51, Report:
#114679
Posted Date:
Oct 26 2004
SANTA LUCIA SECURITY COMPANY S.A Rip-off! ESCROCRY MADRID
Here's the rip-off:
Programe 9-janury 2004 referance n256100
Status usd $415,810.00 pending ticket 695-75
Notification final notice deadline 29 OCT -2004
30 OF SEPT 2004
ATTENTION: BENEFICIARY
We are ple...
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Lottery
52, Report:
#114557
Posted Date:
Oct 26 2004
Santa Lucia Security Company S.A. ripoff MADRID Nationwide
Same garbage. We are winners along with 17 others of $615,810.00 American. This was addressed to my wife. Her first and last name were both incorrectly spelled.
Due to mix up in numbers and names we were asked not to make winnings public until we recieve the winnings.
Larry
Ash...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
53, Report:
#110267
Posted Date:
Oct 22 2004
SANTA LUCIA SECURITY COMPANY S.A. RIPOFF MADRID SPAIN
First I would like to thank all the people who have entered the rip-off report about this company...
Yesterday, I too received a mail stating I have been approved for an amount of $615,810.00 ... The cover letter was just a photocopy and was not addressed to my name.. Instead, it...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
54, Report:
#112777
Posted Date:
Oct 13 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A. SANTA LUCIA SECURITY COMPANY S.A. NICK WOOD rip-off! ROME Italy
I received a letter stating that I had won USD $615,810,000 from the 3rd category of the EL-GORDO SWEEPSTAKE PROGRAM. I was instructed to FAX the information back to claim my winnings (no money or anything requested). Upon paying $10 to send the FAX to the company with the informat...
Entity
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY S.A. SANTA LUCIA SECURITY COMPANY S.A. NICK WOOD
Categories: Cross-Border Scams
55, Report:
#112309
Posted Date:
Oct 11 2004
El Gordo Loteria Primitiva - Anthonio Gardia ripoff Madrid Nationwide
Hi there, I received a similar letter that I holding my hand right now. It was send by Loteria Primitiva from spain. The letter stated that I a winner drawn from 25,000 names from Asia, Australia, New Zeanland, Erurope, America and North American.
They asked me to contact DANIEL...
Entity
El Gordo Loteria Primitiva - Anthonio Gardia
Categories: Lottery
56, Report:
#111222
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.A. wants your money and personnal informations. MADRID Nationwide
Thanks to other victims who posted the reports before me.
Mike
Chicago, IllinoisU.S.A.
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
57, Report:
#110487
Posted Date:
Sep 28 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain
i would just like to add my part of information towards the Elgordo Loteria Primitiva Santa Lucia Security COmapny S.A scam. After reading other several reports it is clear that the details and numbers are exactly the same with only the names printed on the envelope and date of priz...
Entity
Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Categories: Door to Door Sales
58, 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
59, Report:
#109617
Posted Date:
Sep 22 2004
Santa Lucia Security Company S.A. rip-off! Internet
This was the same letter that everyone else received. I am thankful that the ones who have lost money took time to file these reports to help prevent others from falling prey. I am a very sceptical person and I guess it is times like these that pays off.
Casey
Jacksonville, Alab...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
60, Report:
#109194
Posted Date:
Sep 20 2004
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A. ripoff Madrid Other
A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled.
My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to...
Entity
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A.
Categories: Lottery
61, Report:
#107986
Posted Date:
Sep 12 2004
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid
I received this Lottery Winning notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same winning number that others have won in all different times, like, ticket number 025-11-464...
Entity
Loteria Primitiva
Categories: Door to Door Sales
62, Report:
#107222
Posted Date:
Sep 07 2004
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain
Notified of some mix up of numbers and names. Wants to send $615,810 and get 10% AFTER payment but wants $1350 up front for insurance and delivery. Advises not to notify public. Wants personal bank info. Promises bigger cash prizes next year.
Richard
Miami, FloridaU.S.A.
Entity
Loteria Primitiva - Santa Lucia Security Company, S.A.
