1, Report:
#412313
Posted Date:
Jan 15 2009
Santa Lucia Security Company S.L Loteria La Primitiva lottery scam, authentic letter but dont be fooled Madrid Internet
i recieved a letter through the post, from Spain which had a real euro stamp and authentic water marks. when i opened it, it stated that i was one of the winners in the 3rd catergory of the yearly spanish government lottery bonanza, a company called santa lucia security company s.l ...
Entity
Santa Lucia Security Company S.L
Categories: City Governments
2, Report:
#355497
Posted Date:
Jul 25 2008
Santa-Lucia Security Company (Dr William Smith) Lottery scam hits england now Madrid Spain
My 18 yr old son has just received a photo copy of a letter from Santa-lucia security to say they have 915,810 .00 euros waiting in a bank account for him to claim and they will act as his claim agents at a cost of 10% of his winnings. Knowing most 18 yr olds they would have had si...
Entity
Santa-Lucia Security Company
Categories: Door to Door Sales
3, Report:
#286717
Posted Date:
Dec 03 2007
Mr William Collins,santa Lucia Security Company S.A.and European Union Lottery Commision,AVDA.CARLOS GONZALEZ No.17 PLTA 28004 MADRID sent me notification of lottery win Madrid Nationwide
I was contacted by post of a big lottery win of $715,810. Contacted them by phone,told me I would have to pay 400 registration and processing fee.
Told them I was coming to spain anyway on the 8 dec. then said I could call in to the bank with I.D and collect it myself.Have to ring ...
Entity
Santa Lucia Security Company S.A.
Categories: Lottery
4, Report:
#288384
Posted Date:
Dec 02 2007
Santa Lucia Security Company S.A This is one rip off company beware Madrid Spain
my wife reacived a letter that she won 615810.00 euro from intel lotto commision she was very pleasd about it i saide to her i would like to read it after i worked for 15 years in cid i did smell a rat straight away it saide to contact santa lucia security & finace company sa to...
Entity
Santa Lucia Security Company S.A
Categories: Financial Services
5, Report:
#273564
Posted Date:
Sep 10 2007
Spanishsweepstake Loteria International BEWARE- Received letter today 10/9/07 stating I had won the Spanish lottery 615810 Euros NOT TRUE SCAM Madrid Spain
Beware - I received a letter today 10/9/07 stating that I had won the Spanish sweepstake Loteria. In fact that I had actually won 615810.00 Euros. Apparently to claim this money, I have to contact my agent Dr. Pepe Douglas. According to the letter this Dr. Pepe Douglas is the Foreig...
Entity
Spanishsweepstake Loteria International
Categories: Door to Door Sales
6, Report:
#250062
Posted Date:
May 24 2007
Elgordo Loteria Primitiva Ripoff Recieved a letter of an award claim notification from Elgordo Loteria Primitive Madrid Spain
I had recieved a letter of an award claim notification from Elgordo Loteria Primitive. It states that I have won 615,810 that comes from a letter to be shared among 17 International winners.
The Letter is headed at the top in Black Bold writing Re: Award Claim Final Notification....
Entity
Elgordo Loteria Primitiva
Categories: Corrupt Companies
7, Report:
#1034663
Posted Date:
May 05 2007
International Lotto Commision Board false lottery award winning mail in order to get personal-bank info ripoff Madrid Spain
This report is send twice through mail. It has a header like International Lotto Commission Board. It is partialy written in spanish. The letter seems like sent from spain. There is a stamp and on top of it the ink stamp says malaga-spain correos
The letter don't have my name on ...
Entity
International Lotto Commision Board
Categories: Lottery
8, Report:
#243947
Posted Date:
Apr 14 2007
El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C Rip off London London
I got an email telling me that I had won 5.5million Euros. I thought there would be no harm in checking it out so I called and spoke to a certain Dr John Baptista.
He sent a form which I was supposed to fill out for payment to be processed, the form required my banking details s...
Entity
El-Gordo Lottery De La Primitiva Alias Sanat Lucia Security Company S.C
Categories: Door to Door Sales
9, Report:
#242147
Posted Date:
Apr 03 2007
Santa Lucia Security Company they wrote me saying i won $815.950.000in lottery money Mandrid Other- spain
They wrote to me sayingi won lottery money of $815.950.ooo i had to fax info to them about my bank such as routing number and checking account.Then after that they wanted me to send them $1,500 to them by western union.I suspected something was wrong went to the bank and they told ...
Entity
Santa Lucia Security Company
Categories: Lottery
10, Report:
#220869
Posted Date:
Nov 16 2006
Global Winner Lotto the global winner lotto is a fraud ripoff Ireland
in a past few day i get a email from the global winner lotto, they say i winner 2,500,000.00 dollar, but i never play a lottery on line so i confused, they explain in a letter how i win, they said in a electronical lotto from 30,000,000 mails adreess i won, they have a sponsor compa...
Entity
Global Winner Lotto
Categories: Lottery
11, Report:
#219759
Posted Date:
Nov 09 2006
EUROMILLIONS LOTTERY S.A. SANTA LUCIA SECURITY COMPANY S.A. ripoff alleged lottery win claiming 10% of prize ripoff MADRID Spain
I received a letter this morning with the same content as in the Primitiva Lottery ripoff, i.e. alleging that I had won 615 810 000 euros in a special draw - the Euromillions Lottery International/Summer Promotion Program (American spelling!) held on 9th October 2006, results releas...
Entity
EUROMILLIONS LOTTERY S.A., SANTA LUCIA SECURITY COMPANY S.A.
Categories: Corrupt Companies
12, Report:
#216649
Posted Date:
Oct 19 2006
Santa Lucia Security Company S.A. - EL Gordo Spanish Sweepstake Lottery ripoff Madrid Spain
We did not go through with the scam. Thanks to a report i read on here. The report on here is from two years ago so i wanted to post that it is still being done. Everything was the same but the name of the claims agent. His name is Don Jose Carlos, Foreign Operations Manager, Santa...
Entity
Santa Lucia Security Company S.A.
Categories: Corrupt Companies
13, Report:
#214206
Posted Date:
Oct 04 2006
Loteria Primitiva They TRIED to rip me off by telling me that I had won $615,810.00 - thanks ripoff report Madrid Spain
I recieved a letter in the mail from EL GORDO Loteria Primitiva stating that I had won money. It stated as follows:
This is to inform you on the released of the EL-GORDO SWEEPSTAKE LOTTERY PROGRAMME held on the 28th of August 2006 and the result came out on 8th of September 2006...
Entity
Loteria Primitiva
Categories: Lottery
14, Report:
#213219
Posted Date:
Sep 28 2006
SANTA LUCIA SECURITY COMPANY ripoff MADRID Spain
SANTA LUCIA SECURITY COMPANY S.A. sent a letter addressed to me without a return address informing of the release of LA primitiva summer highstake lottery promotion program held on the 22/08/06 & that due to the mix up of numbers i was entitled to a lump sum of 615,810.00 in cash. T...
Entity
SANTA LUCIA SECURITY COMPANY
Categories: Corrupt Companies
15, Report:
#205007
Posted Date:
Aug 08 2006
Loteria Primitiva International Programme Santa Lucia Security Company S.A International Lottery Rip Off, IDENTITY THEFT! Madrid, Spain
Received a letter today, apparently from the Spanish lottery stating that we had won 615,810.00 euros in an International Lottery Commision run by Loteria Primitiva.
Supposedly the brand new Loteria Primitiva International Programme awarded us with this money after our ticket (n...
Entity
Santa Lucia Security Company S.A
Categories: Lottery
16, Report:
#203498
Posted Date:
Aug 01 2006
Loteria Primitiva International Programme Martines Solari Santa Lucia Security Company Lotto scam . Crap don't send information will be very bad ripoff Madrid Spain
I recieved a letter telling me I had won 615,810.000 now this isn't the first one I have gotten.
