITED. IT SAID THAT I WON 615,810 SHARED AMONG 17 OTHERS. IT WAS UNBELIEVABLE, BUT I BELIEVE IT ANYWAYS. BUT LUCKY I WENT ON TO THE INTERNET AND CHECK IT OUT. HERE I AM TELLING MY SIDE OF THE STORY....
Entity
SANTA LUCIA SECURITY CO. S.A.
Categories: Lottery
685, Report:
#108191
Posted Date:
Sep 13 2004
El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide
I received this letter shortly after an international trip indicating that I had won an Internation Lottery (the El Gordo Spanish Sweepstakes Lottery/International Promotion Program) held on July 31st, 2004. My ticket number was 025-11464992-750 with serial number 2113-05 and my luc...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
686, Report:
#107986
Posted Date:
Sep 12 2004
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid
I received this Lottery Winning notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same winning number that others have won in all different times, like, ticket number 025-11-464...
Entity
Loteria Primitiva
Categories: Door to Door Sales
687, Report:
#107909
Posted Date:
Sep 11 2004
ESTELLA SEGUROS S.A. On 28/8/04 They sent to me a letter informing me that I won 960.000,00 $ They just want my account... BARCELONA SPAIN
HELLO!
Thanks to your Site I found again my way, becouse I was lost. From the day that that letter comes to me, I didn't what to do. Winning 960.000,00 $? Too hard to belive.
And today everything is clear to me. To everyone: Do Not answer to this letter re-award final n...
Entity
ESTELLA SEGUROS S.A.
Categories: Lottery
688, Report:
#107349
Posted Date:
Sep 08 2004
Santa Lucia Security Company S.a I received the phony letter wanting me to give my bank account number Madrid Spain
I live in Rayne La. and I recieved the phony letter so I ooked it up on the internet and found that others have been sent the same letter and there's only supposed to be seventeen winners in the world but there were many sent in the United States!!!!
Heather
Rayne, LouisianaU.S....
Entity
Santa Lucia Security Company S.a
Categories: Door to Door Sales
689, Report:
#107222
Posted Date:
Sep 07 2004
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain
Notified of some mix up of numbers and names. Wants to send $615,810 and get 10% AFTER payment but wants $1350 up front for insurance and delivery. Advises not to notify public. Wants personal bank info. Promises bigger cash prizes next year.
Richard
Miami, FloridaU.S.A.
Entity
Loteria Primitiva - Santa Lucia Security Company, S.A.
Categories: Door to Door Sales
690, Report:
#106906
Posted Date:
Sep 04 2004
EL GORDO SWEEPSTAKES ripoff MADRID
Well I feel like a fool. I'D allready spent the money[in my head]I was so excited at the prospect of having won 615,810.00 that I decided to put the name of the supposedly SANTA LUCA SECURITY COMPANY S.A into the computer to see what would come up. Low and behold I come to find that...
Entity
EL GORDO SWEEPSTAKE
Categories: Door to Door Sales
