201, 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
202, Report:
#101573
Posted Date:
Aug 01 2004
Loteria Primitiva & Santa Lucia Security Company fraud lottery winning claims RIPOFF MADRID SPAIN
I received a letter from Loteria Primitiva saying that I am a third category winner (worth $615,810) of a lottery. My batch # is same as the other #s filed by other people here.
It claims the ticket # to be 031-1127-841. I have never ever heard of this name before or played ...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Lottery
203, 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
204, 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
205, 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
206, 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
207, 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
208, Report:
#99624
Posted Date:
Jul 20 2004
Loteria Primitiva - santa Lucia Security Company ripoff Madrid Nationwide
i also got the letter from loteria primitiva last month saying that i got $615810.00. i was asked me to pay $1450 for release documents. then secondly, i was told that they stopped transferring since i did not pay for tax. so i paid 3% of $615810.00. also i paid $8999.80 for transfe...
Entity
Loteria Primitiva-santa Lucia Security Company
Categories: Lottery
209, Report:
#99614
Posted Date:
Jul 19 2004
Lottery: Santa Lucia Security Company ripoff BURN THAT LETTER Italy Rome
A few days eirlier, Santa Lucia Security Company sent my family letters of which concerns large sums of money bieng won. A sum of USD 615,810.00, to which everyone in my family agreed that it was too good to be true. Still, we cherished the hope of purchacing a mansion of that pri...
Entity
Lottery: Santa Lucia Security Company
Categories: Corrupt Companies
210, Report:
#99552
Posted Date:
Jul 19 2004
Santa Lucia Security Company asked for our bank account numbers in exchange for money! Mail Fraud! Rip-off! Madrid Spain
My husband received a letter stating that he has won in excess of $615,000. I decided to look it up on the internet before faxing the form back. I filled out the entire form EXCEPT for the bank numbers.
I refuse to spend any money calling or faxing these dirtbags, but I may splur...
Entity
Santa Lucia Security Company
Categories: Door to Door Sales
211, 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
212, 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
213, 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
214, Report:
#98655
Posted Date:
Jul 13 2004
El Gordo Sweepstake Lottery Company S.A. ripoff Madrid Spain
Recieved letter with no return address today, July 12th 2004 with a stamp from Espana or Spain. Letter inside stated that I had won a lottery drawing for USD 615,810.00 that was held on 22th Dec, 2003. Letter was dated 05th of Agost 2004. My Spanish tells me that is August, which ha...
Entity
El Gordo Sweepstake Lottery Company S.A.
Categories: Corrupt Companies
215, 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
216, Report:
#94930
Posted Date:
Jul 13 2004
ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY SAYS I WON A LOTTERY (THAT I NEVER ENTERED) MADRID
My letter is almost identical to the letter of Rajesh in Folsom, California (June 9, 2004). SAME ticket number, SAME serial number, SAME lucky numbers drawn, BUT his draw was on May 5 and mine was on April 30! What are the chances that the same numbers would be drawn in 2 separate ...
Entity
ELGORDO LOTERIA PRIMITIVA
Categories: Lottery
217, 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
218, 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
219, 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
220, 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
221, 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
222, 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
223, 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
224, 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
225, 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