1, Report:
#219261
Posted Date:
Nov 06 2006
Santa Lucia Security Co. S.A Ripoff Lottery La Primitiva Madrid Spain
Got a letter in the mail, who said I had won Euro: 615.810,00. Be aware of this people tries to rip you off with 10% of the winning amount. Don't pay anything to nobody! This lottery is the following: La Primitiva, Loterias y Apuestas del Estado.
My contact person said: Mr. Dani ...
Entity
Santa Lucia Security
Categories: Lottery
2, Report:
#116867
Posted Date:
Nov 09 2004
Santa Lucia Security Co. S.A., El Gordo Sweepstakes Scam! Rip-off! Madrid, Spain and Internet
On Friday November 5th 2004 I received a letter from Spain saying that I won the El-Gordo Sweepstakes Lottery Program. The letter stated that my money was being held and insured at the Santa Lucia Security Co. S.A.. Included was a letter requiring information regarding personal fact...
Entity
Santa Lucia Security - El Gordo
Categories: Door to Door Sales
3, Report:
#98590
Posted Date:
Jul 12 2004
Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid
I immediately knew this was a scam. I would half expect to have a certified letter at best and I would never, never give my bank information out to anyone. My letter stated that I would need to get this faxed over to my claim agent Antonio Lucas at Santa Lucia Security Co. S.A. by...
Entity
Loteria Primitiva
Categories: Door to Door Sales
