1, Report:
#112154
Posted Date:
Oct 09 2004
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez rip-off Madrid Other
My father got a letter saying he'd won over Euro$500,000 and provided a contact number. It all seemed legit until they asked for him to transfer 10% of it for tax to a personal bank account they provided - before the lottery winnings were transferred to us. A lawyer was asked about ...
Entity
Santa Lucia Security - Euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists
2, Report:
#109426
Posted Date:
Sep 21 2004
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off! Madrid Spain
My mother received a letter stating that she had won the lottery in the 3rd category. She therefore had been approved for a lump sum payout of Euros 402.598.32 in cash. They wanted her banking information and her next of kin information. And also was informed that 10% of her Lottery...
Entity
Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Categories: Con Artists