101, 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
102, 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
103, 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
104, 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
105, 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
106, 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
107, Report:
#121918
Posted Date:
Dec 09 2004
EL GORDO SWEEPSTAKE LOTTERY PROGRAM RIPOFF MADRID SPAIN
I received wonderful letter that i won money!!!! 414,810. EUROS which is around $600,000, and I am a lucky winner out of 17 international winners. The total price was over 7 billion euros.
My Claims agent was Mr. DANIEL SANCHEZ the foreign service manager of SANTA LUCIA SECURIT...
Entity
EL GORDO SWEEPSTAKE LOTTERY PROGRAM
Categories: Lottery
108, 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
109, Report:
#121772
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva lottery ripoff Madrid Spain
I recieved a letter informing me of winning $615,810 in an international lottery.(Loteria Primitiva) Attached to the letter was a form requesting all my bank account info, relations, and a fee of 10% of the winnings to be paid to santa lucia security company. The letter also asked m...
Entity
Elgordo Loteria Primitiva
Categories: Lottery
110, 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
111, 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
112, 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
113, 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
114, 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
115, 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
116, 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
117, 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
118, 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
119, 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
120, 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
121, 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
122, 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
123, 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
124, 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
125, 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