151, Report:
#97037
Posted Date:
Jun 30 2004
Santa Lucia Security Company S.A. ripoff again!!! They sent me the same letter w/ same numbers Madrid Nationwide
They sent me a letter saying I have won USD 615,810.00 in the EL-GORDO SWEEPSTAKE LOTTERY PROGRAM held on 5th of April, 2004. Ticket number is 025-11-464-992-750 with serial number 2113-05 drew the lucky number 13-15-16-21-34-36. They even assigned me a REF NO. EG/2551256003/01 an...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
152, Report:
#96902
Posted Date:
Jun 29 2004
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide
I am yet another recipient of the infamous El-Gordo Sweepstake Lottery Program by Lotera Primitiva, announcing a win in the 3rd category of $615,810 for a ticket number 025-11-464-992-750 that I never even bought! It says the money has been deposited with a Santa Lucia Security Comp...
Entity
Loteria Primitiva, Santa Lucia Security Company SA
Categories: Lottery
153, Report:
#96506
Posted Date:
Jun 26 2004
Santa Lucia Security Company S.A. Rip-off through temptations Madrid Spain
I received a letter saying that I have won Euro 615,810 in Spanish lottry. Too good to be true. BEWARE, free money is almost always a scam, whatever form it takes.
Now I am returning them a fax saying a big F**K - OFF, hahaha.
Whenever we receive any such tempting offer, how c...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
154, Report:
#96160
Posted Date:
Jun 24 2004
El Gordo Loteria Primitiva - Maria Miguel - Pablo Lopez - Santa Lucia Security Company S.A. Sent a letter annoucing that I had won $615,810.00 USA dollars in a International Promotions Program and asked to fax over my Bank account numbers and routing numbers Madrid Other
Watch out! El Gordo, Loteria Primitiva has stricked again. I recieved a letter informing me that I have won $615,810.00 in the 3rd category of their international lottery. The letter is good quality, with color logos and looks official. It is hand signed by Maria Miguel, vice presid...
Entity
El Gordo Loteria Primitiva - Maria Miguel
Categories: Lottery
155, Report:
#96047
Posted Date:
Jun 23 2004
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID
A letter came in the mail 6/22/04 w/no return address to my mom whom know very little English and disable. I take care her finance and I should know better not to let her thinks that she won $615,810.00 USD from this ELGORDO LOTERIA PRIMITVA/SANTA LUCIA SECURITY COMPANY S.A.
But...
Entity
ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
156, Report:
#94784
Posted Date:
Jun 14 2004
Santa Lucia Security Company S.A. ripoff: False Lottery claims MADRID Internet
I got a letter with ELGORDO, Loteria Primitiva letter head informing of a Award Claim Final Notification (My name was only on the envelop, not on the letter). When I called the number in Spain, they said I need to fill out my details (bank a/c etc) and fax it to them to get my prize...
Entity
Santa Lucia Security Company S.A.
Categories: Door to Door Sales
157, Report:
#94475
Posted Date:
Jun 11 2004
SANTA LUCIA SECURITY COMPANY S.A. The Agent Mario Lucas just told me to fax him my ID, and the account number, MADRID SPAIN
The Agent Mario Lucas just told me to fax him my ID, and the account number, and to go to western union and send him $1420 USD, over western union, i asked him why, the just told me that im not a citizen of spain so i have to pay for transfer of my money from MADRID
I Don't Have ...
Entity
(SANTA LUCIA SECURITY COMPANY S.A.)
Categories: Credit Card Fraud
158, Report:
#94336
Posted Date:
Jun 10 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other
I got a letter in the mail today, notifying me of an Award Claim Notification. It says This is to inform you on the release of El- GORDO SWEEPSTAKE LOTTERY PROGRAM held on the 5th of May 2004. Your name attached to the ticket number 025-11-464-992-750 with serial number 2113-05 drew...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Door to Door Sales
159, Report:
#93958
Posted Date:
Jun 08 2004
Pino Blanco rloteria primitiva ripoff says I won $615,810 but wants $1,250 to send the money Madrid spain
I was informed by mail that I had won $615,810 from Loteria Primitiva in a lottery I had not even entered. To claim the prize I faxed my name, address, and bank account and routing numbers.
As next of kin I sent them my daughter's name, phone, and address.
A Sr. Bla...
Entity
Santa Lucia Security Company S.a.
Categories: Lottery
160, Report:
#93995
Posted Date:
Jun 08 2004
ELGORDO Loteria Primitiva Re:Award Claim Final Notification dated 02-06-2004 Madrid Other
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 (Tel 34-675417390 and Fax - 34-665419240).
It also say...
Entity
ELGORDO Loteria Primitiva
Categories: Cash Services
161, Report:
#93957
Posted Date:
Jun 07 2004
Santa Lucia Security Company S.A. ripoff Rome Italy Madrid Spain Nationwide
Re: Award Claim Final Notiication
The letter just said that they were writing ot inform me of the El-Gordo Sweepstakes Lottery Programme held on May 17 2004 and the result came out on May 29th 2004. My name was attached to a ticket numer with a serial number and I was 615,810 US d...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
162, Report:
#92432
Posted Date:
May 21 2004
Santa Lucia Security Company S.A. rip-off! Madrid Spain
I have received one of these letters saying I won 615,810.00. My ref # is EG/2551256003/01... Batch is 000750013. When I called them they only answered by saying Hello not Hello, thank you for calling .. This made me suspicious to begin with. Then he couldn't answer me as to how th...
Entity
Santa Lucia Security Company S.A.
Categories: Security Services
163, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
164, Report:
#90803
Posted Date:
May 10 2004
ELGORDO, Loteria Primitiva ripoff Madird Other
I received a letter with no return address claiming that I won $615,810 in the EL-GORDO sweepstake lottery program help 5th of April, 2004. It had a bunch of numbers that stated serial number and my lucky numbers as well as reference and batch numbers. It was even signed by the Vi...
Entity
ELGORDO, Loteria Primitiva
Categories: Door to Door Sales
165, Report:
#89326
Posted Date:
Apr 28 2004
EL GORDO LOTERIA PRIMITIVAEL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A., CLAIMS AGENT DON OSCAR LOPEZ VICE SCAM ARTIST, THEY SAY THEY ARE FROM SPAIN BUT IT WAS A NIGERIAN NUMBER, CALLED AT 5:30AM TO ASK FOR MONEY TRANSFER CHARGES MADRID SPAIN
I first received a letter saying Re:Award Claim Final Notification I won $615,810.00 for to call myclaims agent and I did, his name was Don Oscar Lopez he said congratulations I will give you a call back to confirm everything after I receive your info. which was the attached lette...
Entity
EL GORDO LOTERIA PRIMITIVA AKA SANTA LUCIA SECURITY COMPANY S.A. CLAIMS AGENT DON OSCAR LOPEZ VICE
Categories: Door to Door Sales