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  • Report:  #115628

Complaint Review: Santa Lucia Security Company S.A - Madrid

Reported By:
- Mohegan Lake, New York,
Submitted:
Updated:

Santa Lucia Security Company S.A
Plaza De Colon E-28830 Madrid, Spain
Phone:
011-34687338627
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Please be aware of this company as it seeks to obtain Bank account numbers, bank routing numbers and other sensitive information.

According to the letter I recieved, I was supposed to have been approved for a $615,810 lump sum payment and was to fax all my account information to John Mantos in Spain, at which point I was to recieve a money transfer of the lump sum amount.

I never participated in the lottery and I so I find it very suspicious that I won. The letter itself seems a mass mailer because others have recieved the same letter without it being personalized.

Suneel

Mohegan Lake, New York
U.S.A.


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