1, Report:
#287276
Posted Date:
Nov 28 2007
Euro Security Company S.a. mega millions lottery winner fraud Madrid Spain
I have noticed that this company is so similar in names to others from the past, that it is a fraud. Also a tell tale sign give away it is bogus are all the spelling mistakes in the letter, and that the actual letter itself does not have my name on it. In the letter they state that ...
Entity
Euro Security Company S.a.
Categories: Corrupt Companies
2, Report:
#220143
Posted Date:
Nov 11 2006
EURO SECURITY COMPANY S.L. CON ARTIST SAID I WON $715,810.00 LOTTERY NEED TO SEND MONEY TO PAY TAXES ON IT MADRID Spain
I recieved a letter concerning I won a lottery for $715,810.00. I was random selected in a drawing. I need to fax banking info to deposit in the account of my choice. I have to pay for transferring & handling charges. Agent Francisco Andaluz called me & congratulated me like I won....
Entity
EURO SECURITY COMPANY S.L.
Categories: Lottery
3, Report:
#188906
Posted Date:
Apr 27 2006
Intenational Lotto Commision S.a. ripoff Madrid Spain
I recieved a letter saying that i have won 615,810.00,But before you can collect I have to pay a processing fee, And that 10 percent of the total prize money goes to a security company called euro security company s.l. They also want you to keep it quiet until you supposedly get you...
Entity
Intenational Lotto Commision S.a.
Categories: Con Artists
4, Report:
#176077
Posted Date:
Feb 13 2006
Euro Security Company S.L - Foreign Department Manager Francisco Andaluluz Award Notification Notice of Loteria Nacional De Espana SCAM ripoff Madrid Spain
I received a letter in the mail that said, RE: Award Notification Final Notice. The header read as follows:
Loteria Nacional De Espana.
From The Desk Of The Vice President
International Promotions/Prize Award Dept,
Secret Pin Number: 14/0017/ITD
Reference Number: LTT/2147/0...
Entity
Euro Security Company S.L - Francisco Andaluluz
Categories: Lottery
5, Report:
#139708
Posted Date:
Apr 21 2005
EURO SECURITY COMPANY ripoff Madrid Spain
I received a letter this week stating that I have won $715,810.00 from an international lottery in Spain that was held on March the 8th 2005 . I had to call a company by the name of Euro Secuity Company and give them my reference number and batch number. I called them an a gentleman...
Entity
Euro Security Company
Categories: Financial Services
6, Report:
#139290
Posted Date:
Apr 18 2005
EURO SECURITY S.A. - SANTA LUCIA SECURITY S.A. ripoff Madrid, Spain and ROME, ITALY
I HAVE RECIEVED THESES SAME LETTERS IN THE MAIL SAYING I HAVE WON MONEY FROM THESE LOTERY TICKETS AND SO ON
NOW IM NOT SURE IF THESES COMPANYS ARE TRUE BUT THEY SENT ME THESE LETTERS TOO AND I RESPONDED AND FAXED THEM OFF TO THESE COMAPNYS , MY MISSTAKE ?? I DONT KNOW YET BUT I DID...
Entity
EURO SECURITY COMPANY S.A. - SANTA LUCIA SECURITY COMPANY S.A.
Categories: Financial Services
