1, 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
2, 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
3, Report:
#123332
Posted Date:
Dec 17 2004
Santa Lucia Security Company S.A., El Gordo Fraudulent Lottery Winnings. Rip-off! MADRID, Spain
I recieved a letter today from the Santa Lucia Security Company S.A., which told me that I've won $615,810.00 in USD. I hope no one has given into this FRAUD. When I first recieved the letter I was immediatedly suspicious because there was not return address and my name and address ...
Entity
Santa Lucia Security Company S.A., - El Gordo
Categories: Corrupt Companies
4, Report:
#120665
Posted Date:
Dec 01 2004
Santa Lucia Security Company S.A, El Gordo Lottery Company, Loteria Primitiva ripoff, Scam Madrid Spain
This company is fraud and will make you hear good stuff as you or one wanted to hear. I realize after I get scam and it is too good to be true thing. So if anyone hear from El Gordo or Santa Lucia Security Company from Spain just ignore it.
Haresh
Chicago, IllinoisU.S.A.
Entity
Santa Lucia Security Company S.A, El Gordo Lottery Company, Loteria Primitiva
Categories: Lottery
5, Report:
#118669
Posted Date:
Nov 18 2004
SANTA LUCIA SECURITY COMPANY S.A. EL GORDO SWEEPSTAKES FRAUDULENT LETTER ripoff Madrid Spain
Today I have recieved a letter from Spain stating that I am approved for $ 615810.
This a letter printed from poor quality inkjet printer. It is just a fraud. I have never participated in EL Gordo Lottery.
EL Gordo is very reputed lottery in Spain and around the world. And yo...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
6, Report:
#113242
Posted Date:
Oct 16 2004
Santa Lucia Security Company S.A. & EL-Santa Lucia Security Company S.A & EL- Gordo Sweepstake Lottery Program ripoff Madrid Spain
I received a letter saying I won US$ 615,810.00. It also said that I am one of the 17 international winners sharing a price of US$ 10,468,770. It asked me to claim before November 9, 2004 and need me to fax my bank account/address information, birth date, home address, phone number,...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
7, Report:
#109897
Posted Date:
Sep 24 2004
Santa Lucia Security Company S.A & EL-Santa Lucia Security Company S.A & EL- Gordo Sweepstake Lottery Program ripoff Madrid Other
I received a letter this morning, said that I have won a lottery of USD$615810.00 and this is from a total cash prize of USD10,468,770 shared among17 International winners in the category (3rd)
To be honest, I was pretty excited, but then I looked it up on the internet and found ...
Entity
Santa Lucia Security Company S.A & EL Gordo Sweepstake Lottery Program
Categories: Lottery