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  • Report:  #98643

Complaint Review: SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva) - AVD De SAN MORALES Other

Reported By:
- Springfield, Virginia,
Submitted:
Updated:

SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
AVD De SAN Morales, N 25, Blk, 7D, C. P. 28006, Madrid , Spain AVD De SAN MORALES, 28006 Other, Spain
Phone:
011-34 627 399 270
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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 started to get ripped off on the first day.

The person claiming to be my agent (Antonio Lucas) started giving me stupid reasons like fees to transfer the money into my account through wired tranfer.

He asked for $7,000 for the transfer after I paid him $1400 through wired transfer.

After getting ripped off an additional of $3000 I started to get suspicious and started searching about their company.

There I find people with different reports and same ticket numbers and lucky numbers as mine.

Please if anybody gets letters like this one, make sure that it's not fake!!

Mary

Silver Spring, Maryland
U.S.A.


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