691, Report:
#106666
Posted Date:
Sep 02 2004
Santalucia Security Company S.A. - ElGordo Loteria Primitiva - Miguel Ortis - Foreign Service Manager Of SantaLucia Security Company S.A. ripoff Madrid Other
Santalucia Security company S.A. is a rip-off. i recieved a letter from them addressed from Spain stating i have won USD $615,810 lottery and they wanted me to call their agent to claim the money within 12 days.
The agent wanted me to send my bank details for a bank transfer. He...
Entity
Santalucia Security Company S.A.
Categories: Door to Door Sales
692, Report:
#106262
Posted Date:
Aug 31 2004
El Gordo Loteria Primitiva Madrid Spain ripoff fraudulent lottery award notification Madrid Spain Thanks Ripoff Report
Glad to see this has been reported many times - it saved me the heartache of making a huge mistake by following up.
My letter was dated 20/8/04 (or August 20th)(envelope postmarked 24.08.04 from TORREMO... MALAGA) and said that this is to inform you on the release of the EL - GOR...
Entity
El Gordo Loteria Primitiva Madrid Spain
Categories: Door to Door Sales
693, Report:
#106245
Posted Date:
Aug 31 2004
Santa Lucia Security Company. SA Loto Scam requested all my personal bank details via fax back letter attached to award claim final notification Madrid Spain
I received a letter on Tuesday the 31st August from a company called Elgordo De La Primitiva Loto.
The letter stated that I should contact the Santa Lucia Security Company. S.A on Tele + 34 654 266 606 or fax my bank details within ten days to fax no. + 34 654 201 796
I have m...
Entity
Santa Lucia Security Company. SA
Categories: Lottery
694, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
695, 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
696, Report:
#105815
Posted Date:
Aug 28 2004
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L. lottery ripoff Madrid Spain
EL-GORDO SWEEPSTAKE LOTTERY COMPANY S. L.
PLAZA DE COLON E-29080
MADRID-SPAIN.
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO.: EGSL/25003127/CSL/02
BATCH NO.: 0007571982
ATTN:
RE:AWARD NOTIFICATION/ FINAL NOTICE.
W...
Entity
EL-GORDO SWEEPSTAKES LOTTERY COMPANY S.L.
Categories: Lottery
697, Report:
#105630
Posted Date:
Aug 27 2004
Santa Lucia Security Company S.A. Tried to rip me off they are a total hoax Madrid Other
I got a letter from these jokers saying I won $615,810. I immediately looked them up with a Google search and found they are a total hoax. The internet is a wonderful thing.
David
Redding, CaliforniaU.S.A.
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
698, Report:
#105619
Posted Date:
Aug 27 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I have received this lottery scam on 08/26/2004 asking for my bank information so I can receive $615,810.00 wired electronically. There was no return address on the envelope just the letterhead. The document has spelling errors and does not look like an actual company logo.
Mel...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
699, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
700, 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