1, Report:
#219261
Posted Date:
Nov 06 2006
Santa Lucia Security Co. S.A Ripoff Lottery La Primitiva Madrid Spain
Got a letter in the mail, who said I had won Euro: 615.810,00. Be aware of this people tries to rip you off with 10% of the winning amount. Don't pay anything to nobody! This lottery is the following: La Primitiva, Loterias y Apuestas del Estado.
My contact person said: Mr. Dani ...
Entity
Santa Lucia Security
Categories: Lottery
2, Report:
#147246
Posted Date:
Jun 23 2005
LOTERIA PRIMITIVA - SANTA LUCIA SECURITY COMPANY S.A. ripoff, LOTTERY, ASKED FOR BANK INFORMATION, ADDRESS, ID TO BE SENT OVER BY FAX , ALSO ASKED TO SEND MONEY WESTERN UNION AND WIRE TRANSFER MADRID, SPAIN
I received a same letter dated June 15, 2005 in the mail the other people have been receiving. When I opened the letter it had a title Loteria primitiva and i was little skeptical so i started reading the letter. I was totally surprised to know that I had won a lottery in the third...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Con Artists
3, Report:
#143676
Posted Date:
May 23 2005
Elgordo, Loteria Primitiva ripoff Madrid Spain
A few days ago, my wife got a letter from the company Elgordo, it was written that my wife won Euros 615.810.00. That my wife can receive to money she should return a payment processing form and a copy of here driver licence or passport copy. She had the choice to get the winning-mo...
Entity
Elgordo, Loteria Primitiva
Categories: Corrupt Companies
4, Report:
#136228
Posted Date:
Mar 24 2005
Santa Lucia Security Co. S.A. ripoff claiming i've won a lottery prize Madrid Spain
I received this letter claiming that I've won a prize of USD $ 615,810.00 from the EL- GORDO DE LA PRIMITIVA LOTTERY PROGRAM held on the 23rd Dec, 2004. And it said that my name was attached to ticket number 031-1127-841 with serial no. 3214-07, the winning numbers are 21-22-37-39-...
Entity
Santa Lucia Security Co. S. A.
Categories: Corrupt Companies
5, Report:
#134662
Posted Date:
Mar 12 2005
Santa Lucia Security CO. S.A. El Gordo Loteria Primitiva ripoff Madrid Spain
People nowadays are pathetic. My father received a letter from a security company about 2 months ago. It stated that we won 615,810 U.S. dollars. He called me in the morning before I left for school and told me to check it out when I came home. I was kind of iffy about the situation...
Entity
Santa Lucia Security CO. S.A.
Categories: Lottery
6, Report:
#124553
Posted Date:
Dec 27 2004
Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain
Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins, fax a copy of drivers licence, and we will send you your winnings. I was hesitant, so I looked them up on the web. glad I did.
I received A letter at my mom's house...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
7, Report:
#119628
Posted Date:
Nov 24 2004
Santa Lucia Security S.A. ripoff Madrid Spain
Hi, all:
I'm from Australia. My boyfriend just got this same letter from Santa Lucia Security Co. S.A. saying he's winning USD $615, 810.00 from a lottery.
We called the name on the letter Simon Lucas. His English wasn't very good and he couldn't tell us exactly how we receiv...
Entity
Santa Lucia Security S.A.
Categories: Lottery
8, Report:
#116867
Posted Date:
Nov 09 2004
Santa Lucia Security Co. S.A., El Gordo Sweepstakes Scam! Rip-off! Madrid, Spain and Internet
On Friday November 5th 2004 I received a letter from Spain saying that I won the El-Gordo Sweepstakes Lottery Program. The letter stated that my money was being held and insured at the Santa Lucia Security Co. S.A.. Included was a letter requiring information regarding personal fact...
Entity
Santa Lucia Security - El Gordo
Categories: Door to Door Sales
9, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
10, Report:
#108219
Posted Date:
Sep 14 2004
SANTA LUCIA SECURITY CO. S.A. ripoff C.P Nationwide
YES YES I ALSO GOT RIP OFF BY THOSE RET****. WHEN I FIRST GOT THE LETTER, I REALLY EXCITED. IT SAID THAT I WON 615,810 SHARED AMONG 17 OTHERS. IT WAS UNBELIEVABLE, BUT I BELIEVE IT ANYWAYS. BUT LUCKY I WENT ON TO THE INTERNET AND CHECK IT OUT. HERE I AM TELLING MY SIDE OF THE STORY....
Entity
SANTA LUCIA SECURITY CO. S.A.
Categories: Lottery
11, Report:
#103933
Posted Date:
Aug 16 2004
Santa Lucia Security Company ripoff Madrid Spain
I received a letter from Santa Lucia Security Company stating that I won the lottery. To claim my money, I was supposed to fill out a sheet with my bank account information on it.
It states that I won due to a mix up of some numbers and they asked that I keep this award from pub...
Entity
Santa Lucia Security Co S.A.
Categories: Door to Door Sales
12, Report:
#103471
Posted Date:
Aug 13 2004
Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other
My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the foll...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
13, Report:
#102467
Posted Date:
Aug 06 2004
SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN
Loteria Primitiva
Plaza De Colon E-28830
Madrid, Spain
Tel: 00-346 10 65 98 84
Fax: 00-346 54 98 91 82
From: The Desk of the vice president
Ineernational Promotion/ Prize Award
Ref: 2551256003/01.
Batch No: 000750013
RE: AWARD FINAL NOTIFICATION.
...
Entity
SANTA LUCIA SECURITY
Categories: Corrupt Companies
14, Report:
#101454
Posted Date:
Jul 31 2004
SANTA LUCIA SECURITY CO. S.A. RIP OFF ARTISTS DON'T LET THEM GET TO YOU MADRID,SPAIN
I recieved a letter from a security company in Madrid Spain claiming that I had won a substantial amount of money in an international lottery drawing ($615,810.00's to be exact). It claimed that it was a computer generated lottery drawn by ballot and that there were six different c...
Entity
SANTA LUCIA SECURITY CO. S.A.
Categories: Con Artists
15, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales
