26, 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
27, Report:
#174131
Posted Date:
Jan 31 2006
Santa Lucia Security Company S.A ripoff, liars, scum bags Madrid spain
When my parents said that we had won 615,810,00 euros from the euromilliones loteria international in spain, I was immediately convinced that there was some kind of catch and acted upon the issue sceptically. However, later, when I read the letter, I carefully searched for any cat...
Entity
Santa Lucia Security Company S.A
Categories: Corrupt Companies
28, 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
29, Report:
#166185
Posted Date:
Nov 29 2005
SANTA LUCIA SECURITY COMPANY ESPANA Euro Lottery Winner ripoff Madrid Spain
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-...
Entity
SANTA LUCIA SECURITY COMPANY ESPANA
Categories: Lottery
30, 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
31, 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
32, Report:
#156596
Posted Date:
Sep 10 2005
Santa Lucia Security Company S.A., Once Again, Another great, Excitement, from Madrid wow I won the lottery of Spain Ripoff Spain
Just lastnight I was checking my mail and I saw one envelope that looked a bit different from the others. It was addressed to my mother and supposedly came from Spain.
She right away thought it to be scam because we know not a single soul in Spain. but certainly the envelope was ...
Entity
Santa Lucia Security Company S.A.
Categories: Financial Services
33, 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
34, 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
35, Report:
#152136
Posted Date:
Aug 02 2005
NUEVO-ORO LOTTO COMPANY S.L Old Scammers, New Name Ripoff Madrid, Spain Internet
Monday, 01 Aug 2005, received notification that I have won Two Million, Fouty(Forty)-Five thousand, two hundred and thrity(thirty)-eight United States Dollars and Sixty three cents in a Lotto I never entered or heard of. My E-Mail came from the Promotions Manager, Mr David Jose and...
Entity
NUEVO-ORO LOTTO COMPANY S.L
Categories: Lottery
36, Report:
#151935
Posted Date:
Jul 31 2005
Santa Lucia Security Company ripoff Madrid Other
First of all thanks to all for reporting. My dad was really excited when he got this letter relating to this lottery dated July 11/05. He told us about it and my first reaction to him was it sounded like a scam. I told him that often in these situations you have to send money first!...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
37, 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
38, 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
39, Report:
#149219
Posted Date:
Jul 11 2005
SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID spain
Hi, I got the fraud letter. I just scanned it. I will put the image here later so everyone can see what a scam this is.
Qing
Mansfield Center, ConnecticutU.S.A.
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
40, Report:
#148883
Posted Date:
Jul 08 2005
Santa Lucia Security Company, phony lottery winning sent in mail and phone call to have me fax info Ripoff Madrid, Spain
My daughter received phony lottery winning letter by U.S. Mail stating she had won over $600,000, in July 2005. Two days later she received a phone call at 6 a.m. in the morning asking if she was going to fax the information form requested. I advised her to look on the internet for ...
Entity
Santa Lucia Security Company,
Categories: Corrupt Companies
41, 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
42, 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
43, 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
44, 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
45, 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
46, Report:
#146387
Posted Date:
Jun 16 2005
Santa Lucia Security Company S.A ripoff Madrid Other
I received a letter from Loteria Primitiva from Elgordo last week saying that I won the amount of $615810. I read some of your report and saw the same thing happened to me.
I really regret that I didnt go online to check out this company. By the time i did, it was too late. I was ...
Entity
Santa Lucia Security Company S.A
Categories: Door to Door Sales
47, 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
48, Report:
#145432
Posted Date:
Jun 08 2005
Santa Licia Security Company ripoff Loteria Primitiva MADRID Spain
I received same letter on 6/4/2005 with Spain stamp on it. The letter says that I have won an amount of $615,810.00 US Dollars which have divided from a total amount of $10,468,770.00 US Dollars shared among the international winners in the category. The letter stated that all parti...
Entity
Santa Licia Security Company
Categories: Lottery
49, Report:
#145031
Posted Date:
Jun 04 2005
SANTA LUCIA SECURITY COMPANY S.A. Told me I had won a lotto and tried to obtain my bank particulars Ripoff MADRID Spain
I received an E mail on 6.3.05 with two attachments, one of the attachments was from:- Loteria Primitiva and part of the address stated that it was from :- The Desk of the President International Promotion/prize award, this contained all sorts of information about an international d...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Con Artists
50, 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