1, 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
2, Report:
#242147
Posted Date:
Apr 03 2007
Santa Lucia Security Company they wrote me saying i won $815.950.000in lottery money Mandrid Other- spain
They wrote to me sayingi won lottery money of $815.950.ooo i had to fax info to them about my bank such as routing number and checking account.Then after that they wanted me to send them $1,500 to them by western union.I suspected something was wrong went to the bank and they told ...
Entity
Santa Lucia Security Company
Categories: Lottery
3, 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
4, 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
5, 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
6, 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
7, Report:
#199546
Posted Date:
Jul 05 2006
Elgordo Loteria Primitivia ripoff Madrid Spain
Recieved an award claim notification from elgordo loteria primitivia. States I have won $615,810 that comes from 10, 468,770 shared among 17 people. I am to contact Daniel Sanchez manager of the santa lucia security company SA. Must be calaimed by 7/28/06.
I'm glad I checked h...
Entity
Elgordo Loteria Primitivia
Categories: Corrupt Companies
8, 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
9, 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
10, 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
11, Report:
#179536
Posted Date:
Mar 06 2006
Santa Lucia Security, London ElGordo Loteria Primitiva Mrs Grace Louis Santa Lucia Security, London United Kingdom Madrid Spain
El Gordo Loteria Primitiva Plaza De Colon E-28830
Madrid Spain Tel 011 34 620477334
Claims Agent Mrs Grace Louis
Santa Lucia Security Company
London, tel 011 44 7950713763
Jose Luis Miguel Vice President.
Michael
Boonville, IndianaU.S.A.
Entity
Tel 011 44 7950713763
Categories: Lottery
12, 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
13, 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
14, 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
15, 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
16, Report:
#152783
Posted Date:
Aug 07 2005
Santa Lucia Security Company S.L. won lottery of 815000 $ requested 1500 to complete transfer, did not send Madrid Spain
i was contacted by mail to respond with a phone call to a mister antonio sanchez to arrange for transfer of $813000to my acount from the euro lottery i had won. I did give him an account number of a new account i opened in case this was a ripoff. i had to aug 5 to respond. then they...
Entity
Santa Lucia Security Company S.L.
Categories: Door to Door Sales
17, 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
18, 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
19, Report:
#148148
Posted Date:
Jul 01 2005
Martin Carlos - Santa Lucia Security Company S.A ripoff, El Gordo Sweepstakes award Lottery Programme Loteria Primitiva Madrid, Avenida De Recoletes Spain
El Gordo Sweepstakes Lottery Programme held on the 26th Dec 2004 and the results came out on the 18th of May 2005. Your name attached to ticket no. 925-11-464-992-750 with serial no. 2113-05 drew lucky no. 13-15-16-21-34-36 which consequently won the lottery. You have therefore been...
Entity
Martin Carlos - Santa Lucia Security Company S.A
Categories: Lottery
20, 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
21, Report:
#146889
Posted Date:
Jun 21 2005
Santa Lucia Security Company SA ripoff, attempt to get bank details, passport and drivers licence details Madrid Spain
On 16th June 2005 I received a letter in the post (snail mail) from spain. It was addressed to myself (using surname and initial) and correctly addressed. The postmark is not very readable but starts with 'SELF ML 802'. The stamp shows the cost as **0,78Euros.
The contents of the...
Entity
Santa Lucia Security Company SA
Categories: Con Artists
22, Report:
#146787
Posted Date:
Jun 20 2005
SANTA LUCIA SECURITY COMPANY SA SPANISH LOTTERY FRAUD COWBOYS MADRID Other
REPORT
Dear Readers
This is just to warn anybody who received a communication from : SANTA LUCIA SECURITY COMPANY SA. This fraud seems to be run by a Dr Santana and a Mr Lopez. I received a letter the other day informin gme that I had won the Spanish lottery, naturally I was...
Entity
SANTA LUCIA SECURITY COMPANY SA
Categories: Con Artists
23, Report:
#146294
Posted Date:
Jun 15 2005
Santa Lucia Security Company S.A. ripoff MADRID SPAIN
I received a letter from Santa Lucia Security Co. stating I had won the 3rd Category prize of 615.810.00 in the Loteria Primitiva. I could tell from the envelope, type of stationary, and postage stamp (as well as the conditions stated for claiming any prize keep this award from pub...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
24, Report:
#144910
Posted Date:
Jun 03 2005
Santa Lucia Security Company S.a. ripoff wanting bank account details to deposit lottery winnings Madrid, Spain Other
In mid-May 2005 I received notification - supposedly from a woman named Ellen Fernandez, Vice President of International Promotions/Prize Awards Department, Euromillones Loteria International, Spain.
The letter was to inform me (and congratulate me!) that I was a lucky one of 17...
Entity
Santa Lucia Security Company S.a.
Categories: Corrupt Companies
25, Report:
#143153
Posted Date:
May 18 2005
Euromillones Loteria International international mail lottery scam identity theft ripoff Madrid Spain
I received letter claiming I had won $819,950 through the Euromilliones Spanish Sweepstakes and that this money was being held by Santa Lucia Security Company.
The letter instructed me to call my claim agent and/or fax him a form requesting personal & bank information.
Please ...
Entity
Euromillones Loteria International
Categories: Door to Door Sales