Report: #111247

Complaint Review: Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation

  • Submitted: Sun, October 03, 2004
  • Updated: Sun, October 03, 2004
  • Reported By: karachi Other
  • Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation
    Avd San Miguel, N 42,piso 9a&b,c.p.28006,madrid-spain.

Santa Lucia Security Company S.a. - mr John Lopez And Mr Helix Panto, Cru Bank Corporation. ripoff Madrid Spain

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Dr.Christopal Lopez of ELGORDO Loteria Primitiva, PLAZA DE COLON E-28830 Madrid-Spain (Tel:Fax # 0019 34 617 255 528) mailed me a letter dated 06/SEPT/04 at my shop address at Karachi-Pakistan, which was received by me on SEPT.17, 2004

wherein he informed me that I am approved for a lump sum payout of US$:615,810/- under the Ref.#,Batch# attached to Ticket# & Serial# mentioned therein as lper Lottery Draw held on 30.07.2004, advising me prize money must be claimed not later than 30th of September, 2004. On this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To begin claim contact Mr.Don Antonio Cassaddo the foreign service Manager of Santa Lucia Security Company S.A. on TEL.0019 34 675481862, Fax:001934-657177886 for processing and remittance of my Winning Prize Money to a destina-tion of my choice.

A Lottery Payment Processing Form enclosed with that letter was required to be completed and Fax on given Fax number which I faxed on Sept.21,2004 at Fax # 0034-657177886 of Santa Lucia. Since then Mr.John Lopez is in touch with me and Mr.Helix Panto of CRU Bank Corporation. Thereafter Mr.John Lopez and Mr.Panto asked me to remit from Karachi-Pakistan US$:1,100/- as International Cable Charges which I arranged to remin in Mr. Jones Gilbert's A/c, Treasuery Manager of Santa Lucia SCSA which sum then paid to CRU Bank Mr.Panto acknowledged, for remitting the sum US$:615,810/- in my account shown in the Lottery Payment Processing Form faxed.

Now they faxed me a letter of Income Tax Revenue Office, Ministerio de trabajo y asuntos sociales, Non Resident Tax Evaluation Commission Board, Madrid-Spain letter dated 1st October 2004 addressed Attn:JOHN LOPEZ and cc to CRU Bank Corporation,etc. demanding payment of US$:6,158.1 which is 1% of total US$:615,810/-, duly signed by SR FERNANDO BARAJAS, Director, Madrid Office.
Sir, I am not a rich-man and have no means to pay such a heavy amount until my Winning Prize Money is remitted to my account at Karachi-Pakistan. I assure you Sir, I will fulfill all legal and mandatory requirements and udertake/guarantee remittance of such legal payment from my side of course on receipt of money.

Thanks & regards
Yours sincerely,
Mobile # +92-300-9217073
Phone: # +92-21-7771148+7776380

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