1, Report:
#286717
Posted Date:
Dec 03 2007
Mr William Collins,santa Lucia Security Company S.A.and European Union Lottery Commision,AVDA.CARLOS GONZALEZ No.17 PLTA 28004 MADRID sent me notification of lottery win Madrid Nationwide
I was contacted by post of a big lottery win of $715,810. Contacted them by phone,told me I would have to pay 400 registration and processing fee.
Told them I was coming to spain anyway on the 8 dec. then said I could call in to the bank with I.D and collect it myself.Have to ring ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
2, Report:
#288384
Posted Date:
Dec 02 2007
Santa Lucia Security Company S.A This is one rip off company beware Madrid Spain
my wife reacived a letter that she won 615810.00 euro from intel lotto commision she was very pleasd about it i saide to her i would like to read it after i worked for 15 years in cid i did smell a rat straight away it saide to contact santa lucia security & finace company sa to...
Entity
Santa Lucia Security Company S.A
Categories: Financial Services
3, Report:
#273564
Posted Date:
Sep 10 2007
Spanishsweepstake Loteria International BEWARE- Received letter today 10/9/07 stating I had won the Spanish lottery 615810 Euros NOT TRUE SCAM Madrid Spain
Beware - I received a letter today 10/9/07 stating that I had won the Spanish sweepstake Loteria. In fact that I had actually won 615810.00 Euros. Apparently to claim this money, I have to contact my agent Dr. Pepe Douglas. According to the letter this Dr. Pepe Douglas is the Foreig...
Entity
Spanishsweepstake Loteria International
Categories: Door to Door Sales
4, Report:
#1034663
Posted Date:
May 05 2007
International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain
This report is send twice through mail. It has a header like International Lotto Commission Board. It is partialy written in spanish. The letter seems like sent from spain. There is a stamp and on top of it the ink stamp says malaga-spain correos
The letter don't have my name on ...
Entity
International Lotto Commision Board
Categories: Lottery
5, Report:
#220869
Posted Date:
Nov 16 2006
Global Winner Lotto the global winner lotto is a fraud ripoff Ireland
in a past few day i get a email from the global winner lotto, they say i winner 2,500,000.00 dollar, but i never play a lottery on line so i confused, they explain in a letter how i win, they said in a electronical lotto from 30,000,000 mails adreess i won, they have a sponsor compa...
Entity
Global Winner Lotto
Categories: Lottery
6, Report:
#219759
Posted Date:
Nov 09 2006
EUROMILLIONS LOTTERY S.A. SANTA LUCIA SECURITY COMPANY S.A. ripoff alleged lottery win claiming 10% of prize ripoff MADRID Spain
I received a letter this morning with the same content as in the Primitiva Lottery ripoff, i.e. alleging that I had won 615 810 000 euros in a special draw - the Euromillions Lottery International/Summer Promotion Program (American spelling!) held on 9th October 2006, results releas...
Entity
EUROMILLIONS LOTTERY S.A., SANTA LUCIA SECURITY COMPANY S.A.
Categories: Corrupt Companies
7, Report:
#216649
Posted Date:
Oct 19 2006
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...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
8, Report:
#214206
Posted Date:
Oct 04 2006
Loteria Primitiva They TRIED to rip me off by telling me that I had won $615,810.00 - thanks ripoff report Madrid Spain
I recieved a letter in the mail from EL GORDO Loteria Primitiva stating that I had won money. It stated as follows:
This is to inform you on the released of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on the 28th of August 2006 and the result came out on 8th of September 2006...
Entity
Loteria Primitiva
Categories: Lottery
9, Report:
#213219
Posted Date:
Sep 28 2006
SANTA LUCIA SECURITY COMPANY ripoff MADRID Spain
SANTA LUCIA SECURITY COMPANY S.A. sent a letter addressed to me without a return address informing of the release of LA primitiva summer highstake lottery promotion program held on the 22/08/06 & that due to the mix up of numbers i was entitled to a lump sum of 615,810.00 in cash. T...
Entity
SANTA LUCIA SECURITY COMPANY
Categories: Corrupt Companies
10, Report:
#205007
Posted Date:
Aug 08 2006
Loteria Primitiva International Programme Santa Lucia Security Company S.A International Lottery Rip Off, IDENTITY THEFT! Madrid, Spain
Received a letter today, apparently from the Spanish lottery stating that we had won 615,810.00 euros in an International Lottery Commision run by Loteria Primitiva.
Supposedly the brand new Loteria Primitiva International Programme awarded us with this money after our ticket (n...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
11, Report:
#195242
Posted Date:
Jun 07 2006
Elgordo Loteria Primitiva - Santa Lucia Security Company Ripoff Madrid, Spain
Basically let me tell you about the letter that came in the post; there's two of them one is the 'congratulations' letter, stating their reasons for chosing me and how much i had won, etc. The other letter is a 'money grabbing' form or money processing form, for which I had to give ...
Entity
Loteria Primitiva
Categories: Corrupt Companies
12, Report:
#191790
Posted Date:
May 16 2006
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain
This Co. sent me a letter saying I had won $615,810.00, so like a fool I called them but, I did not give them my banking info, I asked for a certified check.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called t...
Entity
Loteria Primitiva
Categories: Corrupt Companies
13, Report:
#191708
Posted Date:
May 16 2006
Loteria Primitiva International Programme I had won the Spanish Lottery only to surf the net to my disappointment ripoff Madrid Spain
Letter arrived with spanish postmark. This was curious as I do not know anyone in Spain. On opening the letter got a little excited until googled Santa Lucia Security Company S.A.
