• Report: #140705

Complaint Review: Jose Miugel Perez - Santa Lucia Security Company

  • Submitted: Wed, April 27, 2005
  • Updated: Wed, April 27, 2005

  • Reported By:Salem West Virginia
Jose Miugel Perez - Santa Lucia Security Company
Avenida Carlos Gonzalez No.17 Plta. 4 Madrid, Spain Spain
  • Phone: 011-34654544989
  • Web:
  • Category: Lottery

Jose Miugel Perez - Santa Lucia Security Company ripoff, attempting to retrieve bank account information, giving false claim of lum sum monies Madrid Spain

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Jose Miugel Perez, Vice President signed award notificaiton letter requesting personal and bank information to be filled out to claim prize.
This letter states that it is a final notice to which I never received any notice of this before now. Lottery apparently was held on December 27, 2004 for the Euromillones Spanish Sweepstakes Lottery/International Program.

I am to contact Dr. Herbert Gomez (TEL NO. 011-34-686 155 304), and Fax my bank account information for my claim no later than May 25, 2005.

The letter stated that I won in the 3rd category and have been approved for a lump payout of US$815,810.00 whereas my name was drawn from 25,000 other names from Europe, North America, Asia, Australia Caribean, Africa, and New Zealand as part of their international program that they conduct once a year and hope that with part of my prize I will take part in their upcoming end of year high stake US$1.8 billion International lottery.

Claim letter sent has no return address on it. I did not enter in any lottery in Spain. I do not even know how they got my name and address. I have never heard of anyone needing bank account information for a lottery win.

Anyone who finds this letter in their mailbox, please do not send any bank information or any other information to this "company".

Salem, West Virginia

This report was posted on Ripoff Report on 04/27/2005 10:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/Jose-Miugel-Perez-Santa-Lucia-Security-Company/Madrid-Spain-28004/Jose-Miugel-Perez-Santa-Lucia-Security-Company-ripoff-attempting-to-retrieve-bank-accou-140705. 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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