26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, Report:
#142761
Posted Date:
May 15 2005
Santa Lucia Security Company S.A ripoff Rip me for 1500.00 last week I need help to get these frauls please !!!!! Madrid Spain
Hello every one. I got letter in the mail two weeks ago from a Santa Lucia Security Company S.a claiming that I had won $815,950.00
That was deposited into there ...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
33, Report:
#142714
Posted Date:
May 14 2005
Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta Wan lottery, without participing. My contact Luise Martinez. Madrid Spain
Reference I.T.O 2551256003 01,Batch 2000750013,ticket 025-11-464-92-750,serial number 2113-05,lucky number 13-15-16-21-36
ASk me to keep this award from public notice until my claim has been processed and money remitted to my account for part of security protocol to avoid double ...
Entity
Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta
Categories: Con Artists
34, Report:
#141894
Posted Date:
May 07 2005
SANTA LUCIA SECURITY S.A. ripoff MADRID Spain
Santa Lucia Security Company s.a. they sent an award claim final notification for me to enter bank account information and my bank routing #. It is a scam and People need to know about this!
Company
Santa Lucia Security Companny s.a.
Address: Plaza de Colon E-28830 Madrid, Spa...
Entity
SANTA LUCIA SECURITY S.A.
Categories: Door to Door Sales
35, Report:
#140023
Posted Date:
May 06 2005
Loteria Primitiva/Santa Lucia Security Company, S.A. ripoff/stating I won share in lottery money amoung 17 others Madrid Other/Spain
My husband and I had received a letter from Loteria Primitiva, stating that we had won amoung 17 other individuals a share in lottery winnings at over $600,000.
The letter did not come certified. It was delivered thru normal 1st class mail delivery. It did not state that we COU...
Entity
Loteria Primitiva/Santa Lucia Security Company, S.A.
Categories: Lottery
36, Report:
#141508
Posted Date:
May 04 2005
Santa Lucia Security Company S.a Tried to rip me off through the mail. They expect me to respond Madrid Other
These people are fools...looking for even more foolish, greedy indivuals world wide!
If its not a relative, and you did'nt but a lottery ticket, don't ever expect big money to come your way! It's just not going to happen!!
Thank goodness for the internet and easy access to t...
Entity
Santa Lucia Security Company S.a
Categories: Door to Door Sales
37, Report:
#140656
Posted Date:
Apr 28 2005
Loteria Primitiva - Santa Lucia Security ripoff from international lottery, won 615,810, want bank routing number Madrid, Spain
I received a very official foreign postmarked envelope with no return address today. A yellow sheet of paper informed me I had been one of 17 international lottery winners, chosen from 25,000 people. I won 615,810USD. All I had to do was contact Santa Lucia Security Company S.A.
...
Entity
Loteria Primitiva - Santa Lucia Security
Categories: Door to Door Sales
38, Report:
#140426
Posted Date:
Apr 26 2005
Santa Lucia Security Company S.a., Loteria Primitiva fake lottery winners notice by mail Ripoff Madrid Spain
In the mail today I recieved a letter no return address to my husband postmarked Spain. Thought that was odd and opened it. Seemmed fishy so I went on-line and just keyed in the company to search for. I was inundated with sites to go to for this ripoff
Hit the first one and here ...
Entity
Santa Lucia Security Company S.a.
Categories: Con Artists
39, Report:
#139290
Posted Date:
Apr 18 2005
EURO SECURITY S.A. - SANTA LUCIA SECURITY S.A. ripoff Madrid, Spain and ROME, ITALY
I HAVE RECIEVED THESES SAME LETTERS IN THE MAIL SAYING I HAVE WON MONEY FROM THESE LOTERY TICKETS AND SO ON
NOW IM NOT SURE IF THESES COMPANYS ARE TRUE BUT THEY SENT ME THESE LETTERS TOO AND I RESPONDED AND FAXED THEM OFF TO THESE COMAPNYS , MY MISSTAKE ?? I DONT KNOW YET BUT I DID...
Entity
EURO SECURITY COMPANY S.A. - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Financial Services
40, Report:
#137266
Posted Date:
Apr 02 2005
Santa Lucia Security Company S.A. Attempt to obtain banking account information Madrid Spain
I received a letter telling me I had won a lottery in Spain (El Gordo, Loteria Primitiva, which is a lottery run by the federal govnerment of Spain). The ticket number was 025-11-464-992-750 and the prize amount was US $615,810. The letter purported to be from a security company t...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
41, Report:
#136705
Posted Date:
Mar 29 2005
Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other
On March 23rd I received a letter which said I had won the lottery with the lump sum payout of $615,810.00 USD. I was stunned when I first read through it, but also in doubt because I never played such lotto game before. Attached with the letter was a processing form which asked me ...
