61, Report:
#391243
Posted Date:
Nov 14 2008
SANTALUCIA SEGUROS S. A. AKA SANTA LUCIA SEGUROS SECURITY BOGUS COMPANY TAKES YOUR MONEY WITH YOUR HELP 08095 MADRID Spain Nationwide
this company does not exist in reality.these reprobates have been at this ripoff scam, swindling money from people internationally for years.
DON'T! DON'T! DON'T, DON'T BELEIVE THE HYPE! YOU HAVE NOT WON A LIFE CHANGING AMOUNT VIA A LOTTERY YOU HAVE NOT ENTERED.
google the company...
Entity
Categories: Door to Door Sales
62, Report:
#363947
Posted Date:
Aug 18 2008
Andalucia Spanish Sweepstake Extract Bank Account records and personal details Madrid spain
I received a letter from Andalucia Spanish sweepstakes informing me that i won 815,810.00. Even though i haven't bought a ticket withmy name and address on it in 5 years and it was for the local village soccer club i bought it off back then so i wonder how this crowd got my address...
Entity
Categories: Lottery
63, Report:
#353735
Posted Date:
Jul 21 2008
GROUPAMA SEGUROS S.A (SNR LOUIS GOMEZ) because i have never recieved such letter i actually fell for it, he managed to get 999.00p from me! MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074 MADRID Spain Nationwide
Hi my name is momtaj, I think i have received a scam letter from INTL. LOTTO COMMISSION
MARQUES DE VADILLO C/PICO CEBOLLERA 7, 28074, MADRID SPAIN.
TEL: 0034-911 013 512, & FAX: 0034 911 311 846
From: THE DESK OF THE VICE PRESIDENTE INTERNATIONAL PROMOTIONS/PRIZE AWARD
...
Entity
Categories: Miscellaneous Companies
64, Report:
#335125
Posted Date:
May 28 2008
SANTALUCIA SEGUROS SCAM WIN ON LOTERIA LA PRIMITIVA INTERNATIONAL MADRID SPAIN
Another attempt to secure bank details etc. from supposed win on the lottery
Tantalo
West MoleseyUnited Kingdom
Entity
Categories: Cross-Border Scams
65, Report:
#334405
Posted Date:
May 23 2008
Drivinglicencetoday.com DrivingLicenceToday. They gave me empty promises of an EU Licence and stole my money. They need to be brought to justice. Florida Internet
As a husband and father of five, I always want what's best for my family and like to think that I do.
This year my wife and I decided on a emigrating to Andalucia, Spain in order to give our children a better way of life. Being one of the more rural areas of the country, having a c...
Entity
Categories: Motor Vehicle
66, Report:
#333939
Posted Date:
May 21 2008
Loteria La Primitiva International Loteria Primitiva, Is it a Rip off ? Madrid Spain
I have received a notification from Loteria Primitiva, telling me that I have won Euro915,810 in a draw in which I did not enter. My prize has been deposited with Santalucia Seguros, pending my collection. On receipt of my prize, I am to pay Santalucia Seguros 10% as commission.
...
Entity
Categories: Lottery
67, Report:
#330582
Posted Date:
May 05 2008
Prudencia Security.S.APrudencia Security.S.A Spain Euromillions Lottery Primitiva.S.A Ripped off 500 by telling me i won the euromillion lottery and that they would send me a cheque for 715,810.00 Madrid Spain Europe Spain
I recieved a letter telling me that i had won the euromilion lottery international programme, which was held on the 21st of February 2008.
The results were released on the 14th of April 2008, and the stated that my name was attached to ticket number G777240090079X with Serial numbe...
Entity
Categories: Banks
68, Report:
#288499
Posted Date:
Dec 03 2007
Euro City Lotto, santalucia Sucurity Company S.a sent me an award notification saying i won 1,632,872 euro's - sounded too good to be true so i looked it up on the net Madrid, Spain Internet
i was very nearly fooled by this very seductive postal scam. they wrote to me with an award notification where they were asking me not to discuss the matter with any members of public since they got all the tickets mixed up.
i looked for 'Euro City Lotto' on the net first and the...
Entity
Categories: Lottery
69, Report:
#280201
Posted Date:
Oct 22 2007
Euromillones Loteria International - Andalucia Security Company S.a i was sent a letter from the vice president on international promotions/prize award dept saying i had won 615,810.00 euros Madrid Spain spain
i was send a ltetter from luis miguelo vice president claiming i had won a lot of euros in a sweepstake, the letter looks like its made on the computer and attatched was a form asking for bank details etc it even says the companys registered, with phone number &fax numbers, i was ve...
Entity
Categories: Corrupt Companies
70, Report:
#279587
Posted Date:
Oct 18 2007
ANDALUCIA SECURITY COMPANY S.A 28014 MADRID Spain
i was sent a letter in the post. from madrid in spain to tell me i had won sixhundredand fifteen hundred and sixty eight thousand seven hundred and seventy euros only. from carlos gomez we have already sent him two thousand three hundred pounds but he said he wante more so he could ...
Entity
Categories: Corrupt Companies