Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | william-lucia
Approximately 4 Reports Found
Showing 1-4
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  Date Title City, State  
 
1, Report #935349


Dec 27 2012
09:55 PM
William Lucia Jr., Bill Lucia is a smooth talker and is a master manipulator. He borrows money, strings along lenders then disappears when things start to get hot. ORMOND BEACH, Florida
Author: Bountiful, Utah Banks: William Lucia Jr. ORMOND BEACH, Florida
 
 
2, Report #458742


Jun 04 2009
07:46 PM
Int'l. Lotto Commission (Affiliated With Once Espana) - Letter Dated 25th May, 2009; Signed By Mrs. Lucia Alvarez, Director Lotto, Stake Winner, Award Notification Final Notice, $815,950 USD, Share of $25,756.820.00. They reference level of corruption in the world so they are working with a tested, trusted law firm, William Powell & Associates - specifically Dr. William Powell Sr. - who is entitled for $25,000.00 USD for his services. Lottery supposedly held on 19th January, 2009 and say yo must respond by 6/12/09. Madrid Spain Author: Hot Springs, Arkansas Door to Door Sales: Int'l. Lotto Commission (Affiliated With Once Espana) Madrid, Spain  
 
3, Report #355497


Jul 25 2008
04:45 AM
Santa-Lucia Security Company (Dr William Smith) Lottery scam hits england now Madrid Spain Author: sussex, Other Door to Door Sales: Santa-Lucia Security Company Madrid, Other  
 
4, Report #286717


Dec 03 2007
09:43 AM
Mr William Collins,santa Lucia Security Company S.A.and European Union Lottery Commision,AVDA.CARLOS GONZALEZ No.17 PLTA 28004 MADRID sent me notification of lottery win Madrid Nationwide Author: merthyr tydfil, Other Lottery: Santa Lucia Security Company S.A. Nationwide  
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