Entity
Loteria Primitiva- Santa Lucia Security Company S.A
Categories: Banks
42, Report:
#136557
Posted Date:
Mar 28 2005
Santa Lucia Security Company S.a. they sent an award claim final notification for me to enter bank account information and my bank routing #, It is a scam and People need to know about this Madrid Other
The information I received said that I was approved for a lump sum payout of USD 615,810,00. in cash credited to the file with ref. no. eg/2551256003/01 and batch no. 000750013. This is a total cash prize shared among 17 international winners..
My fake agents named is John Mantos...
Entity
Santa Lucia Security Company S.a.
Categories: Door to Door Sales
43, Report:
#136342
Posted Date:
Mar 25 2005
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. ripoff :of award claim final notification. Barcelone Other
Yesterday I recieved a Award claim final notification.
The letter informed me that i wone 615,810.00 Euro.
The money was already secured to a security company called Santa Lucia Security Compony S.A.
I was asked to send back a fax with my bank information.
This company is ...
Entity
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
44, Report:
#133994
Posted Date:
Mar 07 2005
Loteria Primitiva ripoff asked for EURO $950.00 to claim lotto winnings MADRID SANTA LUCIA
I received a letter in the mail saying I had won USD615,810.00 in the Loteria Primitiva Sweepstake Lottery Program. This letter informed me of my ticket number and the luckey numbers that they had drawn. It stated that I had been approved for a lump sum payment in cash and also quot...
Entity
Loteria Primitiva
Categories: Door to Door Sales
45, Report:
#133835
Posted Date:
Mar 05 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
On March the 1st 2005 I recieved a letter from el gordo loteria primitiva. This letter stated that i was a winner of $615,810.00 U.S in this sweepstake lottery program that was held on the 28th of january 2005 and with an attached number 025-11-464-992-750 with a serial number 2113-...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Lottery
46, Report:
#132742
Posted Date:
Feb 25 2005
SANTA LUCIA SECURITY COMPANY S.A. Loteria Primitiva Ripoff (EL-GORDO SWEEPSTAKE LOTTERY) thank you Rip-off Report MADRID Spain
I GOT THIS(CHECK OUT THE PICTURES) ON THE MAIL.I'M SO GLAD THAT I CHECK THIS WESITE FIRST, IT WAS SO REAL THAT I ALMOST GAVE THEM MY INFO. THESE HAVE BEEN SENT ALL OVER THE WORLD & I DON'T KNOW HOW THEY GOT MY NAME & INFO.BE VERY CARFULL WITH THESES SCAMS THEY ARE SO REAL..
jay
...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
47, Report:
#132559
Posted Date:
Feb 24 2005
Santa Lucia Security Company S.a. Ripoff spanish lottery scam Madrid Spain
a letter arrived with spanish post mark to my home in australia telling me i had won $615,810.00 USD, all I had to do was call the spanish number speak to Pablo Gomez the foreign service manager of affor mentioned company, I did this and he congratulated me on my win , he then told ...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
48, Report:
#131924
Posted Date:
Feb 19 2005
Santa Lucia Security Company S.A. ripoff Madrid Spain
I received a letter postmarked from Spain. It said I WON the lottery and enclosed a lottery payment processing form asking for my bank account info. The letter looked real indeed, though it seemed impossible to win money out of nowhere. I never really entered any such lottery contes...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
49, Report:
#130951
Posted Date:
Feb 11 2005
LOTERIA PRIMITIVA ripoff RE: AWARD CLAIM FINAL NOTIFICATION - $615,810.00, 10% FOR SANTA LUCIA MADRID Spain
Santa Lucia Security Company S.A.
My father received this letter from the desk of the managing director telling him he won $615,810.
It's obvious that it's fake because of the photocopied letter, plain white envelope with no return address and the fact that they wanted him to ...
Entity
LOTERIA PRIMITIVA
Categories: Door to Door Sales
50, Report:
#129946
Posted Date:
Feb 03 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
My son received this letter in the mail explaining how he had won $615,810 from: EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on 15th Dec, 2004 and the result came out on 24th Jan, 2005.
It, like the others on this site, states; Ticket Number:025-11-464-992-750 with serial nimber 2...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Door to Door Sales