76, 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
77, Report:
#120679
Posted Date:
Dec 01 2004
SANTA LUCIA SECURITY S.A RIPOFF MADRID SPAIN
On 11/29/2004, 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 held on the 30th of OCTOBER 2004 in the 3nd category and the ticket number is 025-11-464-992-750 with serial number 2113-05 and the lucky ...
Entity
SANTA LUCIA SECURITY S.A
Categories: Lottery
78, 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
79, 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
80, Report:
#120343
Posted Date:
Nov 30 2004
Santa Lucia Security Company S.A. ripoff MADRID SPAIN
I received a letter dated 24-11-2004 from Madrid, Spain on 11-29-04. Surely it could not have traveled to me in the United States in 5days considering the weekend and a holiday in between; It basically said what everyone else is saying. How my name was randomly drawn by a lottery ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
81, 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
82, Report:
#119996
Posted Date:
Nov 27 2004
Santa Lucia Security Company S.A ripoff madrid Spain
I received a letter on November 26,2004 stating that i had won a of 615,810.00 cash prize. ITS A SCAM....please do not send your personal information that they request...the information that they are requesting will open doors to credit and financial ruin.....IF ANYTHING ever comes...
Entity
Santa Lucia Security Company S.A
Categories: Door to Door Sales
83, Report:
#119942
Posted Date:
Nov 27 2004
Loteria Primitiva - Elgordo final notification 3rd prize one of seventeen to win 615,810.00USD Madrid Spain
After recieving this notification.. about winning this large amount of money.. i was a little worried b/c i did not enter into this lottery.
SO i went online to check out the company's name.. what i found was another person who got the same notice as me. This notice looks and s...
Entity
Loteria Primitiva - Elgordo
Categories: Lottery
84, Report:
#119521
Posted Date:
Nov 23 2004
Santa Lucia Security Company S.A. ripoff almost in the net Madrid Europe
I received 2004-11-20 the same kind of letter informing that I had won USD $ 615,810.00. Recognized the phrase Due to mix up of some numbers and names... to be exactly the same used in the same kind of letter from a company in The Netherlands a couple of years ago. I immediately got...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
85, 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
86, Report:
#118971
Posted Date:
Nov 20 2004
Santa Lucia Security Company S.a. ripoff Madrid, Spain
I think this is an outrage. Fraud must end. They try to scam people and get their banking information and that is very wrong
Connie
bluefield, West VirginiaU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Corrupt Companies
87, Report:
#118669
Posted Date:
Nov 18 2004
SANTA LUCIA SECURITY COMPANY S.A. EL GORDO SWEEPSTAKES FRAUDULENT LETTER ripoff Madrid Spain
Today I have recieved a letter from Spain stating that I am approved for $ 615810.
This a letter printed from poor quality inkjet printer. It is just a fraud. I have never participated in EL Gordo Lottery.
EL Gordo is very reputed lottery in Spain and around the world. And yo...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery
88, Report:
#118512
Posted Date:
Nov 18 2004
El Gordo & Santa Lucia Security Company S.A. ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN
My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 2004, sent a letter requested my personal bank information to remit the funds.
Fortunately I realized immediately it was a scam and did a Web search. I am g...
Entity
El Gordo & Santa Lucia Security Company S.A.
Categories: Corrupt Companies
89, Report:
#117952
Posted Date:
Nov 15 2004
Santa Lucia Security Company S.A. fake lottery ripoff Madrid Spain
I received a letter which informed me of a supposed lottery win of over 250,000. Having never played the lottery (let alone the SPANISH lottery!) I was suspicious right away. My suspicion grew when I noticed that the letterhead of the Spanish State Lottery was printed on with a chea...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
90, Report:
#116890
Posted Date:
Nov 09 2004
Santa Lucia Security Company S.A sent a letter notifing me of a lottery winning, ask me to send a photo id copy and a payment of 1618.00 to process the winnings to be transfered to my account ripoff Madrid Spain
The organization sent me a report stating that I had won 615,815.00, the numbers drawn was 13-15-16-21-34-36. I was asked to fax a form back with full name address date of birth phone number name of bank account number routing number address of bank. Once that was done they called a...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
91, Report:
#115668
Posted Date:
Nov 02 2004
Santa Lucia Security Company S.a. ripoff award claim final notification el-gordo sweepstake lottery Madrid spain
Thanks to ripoff!! Looked at this web site & found out the letter I received today was a ripoff! Said I had won $618,810. Thank goodness for the ripoff web site or I may have been a victim.
April
mulvane, KansasU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
92, Report:
#115628
Posted Date:
Nov 01 2004
Santa Lucia Security Company S.A ripoff Madrid Spain
Please be aware of this company as it seeks to obtain Bank account numbers, bank routing numbers and other sensitive information.
According to the letter I recieved, I was supposed to have been approved for a $615,810 lump sum payment and was to fax all my account information t...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
93, Report:
#115370
Posted Date:
Oct 30 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I received a letter of notification (10/30/04) informing me of lottery winnings in the amount of $615,810.00 USD. The company sending this letter is EL GORDO Spanish Sweepstake Lottery Company S. A. located at Plaza De Colon, E-28830, Madrid, Spain. Tele: 011-637-244-140. With thi...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
94, Report:
#115348
Posted Date:
Oct 30 2004
SANTA LUCIA SECURITY COMPANY S.A rip-off cheat steal scam fraud MADRID Spain
I ALSO RECEIVED A LETTER FOR SANTA LUCIA SECURITY COMPANY CLAIMING THAT I WON A LOTTERY IN THE 3RD CATAGORY, (I NEVER ENTERED A LOTTERY) THE LETTER LOOKED KINDA FAKE, FEW SPELLING MISTAKES AND GRAMMER MISTAKES, AFTER I READ THE LETTER A FEW PEOPLE ADVISED ME TO LOOK IT UP ONLINE, AN...
Entity
SANTA LUCIA SECURITY COMPANY, S.A MADRID
Categories: Door to Door Sales
95, Report:
#114935
Posted Date:
Oct 27 2004
Santa Lucia Security Company S.a Madrid ripoff Madrid spain
Got a letter today 10/27/2004 sounded too good to be true. 715,810.00 for lucky numbers matched to a ticket I never bought. I called the number given and it was right here in my home town. The lady who answered was astounded when I read her the number I dialed which went to her hous...
Entity
Santa Lucia Security Company S.a Madrid
Categories: Lottery
96, 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
97, 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
98, Report:
#113182
Posted Date:
Oct 23 2004
Santa Lucia Security Company S.A. ripoff I also received the letter Madrid Other
I received a letter stating that I had won a large sum of money. I was very suspicious because they wanted my bank account numbers. After looking on the internet I see that many other people also received the letter. So I guess it was a fraud. I wonder what their plans were afte...
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists
99, 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
100, Report:
#113888
Posted Date:
Oct 20 2004
Santa Lucia Security ripoff Madrid, Spain
Last week, my husband got a letter from SANT LUCIA SECURITY COMNAY S.A. He opended it and said hey! I won $615,810.00 amount. I was surprized too. that we never participat in this sweepstake as they said in letter. Though, we thought if they want to send us we never mind.
First ...
Entity
Santa Lucia Security Company. S.a.
Categories: Computer Fraud