51, Report:
#129420
Posted Date:
Jan 30 2005
ELGORDO Loteria Prinitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM, Santa Lucia Security Company S.A. tried to ripoff, $2089.00 MADRID/ PADOVA Other
Recieved letter saying I Won. Call this nuber,so I did. they did not want money. I just had to fax form back
Claims agent Luis Pablo said that once I recived my check for $615,810.00.10% of my lottery winning will be paid...
Entity
ELGORDO Loteria Primitiva, EL-GORDO SWEEPSTAKE LOTTERY PROGRAM , Santa Lucia Security Company S.A.
Categories: Door to Door Sales
52, Report:
#129294
Posted Date:
Jan 28 2005
Santa Lucia Security Company, Denise Ohakpo ripoff sent letter indicating i had won over a half of a million dollars I sent a letter with a copy of my I.D. Madrid Spain
The company is Santa Lucia Security Company S.A. They asked me to call and confirm my batch # and Ref # I spoke several times to Pedro Lucas @ Tele # 001 34 647 165 469 and Fax # 011-34 655 342 945. Pedro has called me several times to please send a copy of my drivers license and a...
Entity
Denise Ohakpo
Categories: Con Artists
53, Report:
#128052
Posted Date:
Jan 20 2005
Santa Lucia Security Company S.A. ripoff! Fake lottery winning letter! MADRID Spain
I received a letter from Santa Lucia Security Company S.A. telling me I have been approved for lump sum payout of USD 615,810.00 and I need to contact Martinez Sanchez to claim my lottery winning. I called and was told to fax him the information requested on an enclosed form (askin...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
54, Report:
#127232
Posted Date:
Jan 13 2005
Santa Lucia Security Company S.A. ripoff- Fraud Madrid Spain
like many others we recived that letter in mail, in an envelop with no return address, with my name and address on it only. the winning number was the same as others, the agent was martinez perez, and teh deadline was feb of 2005. I was very skeptical, however we spent 2 weeks at ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
55, Report:
#127051
Posted Date:
Jan 12 2005
El Gordo Loteria Primitiva Total Scam. Ripoff! Madrid Spain
I received a letter from these people telling me i won a lotto, but I never entered any international lotto. It told meto contact Simon Lucas, the manager of Santa Lucia Security Company S.A.. My letter even had the signature to the vice president whose name is Jose Luis Miguel. ...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
56, Report:
#126982
Posted Date:
Jan 12 2005
Santa Lucia Security Company S.A ripoff scam beware ripoff ROME ITALY
My mom has also received the same letter as described by some other complainers (please see other for complains on SANTA LUCIA SECURITY COMPANY S.A.). It took the lottery prize out of El GORDO, Spain and told her that she has won USD 615,810.00. It has a form attachment asking for...
Entity
Santa Lucia Security Company S.A
Categories: Corrupt Companies
57, 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
58, Report:
#122126
Posted Date:
Jan 04 2005
Loteria Primitiva - Santa Lucia Security Company S.A. ripoff scam Rome Italy
I came home from school and my mom said she had won more than half a million dollars -$615,810.00 to be exact. I was really excited b/c she does play the lottery every week.
I read the article, and it seemed real. But when i looked at the application, it seemed kinda iffy. Wh...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A.
Categories: Door to Door Sales
59, Report:
#125551
Posted Date:
Jan 03 2005
El Gordo Sweepstake Lottery Program lottery scam letter ripoff, fraud, attempt to steal personal and bank account information Madrid Spain
Like the others who filed reports on this company's rip off, I also received a letter stating I have won $615,810.00 with the same type of processing form to fill out to claim the winning lottery. They requested personal and bank information about me and instructed me to contact Sar...
Entity
El Gordo Sweepstake Lottery Program
Categories: Door to Door Sales
60, Report:
#124870
Posted Date:
Dec 29 2004
Santa Lucia Security Company, S.A. rip-off! They want your bank account information and a copy of your ID. Madrid Spain
I was sent a letter stating that I was one of 5 winners in an international lottery. The letter was printed on a letterhead from El Gordo Loteria Primitiva.
I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two com...
Entity
Santal Lucia Security
Categories: Corrupt Companies
61, 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
62, 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
63, 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
64, Report:
#124274
Posted Date:
Dec 24 2004
Santa Lucia Security Company S.A. ripoff AVD De SAN MORALESAVD De SAN MORALES Madrid
I recieved a letter in the mail, stating I had won $615,810.00
Their was a paper along with it asking personal information that I faxed to them to claim my price.
After they recieved the fax Someone called me back and told me to send $1885.00 as a clearance fee and a copy of...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
65, Report:
#123828
Posted Date:
Dec 21 2004
Santa Lucia Security Company S.A ripoff Madrid Spain
I got the mail couple weeks ago, I even made the international call.
It seems secured. Then I filled the form and faxed it, but they asked me to pay 600 dollar to get the money.
I even was ready to pay that money.
Then I read the messages related to that company on this pag...
Entity
Santa Lucia Security Company S.A
Categories: Corrupt Companies
66, Report:
#123746
Posted Date:
Dec 21 2004
Santa Lucia Security Company S.A. ripoff fake lottery claim Madrid Spain
Scam being mailed out to people saying they've won over $618,000 and that to claim it they need to fax your bank info to them in Spain so they can deposit the funds and deduct their transaction fees of 10%. The letter does not come with a return address. It also states that only sev...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
67, 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
68, 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
69, 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
70, 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
71, Report:
#79173
Posted Date:
Dec 17 2004
EL GORDO SPANISH SWEEPSTAKE LOTTERY attempted ripoff! If you have to send money to a lottery before receiving your winnings, then you have been SCAMED!! MADRID ESPANA, SPAIN
I just wanted to inform everyone out there about a SCAM. If you receive a letter in the mail stating that you have won LOTS of money from EL GORDO SPANISH SWEEPSTAKES LOTTERY... IT IS A SCAM!! HERE'S MY STORY.
I got a letter, with no return address on it, saying that I had won 8...
Entity
EL, GORDO SPANISH SWEEPSTAKE LOTTERY, MADRID SPAIN
Categories: Con Artists
72, 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
73, 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
74, 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
75, 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