- Report: #124870
Complaint Review: Santal Lucia Security - Madrid Other
-
Author Not Confirmed
Why?
Santal Lucia Security
AVD De San Morales N 25, Blk 7D, C.P. 28006, Madrid, Spain; Head Office - No3 Portinover Road Blk 12 B C.P. 20030 Rome, Italy Madrid, 28006 Other, Spain
Phone:
011-34656378516
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Santa Lucia Security Company, S.A. rip-off! They want your bank account information and a copy of your ID. Madrid Spain
I was sent a letter stating that I was one of 5 winners in an international lottery. The letter was printed on a letterhead from El Gordo Loteria Primitiva.
I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two companies are working together.
I did contact someone by phone at the telephone number printed in the letter. The man called himself Martinez Perez. He told me that I needed to fax the processing form with all my personal information and bank account number and routing number. He also wanted me to send a copy of my ID.
I was very skeptical so I looked up Santa Lucia Security Company and that is when I found other rip off reports on them.
Diana
pleasanton, Texas
U.S.A.
I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two companies are working together.
I did contact someone by phone at the telephone number printed in the letter. The man called himself Martinez Perez. He told me that I needed to fax the processing form with all my personal information and bank account number and routing number. He also wanted me to send a copy of my ID.
I was very skeptical so I looked up Santa Lucia Security Company and that is when I found other rip off reports on them.
Diana
pleasanton, Texas
U.S.A.
