- Report: #106666
Report - Rebuttal - Arbitrate
Complaint Review: Santalucia Security Company S.A.
Santalucia Security Company S.A.Calle, Casado 25, BLK 7D C.P 28006 Madrid, Other Spain
Santalucia Security Company S.A. - ElGordo Loteria Primitiva - Miguel Ortis - Foreign Service Manager Of SantaLucia Security Company S.A. ripoff Madrid Other
The agent wanted me to send my bank details for a bank transfer. He requested a copy of my passport or driver license to confirm my identity. They have 2 options on the Lottery processing form.
I said i didn't want a wire transfer and opted for a Certified Cheque option. The agent said that i should get a call from the bank where my money is being held and the bank agent calls me and tells me the details and tells me to give US$ 1350 to the agent of santalucia security co. for the insurace and shipping and handling charges and as soon as they recieve it they will send me the check. The name of the bank where i will be issued a Check from was Bank of Santandero
It sounded that these guys were from Africa-either Nigeria or Ghana or the Carribeans.
This report was posted on Ripoff Report on 09/02/2004 08:51 AM and is a permanent record located here: http://www.ripoffreport.com/r/Santalucia-Security-Company-SA/Madrid-Other-28006/Santalucia-Security-Company-SA-ElGordo-Loteria-Primitiva-Miguel-Ortis-Foreign-Serv-106666. 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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