- Report: #124870
Report - Rebuttal - Arbitrate
Complaint Review: Santal Lucia Security
Santal Lucia SecurityAVD De San Morales N 25, Blk 7D, C.P. 28006, Madrid, Spain; Head Office - No3 Portinover Road Blk 12 B C.P. 20030 Rome, Italy Madrid, Other Spain
Santa Lucia Security Company, S.A. rip-off! They want your bank account information and a copy of your ID. Madrid Spain
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I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two companies are working together.
I did contact someone by phone at the telephone number printed in the letter. The man called himself Martinez Perez. He told me that I needed to fax the processing form with all my personal information and bank account number and routing number. He also wanted me to send a copy of my ID.
I was very skeptical so I looked up Santa Lucia Security Company and that is when I found other rip off reports on them.
This report was posted on Ripoff Report on 12/29/2004 11:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/Santal-Lucia-Security/Madrid-Other-28006/Santa-Lucia-Security-Company-SA-rip-off-They-want-your-bank-account-information-and-a-124870. 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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