- Report: #146787
Complaint Review: SANTA LUCIA SECURITY COMPANY SA - MADRID Other
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SANTA LUCIA SECURITY COMPANY SA
CALLE TORES 25 C,P, 28006 MADRID SPAIN MADRID, 28006 Other, Spain
Phone:
003-4690211685
Web:
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SANTA LUCIA SECURITY COMPANY SA SPANISH LOTTERY FRAUD COWBOYS MADRID Other
REPORT
Dear Readers
This is just to warn anybody who received a communication from : SANTA LUCIA SECURITY COMPANY SA. This fraud seems to be run by a Dr Santana and a Mr Lopez. I received a letter the other day informin gme that I had won the Spanish lottery, naturally I was very suspicious yet amused. The paper was as if someone had just printed the letter off on a home PC.
I was informed that I had won 600 thousand euros. I was asked to send a copy of my passport and my bank details, which I did.
I was informed that due to a mix up the results were delayes and that the lotters instructed this pathetic company to locate the winner.
i then received a call this morning from a Mr Lopez who seemed to be reading off a script. He informed me that I had won the said sum of money anf that he was about to transfer the money to my account. I asked if this was a "wind up" and he stuttered and asked me if I was "normal" ......(not your usual response).
I was informed that I should contact the self made agent DR Sabtana who would duly provide me with an account number so that I can transfer 1200 into their account.
I quized him about this and he stated that the lottery award was a fix insured amount and that he could not take his commission from the lumo sum. He ended the call in a rather abrupt manner.
So I contacted the UK fraud squad and informed the officer I spoke to about what was going on. He stated that millions have been targetted by this so called company and that I should just take back my resignation (if I handed it it) as I have not won the lottery (hehe).
Jokes apart, I am very angry with these people. They should not get away with this. They are abusing the system and they should be put behind bars.
SAIMA
birmingham
United Kingdom
Dear Readers
This is just to warn anybody who received a communication from : SANTA LUCIA SECURITY COMPANY SA. This fraud seems to be run by a Dr Santana and a Mr Lopez. I received a letter the other day informin gme that I had won the Spanish lottery, naturally I was very suspicious yet amused. The paper was as if someone had just printed the letter off on a home PC.
I was informed that I had won 600 thousand euros. I was asked to send a copy of my passport and my bank details, which I did.
I was informed that due to a mix up the results were delayes and that the lotters instructed this pathetic company to locate the winner.
i then received a call this morning from a Mr Lopez who seemed to be reading off a script. He informed me that I had won the said sum of money anf that he was about to transfer the money to my account. I asked if this was a "wind up" and he stuttered and asked me if I was "normal" ......(not your usual response).
I was informed that I should contact the self made agent DR Sabtana who would duly provide me with an account number so that I can transfer 1200 into their account.
I quized him about this and he stated that the lottery award was a fix insured amount and that he could not take his commission from the lumo sum. He ended the call in a rather abrupt manner.
So I contacted the UK fraud squad and informed the officer I spoke to about what was going on. He stated that millions have been targetted by this so called company and that I should just take back my resignation (if I handed it it) as I have not won the lottery (hehe).
Jokes apart, I am very angry with these people. They should not get away with this. They are abusing the system and they should be put behind bars.
SAIMA
birmingham
United Kingdom
