76, Report:
#116346
Posted Date:
Nov 20 2004
Elgordo Loteria Primitiva stated I won 615,810.00 in a lottery in Spain Contact John Mantos and fax him personal bank information to get money transferred. ripoff Madrid Spain
Was given a deadline of Nov 29 to respond by sending a fax with very specific banking information to John Mantos. In doing so I would get over 610,000 sent to my bank. After the transfer a fee of 10% would be withdrawn for his percentage of prize.
Never heard of nor have I eve...
Entity
Santa Lucia Security Company S. A.
Categories: Lottery
77, 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
78, Report:
#118404
Posted Date:
Nov 17 2004
Santa Lucia Security Company SA rip off Madrid Spain
I have got a letter stating that i have been approved for a lump sum USD 615,810 and must claim with in 6th of December 2004......which was really strange to me because i didn't played for this kind of lottery ever.
i have faxed my details...then one person(Juan Gomez) called me ...
Entity
Santa Lucia Security Company SA
Categories: Credit & Debt Services
79, Report:
#117217
Posted Date:
Nov 11 2004
Santa Lucia Security Company ripoff Madrid Spain
Dear reader,
I have received a letter today for a claim of a lottery winning number, which gave me an immediate doubt about the information in the letter. The prize was for $615,810.00. As I have learned in my MBA years about business security and its scam, I opened a web brows...
Entity
Santa Lucia Security Company
Categories: Lottery
80, Report:
#117025
Posted Date:
Nov 10 2004
Santa Lucia Security Company ripoff Madrid Spain
My cousin received this in the mail and brought it to me to ask my thoughts about it. Thank Goodness I looked this company up on the internet and all she is out is an international phone call.
Cheryl
Biloxi, MississippiU.S.A.
Entity
Santa Lucia Security Company
Categories: Lottery
81, 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
82, Report:
#116538
Posted Date:
Nov 07 2004
Loteria Primitiva Aka Santa Lucia Security Company ripoff, fraudulent, liar and cheat, How can this be my final notifcation for my award if I never got the first in 01-11-2004. Madrid Spain
This letter from Loteria Primitiva was in my mail box on 11-06-2004,dated 01-11-2004. It claimed I had won 615,810,000 United States Dollars ONLY.Thanks for computers and badbusinesbureau.com,I'm not puling my hair out.
Pernella
Maple Grove, MinnesotaU.S.A.
Entity
Loteria Primitiva Aka Santa Lucia Security Company
Categories: Corrupt Companies
83, Report:
#116452
Posted Date:
Nov 06 2004
Santa Lucia Security Company rip-off! Italy Nationwide
They sent a letter stating that I had won 615,810.00 USD
Barbara
Augusta, GeorgiaU.S.A.
Entity
Santa Lucia Security Company
Categories: Corrupt Companies
84, 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
85, 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
86, 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
87, Report:
#115170
Posted Date:
Oct 29 2004
SANTA LUCIA SECURITY COMPANY DR. LEO CARLOS AS CLAIM AGENT, BARRISTER JOSEPH SMITH LEGAL DE ripoff MADRID Spain
I received an e-mail that my my e-mail add. has been attached to a winning no. with Ref.no and Batch no. etc.which won an amount of 1000,000Euros deposited in an assured account in the security bank . All I needed to do was to send in an ammount of 560Euros as Fees for the processin...
Entity
SANTA LUCIA SECURITY COMPANY DR. LEO CARLOS (AS CLAIM AGENT) BARRISTER JOSEPH SMITH ( LEGAL DE
Categories: Door to Door Sales
88, 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
89, 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
90, 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
91, 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 $615,810.00 amount. I was surprized too. that we never participat in this sweepstake as they said in letter. Though, we thought if they want to send us we never mind.
First ...
Entity
Santa Lucia Security Company. S.a.
Categories: Computer Fraud
92, Report:
#113242
Posted Date:
Oct 16 2004
Santa Lucia Security Company S.A. & EL-Santa Lucia Security Company S.A & EL- Gordo Sweepstake Lottery Program ripoff Madrid Spain
I received a letter saying I won US$ 615,810.00. It also said that I am one of the 17 international winners sharing a price of US$ 10,468,770. It asked me to claim before November 9, 2004 and need me to fax my bank account/address information, birth date, home address, phone number,...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
93, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
94, Report:
#112334
Posted Date:
Oct 11 2004
SANTA LUCIA SECURITY S.A. OFFSHORE SCAMS ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
offshore scams Submitted: 8/2/2004 1:39:37 AM
Modified: 8/2/2004 1:40:00 AM
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Company
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Address:Avd De Sam Morales No...
Entity
SANTA LUCIA SECURITY
Categories: Lottery
95, Report:
#112097
Posted Date:
Oct 08 2004
Santa Lucia Security Company ripoff Thanks for the warning Madrid Other
Hello got a letter too. As soon as I saw information requesting bank account info I thought humm. So I search the company and got to this site. Feel very bad for the people who sent them money but not to bad should not have been soo stupid. But on your behalf I sent the letter back ...
Entity
Santa Lucia Security Compan.
Categories: Door to Door Sales
96, Report:
#111247
Posted Date:
Oct 03 2004
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain
Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004
wherein he informed me that I am approved f...
Entity
Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
Categories: Cash Services
97, Report:
#104652
Posted Date:
Sep 26 2004
Loteria Primitiva / Santa Lucia Security Company S.A. ripoff report on Loteria Primitiva; fake lottery program asking for bank information so winner can receive lump sum of $615,810.00 directly to bank account Madrid
My mother received a letter in the mail stating that the Loteria Primitiva drew names from Asia, Australia, New Zealand, Europe, South America and America through a computer ballot for a supposed lottery that was drawn on July 22, 2004.
This letter stated that she had won $615,81...
Entity
Loteria Primitiva/Santa Lucia Security Company S.A.
Categories: Banks
98, Report:
#110158
Posted Date:
Sep 26 2004
AGENT CO.:santa Lucia Security Company S.a.; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac THEY RIP OFF ABOUT 21000US$ Madrid Nationwide
I received letter from agent:SANTA LUCIA SECURITY CO.S.A. signed by vice president:JOSE LUIS MIGUEL.Agent's name referred asDANIEL MARTINEZ Tel:011-34 627 897 061 Fax:01134 656 284 091.
Winning amout was said to be $615,810.
First i called them.They a...
Entity
AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac
Categories: Lottery
99, Report:
#109934
Posted Date:
Sep 24 2004
Tobias Maculey Asked to send $1350 so we could colelct our lottery winnings - Ripoff! by WESTERN UNION Madrid Other
I received a letter claiming I won $615,810 from EL Gordo Sweepstakes Lottery Company S.A. and to call Mr. Mario Pedro at the security company where the money is deposited and insured
I called Mr. Pedro and he asked me to fax my bank information and subsequently get clearance fro...
Entity
Mario Pedro
Categories: Lottery
100, Report:
#109905
Posted Date:
Sep 24 2004
Santa Lucia Security Company S.A. ripoff Madrid Other
Hi,
I got one of those letters that tell you that you won an incredible amount of $615,810.00
I think it's a rippof. First of all the envelope had only one address:mine.So i have no ideea who send it to me and that is the first sign that is a scam.
Second of all I called ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies