1, Report:
#250062
Posted Date:
May 24 2007
Elgordo Loteria Primitiva Ripoff Recieved a letter of an award claim notification from Elgordo Loteria Primitive Madrid Spain
I had recieved a letter of an award claim notification from Elgordo Loteria Primitive. It states that I have won 615,810 that comes from a letter to be shared among 17 International winners.
The Letter is headed at the top in Black Bold writing Re: Award Claim Final Notification....
Entity
Elgordo Loteria Primitiva
Categories: Corrupt Companies
2, 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
3, Report:
#147753
Posted Date:
Jun 28 2005
Santa Lucia Security Company SA It looks like one Big Scam Plaza De San Clemento PisoPiso Nationwide
Just like everyone else here i got the same letter.
Dated 16th June 2005.
I read this letter about 15x's and thought to myself this is just too good to be true. So anyway i filled out the form and noticed you had to Fax it through with proof of Identification.
So i thought t...
Entity
Santa Lucia Security Company SA
Categories: Door to Door Sales
4, 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
5, 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
6, 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
7, Report:
#129730
Posted Date:
Feb 01 2005
SANTA LUCIA SECURITY COMPANY SA ripoff MADRID Spain
I received the same letter that people in this page. Exactly same information (usd 615,810) to call Mario Lucas. I was about to call but I decided to check it out first. Thank God I came here first!
Claudia
Morrsitown, New JerseyU.S.A.
Entity
SANTA LUCIA SECURITY COMPANY SA
Categories: Corrupt Companies
8, Report:
#120579
Posted Date:
Dec 01 2004
Santa Lucia Security Company SA ripoff Fraud Lottery Scam from Santa Lucia Security Company Roma Italy
My staff informed of this fantastic win of Euros 615,810.00 and said we should fax the personal details and bank information soon. First reaction was that it was a scam. Checked the website and confirmed that it is a fraud and scam.
Life is simple no one gets anything by sheer l...
Entity
Santa Lucia Security Company SA
Categories: Lottery
9, Report:
#118404
Posted Date:
Nov 17 2004
Santa Lucia Security Company SA rip off Madrid Spain
I have got a letter stating that i have been approved for a lump sum USD 615,810 and must claim with in 6th of December 2004......which was really strange to me because i didn't played for this kind of lottery ever.
i have faxed my details...then one person(Juan Gomez) called me ...
Entity
Santa Lucia Security Company SA
Categories: Credit & Debt Services
10, Report:
#109468
Posted Date:
Sep 24 2004
Santa Lucia Security Company SA ripoff fraudulent lottery winning claim and money from us Madrid Spain
My husband received a letter notifying that he won the lottery in the 3rd category which was held on 20th of May 2004. He was approved for a lump sum payout of $615,810. He was to fill out a lottery payments processing form: needing name, date of birth, address, telephone, bank name...
Entity
Santa Lucia Security Company SA
Categories: Door to Door Sales
11, Report:
#109177
Posted Date:
Sep 20 2004
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid
A few days ago, I received a letter from a Loteria Primitiva as follows:
From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004
ATTAENTION:BENEFICIARY
...
Entity
Santa Lucia Security Company SA
Categories: Lottery
12, Report:
#106245
Posted Date:
Aug 31 2004
Santa Lucia Security Company. SA Loto Scam requested all my personal bank details via fax back letter attached to award claim final notification Madrid Spain
I received a letter on Tuesday the 31st August from a company called Elgordo De La Primitiva Loto.
The letter stated that I should contact the Santa Lucia Security Company. S.A on Tele + 34 654 266 606 or fax my bank details within ten days to fax no. + 34 654 201 796
I have m...
Entity
Santa Lucia Security Company. SA
Categories: Lottery
13, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
El Gordo Sweepstake Lottery Company S.A.
Categories: Corrupt Companies
14, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery