126, Report:
#105619
Posted Date:
Aug 27 2004
Santa Lucia Security Company S.A. ripoff Rome Other
I have received this lottery scam on 08/26/2004 asking for my bank information so I can receive $615,810.00 wired electronically. There was no return address on the envelope just the letterhead. The document has spelling errors and does not look like an actual company logo.
Mel...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
127, Report:
#105523
Posted Date:
Aug 26 2004
Santa Lucia Security Company S.A. ripoff, scam, fraud Madrid Other
I recieved a letter in the mail on afternoon from the san lucia security company sa stating that i had won a total of 615, 810$ (six hundred and fifteen thousand, eight hundred and ten dollars). It said to contact a certain person imediantly to claim my winnings.
I called the ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
128, Report:
#105107
Posted Date:
Aug 24 2004
Santa Lucia Security Company S.A. winning lottery Madrid Spain
On July 30, 2004, I received a letter (rather a photocopy) with the following content:
REF/EG/2551256003/01
BATCH/000750013
Award Claim Final Notification
El- Gordo Seepstake Lottery Program held on May 5, 2004 and my name was attached to the winning ticket number 025-11-464-9...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
129, Report:
#105014
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. Sent fake winning lottery paper that stated: you have won 615,810.00 Madrid Spain
On Monday, August 23rd, 2004, I received a fake letter from the Santa Lucia Security Caompany S.A. It said you have been approved for a lump sum payout of USD $15,810.00 in cash credited to file with REF. NO. EG/2551256003/01 and BATCH NO. 000750013.
Tyonia
Wilson, North Caro...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
130, Report:
#104939
Posted Date:
Aug 23 2004
Santa Lucia Security Company S.A. ripoff I was told to have won an international lottery of US $615,810.00 Madrid Spain
I got a letter from this company dated on 8/13/04. This letter inform me that I have won an international lottery, called EL-GORDO SWEETSTAKE LOTTERY PROGRAM (in a total US$10,468,770) recently released in Spain, on July 15, 2004, among other 17 lucky foreigners, It sounds that thi...
Entity
Santa Lucia Security Company S.A.
Categories: Collection Agency's
131, Report:
#104844
Posted Date:
Aug 22 2004
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A. ripoff Madrid Spain
I get this important letter,too.
First time I did not belive, than I began to search in the web for more information. I read so much reports of all countrys in the world with the same letter-infection.
I know, to play lottery you have to give any numbers.And we had never play lo...
Entity
ELGORDO Loteria Primitiva By Santa Lucia Security Company S.A.
Categories: Lottery
132, Report:
#104680
Posted Date:
Aug 21 2004
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Other
I recieved a letter informing me that I was selected from a new computer ballot system and I need to call an agent that I was assigned to named Xavin Mantos and claim my money.
I sent my payment processing form which asks for account and routing numbers. Later I was told that I ...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
133, Report:
#1032823
Posted Date:
Aug 18 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other
I read previous repots on your site about ELGORDO and thought I would add my name to the list of people who have received letters from the above. There was a different name on mine the agent was called Mr Mario Lucas of Santa Lucia Security Company.S.A. T he letter was the same aski...
Entity
Elgordo Loteria Primitiva
Categories: Door to Door Sales
134, Report:
#103883
Posted Date:
Aug 16 2004
Santa Lucia Security Company S.A. ripoff on winning money that is said to be the lottery Madrid Nationwide
I got a letter in the mail saying I won 615,810.00 and along with seven other people. I tried to call the number which was on the letter and I couldn't not get it to work !
Then I got on the internet and found out it is all fake. Please people don't beleive this stuff and if some...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
135, Report:
#102394
Posted Date:
Aug 06 2004
Santa Lucia Security Company S.a. ripoff Madrid Nationwide
i have never entered any lottery international and the address where they send it i have never lived.then when i called them they said they would call me back.
Caryn
Essexville, MichiganU.S.A.
Entity
Santa Lucia Security Company S.a.
Categories: Door to Door Sales
136, Report:
#101986
Posted Date:
Aug 03 2004
Santa Lucia Security Company S.A. ripoff from Jose Luis Miguel VP Rome Italy And Madrid Spain Italy and Madrid
Do not get fuelled by being a winner of $615,810.00 that includes ticket number 031-1127-841 with serial # 3214-07 and lucky numbers 21-22-37-39-41-49.
This is a prank letter that bunch of people receive in the mail.
You can look at the paper that the letter is written on and se...
Entity
Santa Lucia Security Company S.A.
Categories: Sales People
137, Report:
#101877
Posted Date:
Aug 03 2004
Santa Lucia Security Company S.A. Lottery SCAM FRAUD RIPOFF Madrid, Spain
I recently visited Malaga, Spain. Upon my return I had rcvd 2 emails into 2 diff accts (work and Yahoo) with the same claim that I had won the Intl. Lottery. About Mid July I rcvd a letter with the same claim. Just curious, has anyone that has rcvd this letter/email- traveled abr...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
138, Report:
#101683
Posted Date:
Aug 02 2004
Santa Lucia Security Company S.A. ELGORDO Loteria Primitiva lottery ripoff ROME ITALY MADRID, SPAIN
Received this letter out of the blue regarding a lottery win. Fact is I never played this lottery. The fact that they want my personal bank information raised a red flag. So I immediately googled Santa Lucia Security Company and bingo I see the bad business bureau reports on this ri...
Entity
Santa Lucia Security Company S.A.; ELGORDO Loteria Primitiva
Categories: Door to Door Sales
139, Report:
#95929
Posted Date:
Jul 31 2004
El gordo Santa Lucia Security Company S.A. ripoff fraud lottery never entered MADRID SPAIN
The same story like others reported.
Got a letter to claim I won a lottery I never entered. To get the prize ($615,810.00), I have to fax them my personal information and bank information.
Richard
College Park, MarylandU.S.A.
Entity
Elgordo Santa Lucia Security Company S.A.
Categories: Lottery
140, Report:
#101349
Posted Date:
Jul 30 2004
Santa Lucia Security Company S.a. Ripoff People with nothing else to do Rip-off Madrid Spain
PLEASE PEOPLE WATCH OUT FOR THIS KIND OF LETTER TELLING YOU
THAT YOU WON THE LOTTO AND ASKING YOU FOR PERSONAL INFORMATION
SUCH A BANK ACCOUNT, SO YOU CAN CLAIM YOUR PRICE, PLEASE IF YOU
RECIEVE THIS LETTER FROM SANTA LUCIA SECURITY COMPANY S.A.
MADRID, SPAIN DISREGAR...
Entity
Santa Lucia Security Company S.a.
Categories: Beauty Salons
141, Report:
#101209
Posted Date:
Jul 29 2004
International Promotion Prize Award Dept. SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID Other
ripoff-I RECIEVED THIS PAPER TODAY IN THE MAIL SAYING THAT I HAVE WON THE LOTERY IN 3RD CATOGERY AND HAVE ASKED PERSONAL INFOMATION AND ALL SORT OF STUFF AND THE POINT TO BE NOTICE IS THAT WHY EVERY TIME EVERY INDIVIDUAL WINS THE SAME REF.# 255125600301 WITH SAME BATCH # 000750013 A...
Entity
SANTA LUCIA SECURITY COMPANY
Categories: Corrupt Companies
142, Report:
#100790
Posted Date:
Jul 27 2004
Santa Lucia Security Company S.A. ripoff Other
I recieved a letter from SANTA LUCIA SECURITY COMPANY S.A. saying I won $615,810 USD, with REF: EG/2551256003/01, and Batch #: 000750013. I thought it would be okay to fax them back the form they sent with my name on it (not my bank account number or something!).
Later on I did ...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
143, Report:
#100045
Posted Date:
Jul 22 2004
Santa Lucia Security Company S.A. Jose Luis Miguel Madrid Internet
I receieved a letter from Santa Lucia Security Company S.A. that I won $ 615,810.00 as prize monay. At first instant I got suspicious about this letter as I do not have hobby to play a lottery. Then, I tried to search this company on internet, and found it fake company. This was hap...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
144, Report:
#98776
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. Ripoff DID IT AGAIN Madrid spain
my mother recieved a letter from SANTA LUCIA SECURITY COMPANY S.A. saying she won $615,810 USD in the 3rd category, with REF: EG/2551256003/01, and Batch #: 000750013. my mother believed it so much she had me fax her information right away. i did, and 10 minutes after i went to the ...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
145, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
146, Report:
#96726
Posted Date:
Jul 13 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification Madrid, Spain
A letter received notifying that I have been approved for a lumpsum payout of US $615,810.00, as one of the 17 winners of a total $ 10,468,750. The fund is deposited with the security company, Santa Lucia Security Company S.A.
It also says the persons were selected by a computer ...
Entity
ELGORDO Loteria Primitiva
Categories: Door to Door Sales
147, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery
148, Report:
#97948
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A. rip-off! Madrid, Spain Nationwide
They sent me a letter saying that I won USD 615,810.00 and the ref.# is EG/2551256003/01 and the batch # is 000750013 and the lucky numbers are 13-15-16-21-34-36. It is exactly the same as someone else that had reported it. I called the number and the person I spoke to was my claims...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
149, Report:
#97829
Posted Date:
Jul 07 2004
Santa Lucia Security Company S.A Deception Madrid Other
They send a mail stating I have won $615,810.00 in el-gordo de la primitiva lottery program.Ref # 2551256003/01 and ticket # 031-1127-841, blah, blah, blah..... I knew it was fake at first sight, then I searched and I saw the rip off report of others stating the same.
Really how...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
150, Report:
#97690
Posted Date:
Jul 06 2004
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN
Like many others, mine offers 615810 US Dollars if they get my bank account information. Supposedly I'm a lottery winner, ticket no. 025-11-464-992-750, etc. It asks me to contact ROBERTO PABLO - my claims agent - and is signed by ANTONIO ALVAREZ. (The signature is mostly vertica...
Entity
EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Lottery