Complaint Review: AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac - Madrid Nationwide
- AGENT CO.:santa Lucia Security Company S.a. ; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac Co Address. No3portinover Road Blk 12c.p.20030 Rome Italy;Avd De San Morales,n25,blk7d,c.p.28006,madrid,spain Nationwide Spain
- Phone: 011-34-627-897-061
- Web:
- Category: Lottery
AGENT CO.:santa Lucia Security Company S.a.; CLAIM AGENT :Daniel Martinez; Bank Name : CAM BANK;Ac THEY RIP OFF ABOUT 21000US$ Madrid Nationwide
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I received letter from agent:SANTA LUCIA SECURITY CO.S.A. signed by vice president:JOSE LUIS MIGUEL.Agent's name referred asDANIEL MARTINEZ Tel:011-34 627 897 061 Fax:01134 656 284 091.
Winning amout was said to be $615,810.
First i called them.They asked for 1420$ as clearance fee which we sent through WESTERN UNION. Then we sent wireless $9000 as agent's bank transfer fee to:CAM BANK(CAJADE AHORROS DEL MADITERRANEE) SWIFT CODE:CAAMES2A IBAB NO.:ES71 2090 2101 41 0080026597,AVD PAIS VALENCIA 64 TORRENT SPAIN.Account name:LOUIS PAUL BOLOMO Acc.2090 2101 41 0080026597.We have no other information.
Then we sent wireless for $9417 as half of 3%tax on 615810$.Till date i have spent total $22000. When i asked them to use that amount,they said winning amount is insured. Insurance co. not mentioned.
Kawaljit
LILBURN, Georgia
U.S.A.
This report was posted on Ripoff Report on 09/25/2004 05:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/agent-cosanta-lucia-security-company-sa-claim-agent-daniel-martinez-bank-name-cam-bankac/nationwide/agent-cosanta-lucia-security-company-sa-claim-agent-daniel-martinez-bank-name-cam-110158. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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