• Report: #118512

Complaint Review: El Gordo & Santa Lucia Security Company S.A.

  • Submitted: Wed, November 17, 2004
  • Updated: Wed, November 17, 2004

  • Reported By:Everson Washington
El Gordo & Santa Lucia Security Company S.A.
PLaza De Colon E-28830, Nationwide Spain
  • Phone: 610-823 318
  • Web:
  • Category: tempdir

El Gordo & Santa Lucia Security Company S.A. ripoff letter sent to mailbox requesting personal bank information Madrid SPAIN

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My private mailbox was used for purposes of fraud.
A company purporting to have drawn a lottery ticket on my name on May 5 2004, sent a letter requested my personal bank information to remit the funds.

Fortunately I realized immediately it was a scam and did a Web search. I am grateful I found you and can file this report. I hope it will help you catch these rascals before they cheat too many naive victims!

Everson, Washington

This report was posted on Ripoff Report on 11/17/2004 05:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/El-Gordo-Santa-Lucia-Security-Company-SA/nationwide/El-Gordo-Santa-Lucia-Security-Company-SA-ripoff-letter-sent-to-mailbox-requesting-pers-118512. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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