- Report: #108191
Report - Rebuttal - Arbitrate
Complaint Review: Santa Lucia Security Company S.A.
Santa Lucia Security Company S.A.Avd De San Morales, No 25, Blk 7D, CP Nationwide Spain
El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide
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They went on to say that I had won $615,810 US Dollars in cash credited to file REF No:ETI/2551256003/04 from a total cash prize of $10,468,770 shared among seventeen international winners.
They then said that I must contact Martinez Solari (Foreign operation manager) at Sanata Lucia Security Company S.A. Tel 011-34 600-260-294 for processing and remittance of my prize money. If it isn't claimed by September 25, 2004 the funds will be returned to the Ministry del Economic y Hacienda as unclaimed.
They attached a "Payment Processing Form" that asked for all my personal and banking information including routing numbers and next of kin.
The letter was signed by Jose Luis Miguel and listed his title as Vice President.
The letter was a black/white copy with grainy images and fake logos. I severely doubt that this is a reputable lottery and strongly urge anyone NOT to reply to this blatant hoax. Hopefully someone, somewhere will bust these idiots.
This report was posted on Ripoff Report on 09/13/2004 04:02 PM and is a permanent record located here: http://www.ripoffreport.com/r/Santa-Lucia-Security-Company-SA/nationwide/El-Gordo-Spanish-Sweepstakes-Santa-Lucia-Security-Company-SA-FRAUDulant-Award-Notifica-108191. 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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