- Report: #216649
Complaint Review: Santa Lucia Security Company S.A. - Madrid Spain
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Santa Lucia Security Company S.A.
NO3 Portinover Road Blk 12B C.P. 20030 Rome Madrid, Spain, Italy
Phone:
011-34656893680
Web:
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Santa Lucia Security Company S.A. - EL Gordo Spanish Sweepstake Lottery ripoff Madrid Spain
We did not go through with the scam. Thanks to a report i read on here. The report on here is from two years ago so i wanted to post that it is still being done. Everything was the same but the name of the claims agent. His name is Don Jose Carlos, Foreign Operations Manager, Santa Lucia Security company S.A. The Vice President is Juan Ramos Antonio. This is how it looked.
EL GORDO SPANISH SWEEPSTAKE LOTTERY
C/CORDOBA N 21 PLANTA2-A 28204 MADRID SPAIN
TEL/FAX: 011 34 655 603 729
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/SL2556656003/03
BATCH NO: 54/00017/IPD DATE: 13th OCTOBER 2006
ATTN: MY LAST NAME,
AWARD FINAL NOTIFICATION,
Then is said we won the sweepstakes held on September 29, 2006.
Ticket Number: 025-11464992-705
Serial Number: 2113-05
Lucky Numbers: 13-15-22-37-39-45
Which won in the 3rd category
Payout: US$615,810.00
From the total cash prize of US$13,871,320.00 shared with seventeen international winners.
It goes on to tell you NOT to notify the public until your claim has been processed.
It tells you to contact your claims agent, Don Jose Carlos, Foreign Operations Manager, SANTA LUCIA SECURITY COMPANY S.A. on Tel: 011-34-656-893-680 Fax: 011-34-626-710-917
Claim before November 10, 2006 or funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. 10% will go to your claims agent.
SANTA LUCIA SECURITY COMPANY S.A.
HEAD OFFICE NO3 PORTINOVER ROAD blk 12B C.P. 20030 ROME ITALY
Leasing,Commission Agents,Sole Representatives,SecurityServices.
AVD de SAN MORALES, n25, blk 7D, C.P. 28006, Madrid, Spain
TEL: 011-34-656-893-680 FAX:011-34-626-710-917
The same numbers for Don Jose Carlos
when I called he also gave me this Fax number to use
Fax: 011-34-911-414-274
LOTTERY PAYMENTS PROCESSING FORM
A page is sent for you to fill out and fax back to them wanting your full name, address, DOB, phone, profession, bank name, account number, routing number, bank address, and a next of kin adress.
Kelly
burleson, Texas
U.S.A.
EL GORDO SPANISH SWEEPSTAKE LOTTERY
C/CORDOBA N 21 PLANTA2-A 28204 MADRID SPAIN
TEL/FAX: 011 34 655 603 729
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/SL2556656003/03
BATCH NO: 54/00017/IPD DATE: 13th OCTOBER 2006
ATTN: MY LAST NAME,
AWARD FINAL NOTIFICATION,
Then is said we won the sweepstakes held on September 29, 2006.
Ticket Number: 025-11464992-705
Serial Number: 2113-05
Lucky Numbers: 13-15-22-37-39-45
Which won in the 3rd category
Payout: US$615,810.00
From the total cash prize of US$13,871,320.00 shared with seventeen international winners.
It goes on to tell you NOT to notify the public until your claim has been processed.
It tells you to contact your claims agent, Don Jose Carlos, Foreign Operations Manager, SANTA LUCIA SECURITY COMPANY S.A. on Tel: 011-34-656-893-680 Fax: 011-34-626-710-917
Claim before November 10, 2006 or funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. 10% will go to your claims agent.
SANTA LUCIA SECURITY COMPANY S.A.
HEAD OFFICE NO3 PORTINOVER ROAD blk 12B C.P. 20030 ROME ITALY
Leasing,Commission Agents,Sole Representatives,SecurityServices.
AVD de SAN MORALES, n25, blk 7D, C.P. 28006, Madrid, Spain
TEL: 011-34-656-893-680 FAX:011-34-626-710-917
The same numbers for Don Jose Carlos
when I called he also gave me this Fax number to use
Fax: 011-34-911-414-274
LOTTERY PAYMENTS PROCESSING FORM
A page is sent for you to fill out and fax back to them wanting your full name, address, DOB, phone, profession, bank name, account number, routing number, bank address, and a next of kin adress.
Kelly
burleson, Texas
U.S.A.
