51, Report:
#126959
Posted Date:
Jan 12 2005
Santa Lucia Security Company S.A. is a big fat ripoff! Madrid Spain
I recieved a letter today with no return address and very strange stamps. The lack of a return address did not spark my interest as much as the strange stamps. They were from spain and the price value was in Euro's.
The letter said I had won $615,810.00 USD from the El Gordo Swe...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
52, Report:
#126367
Posted Date:
Jan 07 2005
Santa Lucia Security Company ripoff fraud scam BEWARE Madrid Spain
On Jan 7, 2005, I got this letter in the mail with no return address. Right away I was wary and suspicious. When I opened it, the letter stated that I had won an international lottery in the amount of $615.810.00.
As much as I wanted and needed it to be true, I knew it could not ...
Entity
Santa Lucia Security Company
Categories: Con Artists
53, Report:
#125201
Posted Date:
Dec 31 2004
Santa Lucia Security Company, El Gordosweepstakes Lottery Company ripoff got personal info about my bank can't belive this happened to me want to file charges Madrid Spain
I can't belive I fell for this. I gave them personal bank info want to file charges against them. I knew something was funny when they wanted $1350.00 because i was not a citizen of spain thank god for this website as i probly would have sent them the money I couldn't believe how lu...
Entity
Santa Lucia Security Company
Categories: Con Artists
54, Report:
#124553
Posted Date:
Dec 27 2004
Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain
Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins, fax a copy of drivers licence, and we will send you your winnings. I was hesitant, so I looked them up on the web. glad I did.
I received A letter at my mom's house...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
55, Report:
#124383
Posted Date:
Dec 26 2004
EL-GORDO SWEEPSTAKE LOTTERY PROGRAMSANTA LUCIA SECURITY COMPANY S.A. Sweetstake Lottery Winner ROME
This is to inform you on the release of the EL-GORDO SWEEPSTATE LOTTERY PROGRAM held on the 30th of Nov 2004. Your name attached to ticket number 025-11-464-992-750 with serial number 2113-05 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lotery in the 3rd cate...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
56, Report:
#124351
Posted Date:
Dec 25 2004
Santa Lucia Security Company S.A. rip-off! Greensboro, North Carolina; Madrid, Spain
Oh my God, thank you, thank you, thank you, to this web-site, if there were not such site where I could come and make sure what this company all about I would've send 1,999,50 from nearest WESTERN UNION to get my $615,810 (supposedly) transferred into my account. I cannot believe ho...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
57, Report:
#124064
Posted Date:
Dec 22 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company ripoff Madrid Spain
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery. They wanted all the personal and confidentional information about me to be faxed to Madrid, ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
58, Report:
#123784
Posted Date:
Dec 21 2004
EL Gordo Loteria Primitiva & Santa Lucia Security Company lottery SCAM Big RIPOFF Madrid Spain
My husband was sent a letter from Loteria Primitiva giving us our final notification on winning the lottery. It was great we would win $615,810.00. Boy oh boy what a great Christmas gift. All you had to do was give them your name, birth date, address, profession, marital status, sex...
Entity
EL Gordo Loteria Primitiva
Categories: Corrupt Companies
59, Report:
#119876
Posted Date:
Dec 20 2004
Santa Lucia Security Company S.A. Ripoff I 've received a notice and a Lottery Payments Processing Form Madrid Spain
I have received a notice and a Lottery Payments Processing Form, on 11/15/2004 from Santa Lucia Security Company S.A., regarding to the winning of 615,810.00 USD in cash. This is the result of the EL- Gordon Sweepstake Lottery Program held on the 30th of October 2004. It's also tol...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
60, Report:
#121408
Posted Date:
Dec 20 2004
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A scam, attention stake winners beware! prize notification letter requesting personal and bank information for the process of claiming your prize Madrid Spain
To begin my claim I was instructed to contact Herber Gomez, Claim Agent Foreing Operation Manager, Santa Lucia Security Company, S.A at Tel:011-34-666 802 039.
Jose Miugel Perez, Vice President signed award notificaiton letter requesting personal and bank information to ...
Entity
Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A
Categories: Lottery
61, Report:
#123475
Posted Date:
Dec 18 2004
Loteria Primitiva Santa Lucia Security Company Fradulant Lottery Award Correspondence ripoff Madrid Spain
I went to check my mail one day, I found a no-return address envelope with my address on it. I figure it must be a junk-mail, well it pretty much it, but this mail was different from others. The letter said I had won 615,810.00. The letter said to reply back with my banking account ...
