7051, Report:
#99552
Posted Date:
Jul 19 2004
Santa Lucia Security Company asked for our bank account numbers in exchange for money! Mail Fraud! Rip-off! Madrid Spain
My husband received a letter stating that he has won in excess of $615,000. I decided to look it up on the internet before faxing the form back. I filled out the entire form EXCEPT for the bank numbers.
I refuse to spend any money calling or faxing these dirtbags, but I may splur...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
7052, Report:
#99340
Posted Date:
Jul 17 2004
ELGORDO Loteria Primitiva attempted ripoff, tried to get bank information Madrid Other
I received a letter stating that I had won $615,810.00 in the El-Gordo Sweepstake Lottery Program.
I noticed some misspellings and inconsistencies, like it said I had a ticket with numbers that were drawn. Then, later in the letter, it said that my name was drawn from 25,000 nam...
Entity
ELGORDO Loteria Primitiva
Categories: Lottery
7053, Report:
#98801
Posted Date:
Jul 14 2004
Union Bank PLC ripoff Lagos - Nigeria Internet
This is the letter they sent me.
From The desk Of:
Mr Godfrey Osinachi
Union Bank PLC,
Lagos - Nigeria
West Africa.
Email: [email protected]
Dear,
Let me start by introducing myself to you.
My name is Mr Godfrey Osinachi, a Manager with the Union Bank Plc, Lagos, Ni...
Entity
Union Bank PLC
Categories: Lottery
7054, Report:
#98780
Posted Date:
Jul 14 2004
Elgordo Loteria Privitiva ripoff Madrid Nationwide
this is a 7th letter I got today in a mail I don't know how to stop that I went to the local sheriff office with the letter and they said to throw it away. and don't even bother calling them cause there was another scam in Guatemala similar situation when people call to get info the...
Entity
Elgordo Loteria Privitiva
Categories: Lottery
7055, Report:
#98777
Posted Date:
Jul 13 2004
LUCKY STRIKE LOTTERY UK/CASH CHANGE UK LTD ripoff, Reading Berkshire Other
I recieve an E-maile from the above named company to congtatulate me on being a Category A winner of the Lucky Strike Lottery UK 6,500.000 EP!!!
I e-mailed the Co. to ask them what is my next step
The reply e-mail stated that I have to submit a Lottery Winnings Claim Form with a...
Entity
LUCKY STRIKE LOTTERY UK/CASH CHANGE UK LTD
Categories: Lottery
7056, Report:
#98776
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. Ripoff DID IT AGAIN Madrid spain
my mother recieved a letter from SANTA LUCIA SECURITY COMPANY S.A. saying she won $615,810 USD in the 3rd category, with REF: EG/2551256003/01, and Batch #: 000750013. my mother believed it so much she had me fax her information right away. i did, and 10 minutes after i went to the ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
7057, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
7058, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
7059, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
El Gordo Sweepstake Lottery Company S.A.
Categories: Corrupt Companies
7060, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery