711, Report:
#102394
Posted Date:
Aug 06 2004
Santa Lucia Security Company S.a. ripoff Madrid Nationwide
i have never entered any lottery international and the address where they send it i have never lived.then when i called them they said they would call me back.
Caryn
Essexville, MichiganU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Door to Door Sales
712, Report:
#101986
Posted Date:
Aug 03 2004
Santa Lucia Security Company S.A. ripoff from Jose Luis Miguel VP Rome Italy And Madrid Spain Italy and Madrid
Do not get fuelled by being a winner of $615,810.00 that includes ticket number 031-1127-841 with serial # 3214-07 and lucky numbers 21-22-37-39-41-49.
This is a prank letter that bunch of people receive in the mail.
You can look at the paper that the letter is written on and se...
Entity
Santa Lucia Security Company S.A.
Categories: Sales People
713, Report:
#101877
Posted Date:
Aug 03 2004
Santa Lucia Security Company S.A. Lottery SCAM FRAUD RIPOFF Madrid, Spain
I recently visited Malaga, Spain. Upon my return I had rcvd 2 emails into 2 diff accts (work and Yahoo) with the same claim that I had won the Intl. Lottery. About Mid July I rcvd a letter with the same claim. Just curious, has anyone that has rcvd this letter/email- traveled abr...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
714, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
715, Report:
#95929
Posted Date:
Jul 31 2004
El gordo Santa Lucia Security Company S.A. ripoff fraud lottery never entered MADRID SPAIN
The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.
Richard
College Park, MarylandU.S.A.
Entity
Elgordo Santa Lucia Security Company S.A.
Categories: Lottery
716, Report:
#101454
Posted Date:
Jul 31 2004
SANTA LUCIA SECURITY CO. S.A. RIP OFF ARTISTS DON'T LET THEM GET TO YOU MADRID,SPAIN
I recieved a letter from a security company in Madrid Spain claiming that I had won a substantial amount of money in an international lottery drawing ($615,810.00's to be exact). It claimed that it was a computer generated lottery drawn by ballot and that there were six different c...
Entity
SANTA LUCIA SECURITY CO. S.A.
Categories: Con Artists
717, Report:
#101349
Posted Date:
Jul 30 2004
Santa Lucia Security Company S.a. Ripoff People with nothing else to do Rip-off Madrid Spain
PLEASE PEOPLE WATCH OUT FOR THIS KIND OF LETTER TELLING YOU
THAT YOU WON THE LOTTO AND ASKING YOU FOR PERSONAL INFORMATION
SUCH A BANK ACCOUNT, SO YOU CAN CLAIM YOUR PRICE, PLEASE IF YOU
RECIEVE THIS LETTER FROM SANTA LUCIA SECURITY COMPANY S.A.
MADRID, SPAIN DISREGAR...
Entity
Santa Lucia Security Company S.a.
Categories: Beauty Salons
718, Report:
#101209
Posted Date:
Jul 29 2004
International Promotion Prize Award Dept. SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID Other
ripoff-I RECIEVED THIS PAPER TODAY IN THE MAIL SAYING THAT I HAVE WON THE LOTERY IN 3RD CATOGERY AND HAVE ASKED PERSONAL INFOMATION AND ALL SORT OF STUFF AND THE POINT TO BE NOTICE IS THAT WHY EVERY TIME EVERY INDIVIDUAL WINS THE SAME REF.# 255125600301 WITH SAME BATCH # 000750013 A...
Entity
SANTA LUCIA SECURITY COMPANY
Categories: Corrupt Companies
719, Report:
#100790
Posted Date:
Jul 27 2004
Santa Lucia Security Company S.A. ripoff Other
I recieved a letter from SANTA LUCIA SECURITY COMPANY S.A. saying I won $615,810 USD, with REF: EG/2551256003/01, and Batch #: 000750013. I thought it would be okay to fax them back the form they sent with my name on it (not my bank account number or something!).
Later on I did ...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
720, Report:
#100232
Posted Date:
Jul 23 2004
Libety First Advisory Services S.A. rip-off! They need to be taught a lesson. Barcelona Spain
Sad to say i am one of their victims too, i think. They would call you on a daily basis up till the day you send the money to them. then they'd call to ask you to put a trade, be it a call or a put option for a currency. then another person, so called from a clearing house, (which I...
Entity
Libety First
Categories: Investment Brokers