1, Report:
#195242
Posted Date:
Jun 07 2006
Elgordo Loteria Primitiva - Santa Lucia Security Company Ripoff Madrid, Spain
Basically let me tell you about the letter that came in the post; there's two of them one is the 'congratulations' letter, stating their reasons for chosing me and how much i had won, etc. The other letter is a 'money grabbing' form or money processing form, for which I had to give ...
Entity
Loteria Primitiva
Categories: Corrupt Companies
2, Report:
#188163
Posted Date:
Apr 23 2006
Santa Lucia Security Company, Loteria Primitiva, Santa Lucia Security Company ripoff MADRID Spain
My Wife got a letter from Loteria Primitiva stating that on the release of the loteria primitiva sweep stake lottery program held on 2oth February , your name attached to a ticket number won the lottery in 2nd category. You have therefore been approved a lump sum payment of 815, 810...
Entity
Loteria Primitiva, Santa Lucia Security Company
Categories: Lottery
3, Report:
#159419
Posted Date:
Oct 05 2005
Loteria Primitiva, Santa Lucia Security Company S.A. ripoff letter was sent stating I HAD WON $615,810.00 & was now deposited with a security co. in my name. Madrid Spain
I received this envelope in my mail box with no return address. That seemed rather odd to me so I was a little leery when I opened it. The letter was very formal and really had me going. I was told I had won $615,810.00 and it was depositied with a security company in my name. A...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Lottery
4, Report:
#157051
Posted Date:
Sep 14 2005
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain
Received a letter via - US Postal w/o return address but post-marked w/Malaga. It was from : ElGordo Loteria Primitiva, Santa Lucia Security Company,S.A.& Don Martin Sanchez, Claims Agent.
Stated that I am 1 of 17 winners internationally! w/$615,819,00USD waiting in an account J...
Entity
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Categories: Door to Door Sales
5, Report:
#147246
Posted Date:
Jun 23 2005
LOTERIA PRIMITIVA - SANTA LUCIA SECURITY COMPANY S.A. ripoff, LOTTERY, ASKED FOR BANK INFORMATION, ADDRESS, ID TO BE SENT OVER BY FAX , ALSO ASKED TO SEND MONEY WESTERN UNION AND WIRE TRANSFER MADRID, SPAIN
I received a same letter dated June 15, 2005 in the mail the other people have been receiving. When I opened the letter it had a title Loteria primitiva and i was little skeptical so i started reading the letter. I was totally surprised to know that I had won a lottery in the third...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Con Artists
6, Report:
#140023
Posted Date:
May 06 2005
Loteria Primitiva/Santa Lucia Security Company, S.A. ripoff/stating I won share in lottery money amoung 17 others Madrid Other/Spain
My husband and I had received a letter from Loteria Primitiva, stating that we had won amoung 17 other individuals a share in lottery winnings at over $600,000.
The letter did not come certified. It was delivered thru normal 1st class mail delivery. It did not state that we COU...
Entity
Loteria Primitiva/Santa Lucia Security Company, S.A.
Categories: Lottery
7, Report:
#136705
Posted Date:
Mar 29 2005
Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other
On March 23rd I received a letter which said I had won the lottery with the lump sum payout of $615,810.00 USD. I was stunned when I first read through it, but also in doubt because I never played such lotto game before. Attached with the letter was a processing form which asked me ...
Entity
Loteria Primitiva- Santa Lucia Security Company S.A
Categories: Banks
8, Report:
#136342
Posted Date:
Mar 25 2005
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. ripoff :of award claim final notification. Barcelone Other
Yesterday I recieved a Award claim final notification.
The letter informed me that i wone 615,810.00 Euro.
The money was already secured to a security company called Santa Lucia Security Compony S.A.
I was asked to send back a fax with my bank information.
This company is ...
Entity
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
9, Report:
#135020
Posted Date:
Mar 15 2005
Santa Lucia Security Company S. A Loteria Primitiva- Santa Lucia Security Company S. A.ripoff Madrid Spain
I have recieved a letter from the company Santa Lucia security Company S. A., said that i have won the lottery and should lodge a claim form with them. after i checked with your record, and found they have changed phone number since they have been reported last time, please notice i...
Entity
Santa Lucia Security Company S. A
Categories: Cash Services
10, Report:
#133835
Posted Date:
Mar 05 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
On March the 1st 2005 I recieved a letter from el gordo loteria primitiva. This letter stated that i was a winner of $615,810.00 U.S in this sweepstake lottery program that was held on the 28th of january 2005 and with an attached number 025-11-464-992-750 with a serial number 2113-...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Lottery
11, Report:
#129946
Posted Date:
Feb 03 2005
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other
My son received this letter in the mail explaining how he had won $615,810 from: EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on 15th Dec, 2004 and the result came out on 24th Jan, 2005.
It, like the others on this site, states; Ticket Number:025-11-464-992-750 with serial nimber 2...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A
Categories: Door to Door Sales
12, Report:
#122126
Posted Date:
Jan 04 2005
Loteria Primitiva - Santa Lucia Security Company S.A. ripoff scam Rome Italy
I came home from school and my mom said she had won more than half a million dollars -$615,810.00 to be exact. I was really excited b/c she does play the lottery every week.
