1, Report:
#140426
Posted Date:
Apr 26 2005
Santa Lucia Security Company S.a., Loteria Primitiva fake lottery winners notice by mail Ripoff Madrid Spain
In the mail today I recieved a letter no return address to my husband postmarked Spain. Thought that was odd and opened it. Seemmed fishy so I went on-line and just keyed in the company to search for. I was inundated with sites to go to for this ripoff
Hit the first one and here ...
Entity
Santa Lucia Security Company S.a.
Categories: Con Artists
2, Report:
#132742
Posted Date:
Feb 25 2005
SANTA LUCIA SECURITY COMPANY S.A. Loteria Primitiva Ripoff (EL-GORDO SWEEPSTAKE LOTTERY) thank you Rip-off Report MADRID Spain
I GOT THIS(CHECK OUT THE PICTURES) ON THE MAIL.I'M SO GLAD THAT I CHECK THIS WESITE FIRST, IT WAS SO REAL THAT I ALMOST GAVE THEM MY INFO. THESE HAVE BEEN SENT ALL OVER THE WORLD & I DON'T KNOW HOW THEY GOT MY NAME & INFO.BE VERY CARFULL WITH THESES SCAMS THEY ARE SO REAL..
jay
...
Entity
SANTA LUCIA SECURITY COMPANY S.A.
Categories: Door to Door Sales
3, Report:
#98755
Posted Date:
Jul 13 2004
Santa Lucia Security Company S.A. - OR - Loteria Primitiva Ripoff Fake award claim final notification for the El Gordo Sweepstakes (USD 615,810.00) Madrid Spain
I received this letter in the mail yesterday from a company informing me of my supposedly winning the 3rd category prize of the El Gordo Sweepstakes Lottery. Yeah right. The thing was obviously a scam - check out the indicators below:
Clue #1: Envelope with no return address... ...
Entity
Santa Lucia Security Company S.A. - Loteria Primitiva
Categories: Door to Door Sales
4, Report:
#98643
Posted Date:
Jul 13 2004
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)(Antonio Lucas) ripoff claiming that I have won the lottery, sending false professional looking letters, ripped me of for the purpose of wire transfer of money to my account. Madrid
I received a false, deceiving, and professional looking letter from SANATA LUCIA telling me that I have won a $615,810.00 lottery in Madrid Spain.
Thinking that I might have won the lottery, I started my claim shortly after by sending out some personal and account information and...
Entity
SANTA LUCIA SECURITY COMPANY S.A. (Loteria Primitiva)
Categories: Lottery