101, 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
102, 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
103, 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
104, 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
105, 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
106, 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
107, 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
108, 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
109, 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 $615,81...
Entity
Loteria Primitiva/Santa Lucia Security Company S.A.
Categories: Banks
110, Report:
#110158
Posted Date:
Sep 26 2004
AGENT CO.:santa Lucia Security Company S.a.; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac THEY RIP OFF ABOUT 21000US$ 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
111, 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
112, 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
113, 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$615810.00 and this is from a total cash prize of USD10,468,770 shared among17 International winners in the category (3rd)
To be honest, I was pretty excited, but then I looked it up on the internet and found ...
Entity
Santa Lucia Security Company S.A & EL Gordo Sweepstake Lottery Program
Categories: Lottery
114, Report:
#109617
Posted Date:
Sep 22 2004
Santa Lucia Security Company S.A. rip-off! Internet
This was the same letter that everyone else received. I am thankful that the ones who have lost money took time to file these reports to help prevent others from falling prey. I am a very sceptical person and I guess it is times like these that pays off.
Casey
Jacksonville, Alab...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
115, Report:
#109194
Posted Date:
Sep 20 2004
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A. ripoff Madrid Other
A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled.
My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to...
Entity
Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A.
Categories: Lottery
116, Report:
#108989
Posted Date:
Sep 18 2004
Santa Lucia Security Company S.A. rip-off! Dishonest! Madrid Spain
I got this letter from santa lucia security company about 2 weeks ago. It was saying in there like i won 615810$ and was processing form in there also. which ask my personal details like date of birth, home address and my bank details. I sent them, with all my details. Stupid i was!...
Entity
Santa Lucia Security Company
Categories: Lottery
117, Report:
#108191
Posted Date:
Sep 13 2004
El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide
I received this letter shortly after an international trip indicating that I had won an Internation Lottery (the El Gordo Spanish Sweepstakes Lottery/International Promotion Program) held on July 31st, 2004. My ticket number was 025-11464992-750 with serial number 2113-05 and my luc...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
118, 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
119, Report:
#107349
Posted Date:
Sep 08 2004
Santa Lucia Security Company S.a I received the phony letter wanting me to give my bank account number Madrid Spain
I live in Rayne La. and I recieved the phony letter so I ooked it up on the internet and found that others have been sent the same letter and there's only supposed to be seventeen winners in the world but there were many sent in the United States!!!!
Heather
Rayne, LouisianaU.S....
Entity
Santa Lucia Security Company S.a
Categories: Door to Door Sales
120, 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
121, 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
122, Report:
#106245
Posted Date:
Aug 31 2004
Santa Lucia Security Company. SA Loto Scam requested all my personal bank details via fax back letter attached to award claim final notification Madrid Spain
I received a letter on Tuesday the 31st August from a company called Elgordo De La Primitiva Loto.
The letter stated that I should contact the Santa Lucia Security Company. S.A on Tele + 34 654 266 606 or fax my bank details within ten days to fax no. + 34 654 201 796
I have m...
Entity
Santa Lucia Security Company. SA
Categories: Lottery
123, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
124, 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
125, Report:
#105630
Posted Date:
Aug 27 2004
Santa Lucia Security Company S.A. Tried to rip me off they are a total hoax Madrid Other
I got a letter from these jokers saying I won $615,810. I immediately looked them up with a Google search and found they are a total hoax. The internet is a wonderful thing.
David
Redding, CaliforniaU.S.A.
Entity
Santa Lucia Security Company S.A.
Categories: Con Artists