- Report: #121704
Complaint Review: Santa Lucia Security Company S.A. - Madrid Spain
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Author Not Confirmed
Why?
Santa Lucia Security Company S.A.
AVD De SAN MORALES No 25, Bld 7D, CP Madrid, CP 28006 Spain, Spain
Phone:
011-34677617599
Web:
N/A
Categories:
Business Rating:
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Santa Lucia Security Company S.A. Ripoff Loterry Winner notification scam Madrid Spain
Very convincing (to me) notification of European lottery win in the amount of $615,800.00 with serial numbers and specific lottery ticket number. Thanks so much to this web site for postings by fellow scammees who have also received this letter and reported.
Big tip off that it is a fraud is that they ask you to contact them by January 12, 2004 instead of 2005. Also, why would they list a USD exchange in their letter?
Here's my bank account and routing information in case any of YOU would like to drain my account instead:
Julie
new york, New York
U.S.A.
Big tip off that it is a fraud is that they ask you to contact them by January 12, 2004 instead of 2005. Also, why would they list a USD exchange in their letter?
Here's my bank account and routing information in case any of YOU would like to drain my account instead:
Julie
new york, New York
U.S.A.