After browsing some of the articles I thought I should put fingers to keyboard.
Still a bit disa...
Entity
Loteria Primitiva International Programme
Categories: Lottery
14, Report:
#191221
Posted Date:
May 12 2006
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York
1. My sister received 2 award notifications the first from Santa Lucia Security Company, S.A. via snail-mail, postmarked Malaga, Spain. Because she has Parkinsons disease she asked me to intervene on her behalf.
I spoke to ANTONIO, phone #011-34-653-087-043, fax #011-24-940-469-...
Entity
Santa Lucia Security Company S.A., Nationwide Sweepstakes
Categories: Corrupt Companies
15, Report:
#188163
Posted Date:
Apr 23 2006
Santa Lucia Security Company, Loteria Primitiva, Santa Lucia Security Company ripoff MADRID Spain
My Wife got a letter from Loteria Primitiva stating that on the release of the loteria primitiva sweep stake lottery program held on 2oth February , your name attached to a ticket number won the lottery in 2nd category. You have therefore been approved a lump sum payment of 815, 810...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Lottery
16, Report:
#174919
Posted Date:
Feb 06 2006
SANTA LUCIA SECURITY COMPANY S.A ripoff MADID Internet
I RECEIVED A LETTER TODAY, 6TH FEB 2006, FROM THIS COMPANY REPORTIND THAT I HAD WON 815,810.00, LUCKLY THANKGOD FOR THE INTERNET, I LOGGED IN YOUR WEB SITE TO FIND THAT THIS COMPANY WAS A RIP OFF.. THANKS GUYS KEEP UPTHE GOOD WORD...
Zubina
DUBLINIreland
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Lottery
17, Report:
#174131
Posted Date:
Jan 31 2006
Santa Lucia Security Company S.A ripoff, liars, scum bags Madrid spain
When my parents said that we had won 615,810,00 euros from the euromilliones loteria international in spain, I was immediately convinced that there was some kind of catch and acted upon the issue sceptically. However, later, when I read the letter, I carefully searched for any cat...
Entity
Santa Lucia Security Company S.A
Categories: Corrupt Companies
18, Report:
#171469
Posted Date:
Jan 12 2006
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet
hi every one
Now some people start again cheating from spain in the name of this compeny SANTA LUCIA SECURITY COMPANY S.A., i just received one e-mail yesterday; than i reply to them and bleive me second day they call me from spain by phone and send me one form by mail to fill an...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Computer Fraud
19, Report:
#159419
Posted Date:
Oct 05 2005
Loteria Primitiva, Santa Lucia Security Company S.A. ripoff letter was sent stating I HAD WON $615,810.00 & was now deposited with a security co. in my name. Madrid Spain
I received this envelope in my mail box with no return address. That seemed rather odd to me so I was a little leery when I opened it. The letter was very formal and really had me going. I was told I had won $615,810.00 and it was depositied with a security company in my name. A...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Lottery
20, Report:
#157051
Posted Date:
Sep 14 2005
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain
Received a letter via - US Postal w/o return address but post-marked w/Malaga. It was from : ElGordo Loteria Primitiva, Santa Lucia Security Company,S.A.& Don Martin Sanchez, Claims Agent.
Stated that I am 1 of 17 winners internationally! w/$615,819,00USD waiting in an account J...
Entity
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Categories: Door to Door Sales
21, Report:
#156596
Posted Date:
Sep 10 2005
Santa Lucia Security Company S.A., Once Again, Another great, Excitement, from Madrid wow I won the lottery of Spain Ripoff Spain
Just lastnight I was checking my mail and I saw one envelope that looked a bit different from the others. It was addressed to my mother and supposedly came from Spain.
She right away thought it to be scam because we know not a single soul in Spain. but certainly the envelope was ...
Entity
Santa Lucia Security Company S.A.
Categories: Financial Services
22, Report:
#156186
Posted Date:
Sep 07 2005
Santa Lucia Security Company S.A. RIPOFF Fake lottery contest winner Madrid Other
I received a letter stating that I had won a large sum of money. The Letter was in color and was stamped and sealed more or less and signed by Ellen Luis Miguel, Vice President.
The letter caught my interest because we were in Spain on Vacation. The fact is I don't often play th...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
23, Report:
#151426
Posted Date:
Jul 27 2005
Santa Lucia Security Company S.A ripoff Madrid Other
I received a letter on July 18th, 2005 and was told that I had won $615,810.00 from the Spanish Sweepstake Lottery, I was asked to fill out a Lottery Payment Form with my bank info so that the funds could be transfered I did this, it said to contact my agent Roberto Pablo with the r...
Entity
Santa Lucia Security Company S.A
Categories: Con Artists
24, Report:
#150037
Posted Date:
Jul 17 2005
SANTA LUCIA SECURITY COMPANY S.A. RIPOFF ROME
My parents gave me this letter to read over and make sure if its true or not. I figured it seemed to good to be true. So we searched the whole lottery thing on the internet and it didn't have the date that the lottery was supposed to occur on. We then looked up the Santa Lucia Secur...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
25, Report:
#149219
Posted Date:
Jul 11 2005
SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID spain
Hi, I got the fraud letter. I just scanned it. I will put the image here later so everyone can see what a scam this is.
Qing
Mansfield Center, ConnecticutU.S.A.
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales