1, Report:
#136607
Posted Date:
Mar 28 2005
Santa Lucia Security Company S. A. ripoff promised that i won 61581000 us dollars in a lotery Madrid Spain
Thanks to your site, when i searched for lucia security company sa i was saved from the embarassment and saved from a possible financial problem. at first i was so exited now so crushed. there was no harm to me because of your site.
Richard
millersfalls, MassachusettsU.S.A.
Entity
Categories: Lottery
2, 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
Categories: Cash Services
3, Report:
#1029517
Posted Date:
Jan 07 2005
Santa Lucia Security Company S. A. ripoff Madrid Spain
I am extremely annoyed that people can be part of such an evil scam. When I received a letter telling me that I had been approved for a lump sum payout of USD 615,810.00 I was very happy. After receiving the letter I called MARTIN JUAN on +34-610-681-982 (a mobile number). Given the...
Entity
Categories: Con Artists
4, 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
Categories: Corrupt Companies
5, Report:
#116346
Posted Date:
Nov 20 2004
Elgordo Loteria Primitiva stated I won 615,810.00 in a lottery in Spain Contact John Mantos and fax him personal bank information to get money transferred. ripoff Madrid Spain
Was given a deadline of Nov 29 to respond by sending a fax with very specific banking information to John Mantos. In doing so I would get over 610,000 sent to my bank. After the transfer a fee of 10% would be withdrawn for his percentage of prize.
Never heard of nor have I eve...
Entity
Categories: Lottery