Categories: Door to Door Sales
63, Report:
#106778
Posted Date:
Sep 03 2004
Santa Lucia Security Company S.A. ripoff Madrid
My father received a letter stating that he had won an international lottery (one which he never entered in the first place) and was approved of a sum of $645,810.00. Also stated he was among 17 lucky international winners. Attached was a form asking for his personal information, ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
64, Report:
#106241
Posted Date:
Aug 31 2004
SANTA LUCIA SECURITY COMPANY S.A ripoff LOTTERY AWARD $ 615.810,00 SECOND CATEGORY S.A
My story is same with other 17 reports, I guess. Prize is 618.810,00. The contact person is Mr Oscar Gomez. I have to sent my personal and bank information to claim the prize. I was also told to keep this from public before I got the money. It was too good to be true then I start ch...
Entity
SANTA LUCIA SECURITY COMPANY S.A
Categories: Door to Door Sales
65, Report:
#105619
Posted Date:
Aug 27 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I have received this lottery scam on 08/26/2004 asking for my bank information so I can receive $615,810.00 wired electronically. There was no return address on the envelope just the letterhead. The document has spelling errors and does not look like an actual company logo.
Mel...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
66, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
67, Report:
#105107
Posted Date:
Aug 24 2004
Santa Lucia Security Company S.A. winning lottery Madrid Spain
On July 30, 2004, I received a letter (rather a photocopy) with the following content:
REF/EG/2551256003/01
BATCH/000750013
Award Claim Final Notification
El- Gordo Seepstake Lottery Program held on May 5, 2004 and my name was attached to the winning ticket number 025-11-464-9...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
68, Report:
#105014
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. Sent fake winning lottery paper that stated: you have won 615,810.00 Madrid Spain
On Monday, August 23rd, 2004, I received a fake letter from the Santa Lucia Security Caompany S.A. It said you have been approved for a lump sum payout of USD $15,810.00 in cash credited to file with REF. NO. EG/2551256003/01 and BATCH NO. 000750013.
Tyonia
Wilson, North Caro...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
69, Report:
#104939
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. ripoff I was told to have won an international lottery of US $615,810.00 Madrid Spain
I got a letter from this company dated on 8/13/04. This letter inform me that I have won an international lottery, called EL-GORDO SWEETSTAKE LOTTERY PROGRAM (in a total US$10,468,770) recently released in Spain, on July 15, 2004, among other 17 lucky foreigners, It sounds that thi...
Entity
Santa Lucia Security Company S.A.
Categories: Collection Agency's
70, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
71, Report:
#103883
Posted Date:
Aug 16 2004
Santa Lucia Security Company S.A. ripoff on winning money that is said to be the lottery Madrid Nationwide
I got a letter in the mail saying I won 615,810.00 and along with seven other people. I tried to call the number which was on the letter and I couldn't not get it to work !
Then I got on the internet and found out it is all fake. Please people don't beleive this stuff and if some...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
72, Report:
#102394
Posted Date:
Aug 06 2004
Santa Lucia Security Company S.a. ripoff Madrid Nationwide
i have never entered any lottery international and the address where they send it i have never lived.then when i called them they said they would call me back.
Caryn
Essexville, MichiganU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Door to Door Sales
73, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
74, Report:
#95929
Posted Date:
Jul 31 2004
El gordo Santa Lucia Security Company S.A. ripoff fraud lottery never entered MADRID SPAIN
The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.
Richard
College Park, MarylandU.S.A.
Entity
Elgordo Santa Lucia Security Company S.A.
Categories: Lottery
75, Report:
#101209
Posted Date:
Jul 29 2004
International Promotion Prize Award Dept. SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID Other
ripoff-I RECIEVED THIS PAPER TODAY IN THE MAIL SAYING THAT I HAVE WON THE LOTERY IN 3RD CATOGERY AND HAVE ASKED PERSONAL INFOMATION AND ALL SORT OF STUFF AND THE POINT TO BE NOTICE IS THAT WHY EVERY TIME EVERY INDIVIDUAL WINS THE SAME REF.# 255125600301 WITH SAME BATCH # 000750013 A...
Entity
SANTA LUCIA SECURITY COMPANY
Categories: Corrupt Companies