Entity
Loteria Primitiva Santa Lucia Security Company
Categories: Door to Door Sales
62, 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
63, Report:
#123287
Posted Date:
Dec 17 2004
Santa Lucia Security Company S.A. ripoff tried to get bank details, signatures, personal details and money out of me Rome International - Australia
Santa Lucia company sends you a letter all the way from Spain telling you have won $615,810.00 (US). All you have to do is send all of your personal details, bank accounts etc in order for you to collect, or more correctly so they can rip you off, use your details for false credit ...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
64, Report:
#122226
Posted Date:
Dec 10 2004
Santa Lucia Security Company S.A. Ripoff Loterry Winner Notification ripoff Madrid Italy
I received a letter informing that I've won the El Gordo Sweepstake Lottery with 3rd prize, which is USD 615,810,00.
Though I've never tried any lottery, I'm so curious how they got my info. in Spain. The document was sent from Spain. So, I tried to find any info. about the comp...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
65, Report:
#92100
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide
I read on this site about Elgordo Loteria Primitiva, and how it was a scam.. I just wanted to include that the claim agents name they gave me was Luis Sanchez who they say is the service manager for Santa Lucia Security Company in Spain but the Head office is in Rome Italy..
The...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
66, Report:
#121704
Posted Date:
Dec 07 2004
Santa Lucia Security Company S.A. Ripoff Loterry Winner notification scam Madrid Spain
Very convincing (to me) notification of European lottery win in the amount of $615,800.00 with serial numbers and specific lottery ticket number. Thanks so much to this web site for postings by fellow scammees who have also received this letter and reported.
Big tip off that it ...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
67, Report:
#120992
Posted Date:
Dec 03 2004
SANTA LUCIA SECURITY S.A ripoff EL-GORDO SWEEPTAKE LOTTERY PROGRAM Rome Italy
On 03/12/2004, I had received a letter from Santa Lucia Security Company S.A and it inform that I had won the EL-GORDO SWEEPTAKE LOTTERY PROGRAM with the prize $615,810.00 USD.
My wife almost believed it and shown little excitement, but I was 100% against this after inspection a...
Entity
SANTA LUCIA SECURITY S.A
Categories: Lottery
68, Report:
#120968
Posted Date:
Dec 03 2004
Loterias Y Apuestas Del Estado, ELGORDO, Santa Lucia Security Company S.A ripoff Madrid Spain
I received a Award Notification/Final Notice advising me that I was a winner of the El-Gordo End of Year High-Stak International Lottery Program held September 22, 2004, due to mix up, names were finally released on October 26, 2004.
I was approved for $615,810 in cash and all p...
Entity
Loterias Y Apuestas Del Estado, ELGORDO, Santa Lucia Security Company S.A
Categories: Lottery
69, Report:
#120714
Posted Date:
Dec 02 2004
Elgordo Loteria Primitiva Madrid Spain lottery ripoff scam thank you! Madrid Spain
As well as the others that are reporting being scammed, my husband also received a notice and a Lottery Payments Processing Form on 12/01/04 from Santa Lucia Security Company S.A. - His contact agent was Louis Pablo (Foreign operations manager for Santa Lucia's Security Company S.A...
Entity
Elgordo Loteria Primitiva Madrid Spain
Categories: Lottery
70, 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
71, 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
72, Report:
#120388
Posted Date:
Nov 30 2004
Santa Lucia Security Company S.A. ripoff MADRID Spain
I received a letter from Santa Lucia Security Company, S.A that I have won over $600,000 in lottery.
I never have had participated in any lottery or sweepstake.
The letter further says that I should not share this information with anybody else. The letter was from Jose Luis Mige...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
73, Report:
#120312
Posted Date:
Nov 29 2004
Santa Lucis Security Company S.A Ripoff They tried to get me to give them my bank account number as well as personal information birthdate and so on. Thank you to this website or else I would be another victim of Santa Lucia Security Company S.A. Rome Italy
Today I received a letter in the mail stating I had just won 615,810.00. I was astonished. I called the number that was on the letter to confirm my winnings. But whoever answered the phone I could not understand them.
So, I decided to fill out my application. As I was filling i...
Entity
Santa Lucis Security Company S.A,
Categories: Lottery
74, Report:
#119520
Posted Date:
Nov 23 2004
Santa Lucia Security Company ELGOLADO ripoff ROME London
I've got the letter from Jose Luis Miguel he is vice president in Loteria Primitiva. it said I have to responce immediately. That phone number is 011 34-680 484 095/ fax; 011 34-654 602 341. The craim agent manager of Santa Lucia security company is Antonio Casado. Both sounds like...
Entity
Santa Lucia Security Company S.a. - ELGOLADO
Categories: Lottery
75, Report:
#119451
Posted Date:
Nov 23 2004
Santa Lucia Security Company Received letter of win; advised to wire $1,500. Your website saved me! Thank you Rip-off Report! Madrid Spain
I received a letter postmarked on 11-13-04 informing me that I had won $$642,850.00. I filled out the attached form with my personal information, including my bank account number and the bank's routing number.
A second section on the form was titled: Next of Kin and I naively fi...
Entity
Santa Lucia Security Company
Categories: Corrupt Companies