- Report: #110158
Complaint Review: AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac - Madrid Nationwide
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Author Not Confirmed
Why?
AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac
Co Address. No3portinover Road Blk 12c.p.20030 Rome Italy;Avd De San Morales,n25,blk7d,c.p.28006,madrid,spain Madrid, 28006 Nationwide, Spain
Phone:
011-34-627-897-061
Web:
N/A
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Business Rating:
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AGENT CO.:santa Lucia Security Company S.a.; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac THEY RIP OFF ABOUT 21000US$ Madrid Nationwide
I received letter from agent:SANTA LUCIA SECURITY CO.S.A. signed by vice president:JOSE LUIS MIGUEL.Agent's name referred asDANIEL MARTINEZ Tel:011-34 627 897 061 Fax:01134 656 284 091.
Winning amout was said to be $615,810.
First i called them.They asked for 1420$ as clearance fee which we sent through WESTERN UNION. Then we sent wireless $9000 as agent's bank transfer fee to:CAM BANK(CAJADE AHORROS DEL MADITERRANEE) SWIFT CODE:CAAMES2A IBAB NO.:ES71 2090 2101 41 0080026597,AVD PAIS VALENCIA 64 TORRENT SPAIN.Account name:LOUIS PAUL BOLOMO Acc.2090 2101 41 0080026597.We have no other information.
Then we sent wireless for $9417 as half of 3%tax on 615810$.Till date i have spent total $22000. When i asked them to use that amount,they said winning amount is insured. Insurance co. not mentioned.
Kawaljit
LILBURN, Georgia
U.S.A.
Winning amout was said to be $615,810.
First i called them.They asked for 1420$ as clearance fee which we sent through WESTERN UNION. Then we sent wireless $9000 as agent's bank transfer fee to:CAM BANK(CAJADE AHORROS DEL MADITERRANEE) SWIFT CODE:CAAMES2A IBAB NO.:ES71 2090 2101 41 0080026597,AVD PAIS VALENCIA 64 TORRENT SPAIN.Account name:LOUIS PAUL BOLOMO Acc.2090 2101 41 0080026597.We have no other information.
Then we sent wireless for $9417 as half of 3%tax on 615810$.Till date i have spent total $22000. When i asked them to use that amount,they said winning amount is insured. Insurance co. not mentioned.
Kawaljit
LILBURN, Georgia
U.S.A.