I read the article, and it seemed real. But when i looked at the application, it seemed kinda iffy. Wh...
Entity
Loteria Primitiva - Santa Lucia Security Company S.A.
Categories: Door to Door Sales
13, Report:
#124633
Posted Date:
Dec 28 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery.
They wanted all the personal and bank information about me to be faxed to Mr. Antonio ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A.
Categories: Corrupt Companies
14, Report:
#124064
Posted Date:
Dec 22 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company ripoff Madrid Spain
Like the others filed reports on this company's rip off, i also recieved a letter stating i have won $615,810.00. The same type of processing form to fill out to claim the winning lottery. They wanted all the personal and confidentional information about me to be faxed to Madrid, ...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
15, Report:
#123784
Posted Date:
Dec 21 2004
EL Gordo Loteria Primitiva & Santa Lucia Security Company lottery SCAM Big RIPOFF Madrid Spain
My husband was sent a letter from Loteria Primitiva giving us our final notification on winning the lottery. It was great we would win $615,810.00. Boy oh boy what a great Christmas gift. All you had to do was give them your name, birth date, address, profession, marital status, sex...
Entity
EL Gordo Loteria Primitiva
Categories: Corrupt Companies
16, Report:
#123475
Posted Date:
Dec 18 2004
Loteria Primitiva Santa Lucia Security Company Fradulant Lottery Award Correspondence ripoff Madrid Spain
I went to check my mail one day, I found a no-return address envelope with my address on it. I figure it must be a junk-mail, well it pretty much it, but this mail was different from others. The letter said I had won 615,810.00. The letter said to reply back with my banking account ...
Entity
Loteria Primitiva Santa Lucia Security Company
Categories: Door to Door Sales
17, Report:
#92100
Posted Date:
Dec 08 2004
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide
I read on this site about Elgordo Loteria Primitiva, and how it was a scam.. I just wanted to include that the claim agents name they gave me was Luis Sanchez who they say is the service manager for Santa Lucia Security Company in Spain but the Head office is in Rome Italy..
The...
Entity
Elgordo Loteria Primitiva - Santa Lucia Security Company
Categories: Lottery
18, Report:
#112471
Posted Date:
Oct 12 2004
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain
I too received a letter dated 1-10-2004 from the El-Gordo Sweepstake Lottery Program. It stated that my name was attached to ticket #025-11-464-992-750 with serial #2113-05 with my lucky #'s 13-15-16-21-34-36 which won the lottery in the 3rd category.
I had been approved for a l...
Entity
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Categories: Lottery
19, Report:
#110487
Posted Date:
Sep 28 2004
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain
i would just like to add my part of information towards the Elgordo Loteria Primitiva Santa Lucia Security COmapny S.A scam. After reading other several reports it is clear that the details and numbers are exactly the same with only the names printed on the envelope and date of priz...
Entity
Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Categories: Door to Door Sales
20, Report:
#104652
Posted Date:
Sep 26 2004
Loteria Primitiva / Santa Lucia Security Company S.A. ripoff report on Loteria Primitiva; fake lottery program asking for bank information so winner can receive lump sum of $615,810.00 directly to bank account Madrid
My mother received a letter in the mail stating that the Loteria Primitiva drew names from Asia, Australia, New Zealand, Europe, South America and America through a computer ballot for a supposed lottery that was drawn on July 22, 2004.
This letter stated that she had won $615,81...
Entity
Loteria Primitiva/Santa Lucia Security Company S.A.
Categories: Banks
21, Report:
#108919
Posted Date:
Sep 17 2004
Antonio Gomez - Loteria Primitiva - Santa Lucia Security Company Letter in the mail inidicating that I had won $615,800 in a lottery Madrid International
I received a letter indicating that I had won $615,800 in cash shared among 17 international winners in this category. They wanted me to fax/mail them my address, marital status, bank transfer information, and next of kin (of course). They also wanted my signature (that would've b...
Entity
Santa Lucia Security Company
Categories: Lottery
22, Report:
#107986
Posted Date:
Sep 12 2004
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid
I received this Lottery Winning notification, which says,
Re: award claim Final Notification, having no return address on the envelope, don't have a website address on it, sharing the same winning number that others have won in all different times, like, ticket number 025-11-464...
Entity
Loteria Primitiva
Categories: Door to Door Sales
23, Report:
#107222
Posted Date:
Sep 07 2004
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain
Notified of some mix up of numbers and names. Wants to send $615,810 and get 10% AFTER payment but wants $1350 up front for insurance and delivery. Advises not to notify public. Wants personal bank info. Promises bigger cash prizes next year.
Richard
Miami, FloridaU.S.A.
Entity
Loteria Primitiva - Santa Lucia Security Company, S.A.
Categories: Door to Door Sales
24, Report:
#106244
Posted Date:
Aug 31 2004
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain
I received this letter from Loteria Primitiva Madrid Spain on winning USD $615,810.00 and to fill in the form enclosed from the Santa Lucia Security Company S.A. and provide my bank account details. I was pretty sussed about it. I looked at the letter carefully and thought if they w...
Entity
Loteria Primitiva, Santa Lucia Security Company S.A.
Categories: Corrupt Companies
25, 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