So I searched the internet to find it was a scam but no one had reported anything since 2004 so I wanted to make sure you all knew they were at it again.
They really sent me a let...
Entity
Loteria Primitiva International Programme Martines Solari Santa Lucia Security Company
Categories: Lottery
17, Report:
#199546
Posted Date:
Jul 05 2006
Elgordo Loteria Primitivia ripoff Madrid Spain
Recieved an award claim notification from elgordo loteria primitivia. States I have won $615,810 that comes from 10, 468,770 shared among 17 people. I am to contact Daniel Sanchez manager of the santa lucia security company SA. Must be calaimed by 7/28/06.
I'm glad I checked h...
Entity
Elgordo Loteria Primitivia
Categories: Corrupt Companies
18, 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
19, Report:
#191790
Posted Date:
May 16 2006
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain
This Co. sent me a letter saying I had won $615,810.00, so like a fool I called them but, I did not give them my banking info, I asked for a certified check.
Well, then they call me back and tell me the bank that is holding the funds will be contacting me, OK so the bank called t...
Entity
Loteria Primitiva
Categories: Corrupt Companies
20, Report:
#191708
Posted Date:
May 16 2006
Loteria Primitiva International Programme I had won the Spanish Lottery only to surf the net to my disappointment ripoff Madrid Spain
Letter arrived with spanish postmark. This was curious as I do not know anyone in Spain. On opening the letter got a little excited until googled Santa Lucia Security Company S.A.
After browsing some of the articles I thought I should put fingers to keyboard.
Still a bit disa...
Entity
Loteria Primitiva International Programme
Categories: Lottery
21, Report:
#191221
Posted Date:
May 12 2006
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York
1. My sister received 2 award notifications the first from Santa Lucia Security Company, S.A. via snail-mail, postmarked Malaga, Spain. Because she has Parkinsons disease she asked me to intervene on her behalf.
I spoke to ANTONIO, phone #011-34-653-087-043, fax #011-24-940-469-...
Entity
Santa Lucia Security Company S.A., Nationwide Sweepstakes
Categories: Corrupt Companies
22, 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
23, Report:
#186516
Posted Date:
Apr 13 2006
Loteria Primitiva ripoff attempt to get a letter of approval to access into my bank account Madrid Spain
I received a phone call regarding my husband is the winner of a lottery in Spain. My husband and I did not take it serious not until he received a letter lately from Loteria Primitiva. They sent him a letter (copy) regarding a final notification to claim this USD $615,810.00 in cash...
Entity
Loteria Primitiva
Categories: Lottery
24, Report:
#180995
Posted Date:
Mar 14 2006
Santa Lucia Security Company ripoff Madrid Spain
I WESTERN UNION HENRY GOLD 22 LAMPAS STREET MADRID,SPAIN 28020 $1,500.00 ON MARCH 9,2006. THEN I WAS ASKED AGAIN TO WESTERN UNION DAVID DERRY $2,000.00 ON MARCH 13,2006 SAME ADDRESS BUT, DIFFERENT NAME. WESTERN UNION STOPPED THE LAST PAYMENT THANK GOD. CAN'T WAIT TO TALK TO THEM TOM...
Entity
Santa Lucia Security Company
Categories: Lottery
25, Report:
#179536
Posted Date:
Mar 06 2006
Santa Lucia Security, London ElGordo Loteria Primitiva Mrs Grace Louis Santa Lucia Security, London United Kingdom Madrid Spain
El Gordo Loteria Primitiva Plaza De Colon E-28830
Madrid Spain Tel 011 34 620477334
Claims Agent Mrs Grace Louis
Santa Lucia Security Company
London, tel 011 44 7950713763
Jose Luis Miguel Vice President.
Michael
Boonville, IndianaU.S.A.
Entity
Tel 011 44 7950713763
Categories: Lottery