- Report: #140656
Complaint Review: Loteria Primitiva - Santa Lucia Security
| Loteria Primitiva - Santa Lucia Security Plaza De Colon E-2883
Madrid, Spain |
|
Loteria Primitiva - Santa Lucia Security ripoff from international lottery, won 615,810, want bank routing number Madrid, Spain
*Author of original report: changing ticket and serial numbers
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My letter gives a reference # EG/2551256003/01 and batch# 000750013/CP. I am required to contact my claim agent, Antonio Bravo, with Santa Lucia for processing and remittance.
A second sheet of paper enclosed asks for personal info like date of birth, profession, marital status and then, get this, banking info including routing numbers.
Lastly, Santa Lucia will receive 10% of my winnings because they are my claims agent.
Please be careful! Don't be a victim.
Compamy's addresses:
Plaza De Colon E-2883 Madrid, Spain
NO3 Portinover Rd, Blk12B C.P. Rome Italy
Amanda
Kalamazoo, Michigan
U.S.A.
This report was posted on Ripoff Report on 04/27/2005 04:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Loteria-Primitiva-Santa-Lucia-Security/Madrid-20030/Loteria-Primitiva-Santa-Lucia-Security-ripoff-from-international-lottery-won-615810-w-140656. 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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Search Tips#1 Author of original report
changing ticket and serial numbers
AUTHOR: Amanda - (U.S.A.)
SUBMITTED: Wednesday, April 27, 2005

