• Report: #120388

Complaint Review: Santa Lucia Security Company S.A.

  • Submitted: Mon, November 29, 2004
  • Updated: Mon, November 29, 2004

  • Reported By:santa clara California
Santa Lucia Security Company S.A.
PLAZA DE COLON E-28830 MADRID, Other Spain
  • Phone: 011-34-666 671 093
  • Web:
  • Category: Lottery

Santa Lucia Security Company S.A. ripoff MADRID Spain

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I received a letter from Santa Lucia Security Company, S.A that I have won over $600,000 in lottery.
I never have had participated in any lottery or sweepstake.

The letter further says that I should not share this information with anybody else. The letter was from Jose Luis Migeul, vice president and I was asked to contact Luis Lucas. If unclaimed the money would go back to MINISTERIO DE ECONOMIA Y HACINEDA.

It came with a form asking for bank account no. and routing number to transfer the money. It said that 10% of money would be given to the security company after they are deposited as if I have to write personal check to them.

Beware of this fraud.

Chagan
santa clara, California
U.S.A.

This report was posted on Ripoff Report on 11/29/2004 09:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Santa-Lucia-Security-Company-SA/MADRID-Other-28830/Santa-Lucia-Security-Company-SA-ripoff-MADRID-Spain-120388. 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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