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
Categories: City Governments
2, Report:
#152783
Posted Date:
Aug 07 2005
Santa Lucia Security Company S.L. won lottery of 815000 $ requested 1500 to complete transfer, did not send Madrid Spain
i was contacted by mail to respond with a phone call to a mister antonio sanchez to arrange for transfer of $813000to my acount from the euro lottery i had won. I did give him an account number of a new account i opened in case this was a ripoff. i had to aug 5 to respond. then they...
Entity
Categories: Door to Door Sales