1, Report:
#118512
Posted Date:
Nov 18 2004
El Gordo & Santa Lucia Security Company S.A. ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN
My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 2004, sent a letter requested my personal bank information to remit the funds.
Fortunately I realized immediately it was a scam and did a Web search. I am g...
Entity
El Gordo & Santa Lucia Security Company S.A.
Categories: Corrupt Companies
2, 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
3, 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