701, Report:
#105014
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. Sent fake winning lottery paper that stated: you have won 615,810.00 Madrid Spain
On Monday, August 23rd, 2004, I received a fake letter from the Santa Lucia Security Caompany S.A. It said you have been approved for a lump sum payout of USD $15,810.00 in cash credited to file with REF. NO. EG/2551256003/01 and BATCH NO. 000750013.
Tyonia
Wilson, North Caro...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
702, Report:
#104939
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. ripoff I was told to have won an international lottery of US $615,810.00 Madrid Spain
I got a letter from this company dated on 8/13/04. This letter inform me that I have won an international lottery, called EL-GORDO SWEETSTAKE LOTTERY PROGRAM (in a total US$10,468,770) recently released in Spain, on July 15, 2004, among other 17 lucky foreigners, It sounds that thi...
Entity
Santa Lucia Security Company S.A.
Categories: Collection Agency's
703, Report:
#104844
Posted Date:
Aug 22 2004
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A. ripoff Madrid Spain
I get this important letter,too.
First time I did not belive, than I began to search in the web for more information. I read so much reports of all countrys in the world with the same letter-infection.
I know, to play lottery you have to give any numbers.And we had never play lo...
Entity
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A.
Categories: Lottery
704, Report:
#104680
Posted Date:
Aug 21 2004
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Other
I recieved a letter informing me that I was selected from a new computer ballot system and I need to call an agent that I was assigned to named Xavin Mantos and claim my money.
I sent my payment processing form which asks for account and routing numbers. Later I was told that I ...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
705, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
706, Report:
#103933
Posted Date:
Aug 16 2004
Santa Lucia Security Company ripoff Madrid Spain
I received a letter from Santa Lucia Security Company stating that I won the lottery. To claim my money, I was supposed to fill out a sheet with my bank account information on it.
It states that I won due to a mix up of some numbers and they asked that I keep this award from pub...
Entity
Santa Lucia Security Co S.A.
Categories: Door to Door Sales
707, Report:
#103883
Posted Date:
Aug 16 2004
Santa Lucia Security Company S.A. ripoff on winning money that is said to be the lottery Madrid Nationwide
I got a letter in the mail saying I won 615,810.00 and along with seven other people. I tried to call the number which was on the letter and I couldn't not get it to work !
Then I got on the internet and found out it is all fake. Please people don't beleive this stuff and if some...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
708, Report:
#103600
Posted Date:
Aug 14 2004
La Primitiva - Loterias Y Apuestas Del Estado La Primitiva letter stating I won Lottery Midrid Other
Recieved letter stating I had won a portion of the Lottery. Wanting my Bank information so they could send direct deposit. Also photocopy of my identitfication and to fax it to Global Finance & Security S.A. Espana. Contact person is Mr. Martinez Gonzales, Foreign Services Manager o...
Entity
La Primitiva / Loterias Y Apuestas Del Estado
Categories: Door to Door Sales
709, Report:
#103471
Posted Date:
Aug 13 2004
Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other
My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the foll...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
710, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies