- Report: #191221
Report - Rebuttal - Arbitrate
Complaint Review: Santa Lucia Security Company S.A., Nationwide Sweepstakes
Santa Lucia Security Company S.A., Nationwide Sweepstakes1. AVD De San Morales, No 25, Blk 7D, C.P. Madrid, Spain Spain
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York
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I spoke to "ANTONIO", phone #011-34-653-087-043, fax #011-24-940-469-402, who requested that she send E1,320.00 via Western Union to "ALBERT ROMEO", Amsterdam Holland, in order to expedite a 2-day International Wire Transfer of funds in the amount of E715,810.00, winnings from the La Primitiva Lottery International Promotions Programme.
He requested a copy of the Western Union Transfer to be e-mailed to him. Antonio represented Santa Lucia, and after the wire transfer was completed he requested she call "MONRENES", the bank representative from "BANCO SAPALEN". I googled the banks name and it came back without a hit. The lotery notification was signed by: "SR. JOSE MIGUEL RODRIGUEZ, Promotions Director."
Both gentlemen I spoke to had slight African accents, which I detected from having visited Africa on many occasions.
2. Nationwide Sweepstakes, Customer Service Phone #1-778-895-8325, New York, NY 10097, Claim #FN-545-2005, in the amount of $199,500.00, representing their client: International Lotto Syndicate, signed by Craig Richardson-Finance Director, w/ offices in Australia, belgium, Canada, Congo (RDC), Brazil, France, Germany, Hong-Kong, Italy, Japn, Mexico, South Africa, Spain, Switzerland, UK.
They sent her a check drawn from First Western Bank & Trust, Account #77-1044-913, Minot, ND 58701, Maker: U.S.B. Associates Inc., PO Box 990, Minot, ND 58712-0990, Ck. #060025, in the amount of $1995.00, paid to the order of my sister, Christine Mausia. Signature unclear. Her instructions were to present to bank for payment, keep $495.00, Western Union the balance ($1500.00) to "DOROTHEE NZOLA," Lubumbashi, Congo. Her money transfer tracking # 7965730149. She contacted me after the fact and I recommended she inform her bank immediately. Check was returned marked "Fraud," and she is now responsible for the amount of check. Bank recommended she file a police report but due to her Parkinson's, she is only doing it today (5/12/06). I have all copy's of all transactions.
Palm Springs, California
This report was posted on Ripoff Report on 05/12/2006 11:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/Santa-Lucia-Security-Company-SA-Nationwide-Sweepstakes/Madrid-Spain-28006/Santa-Lucia-Security-Company-SA-Representing-La-Primitiva-Lotter-Nationwide-Sweepstak-191221. 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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