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Report: #120388

Complaint Review: Santa Lucia Security Company S.A. - MADRID Other

  • Submitted:
  • Updated:
  • Reported By: — santa clara California
  • Author Not Confirmed What's this?
    • Why?
  • Santa Lucia Security Company S.A. PLAZA DE COLON E-28830 MADRID, Other Spain
  • Phone: 011-34-666 671 093
  • Web:
  • Category: Lottery

Santa Lucia Security Company S.A. ripoff MADRID Spain

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I received a letter from Santa Lucia Security Company, S.A that I have won over $600,000 in lottery.
I never have had participated in any lottery or sweepstake.

The letter further says that I should not share this information with anybody else. The letter was from Jose Luis Migeul, vice president and I was asked to contact Luis Lucas. If unclaimed the money would go back to MINISTERIO DE ECONOMIA Y HACINEDA.

It came with a form asking for bank account no. and routing number to transfer the money. It said that 10% of money would be given to the security company after they are deposited as if I have to write personal check to them.

Beware of this fraud.

Chagan
santa clara, California
U.S.A.

This report was posted on Ripoff Report on 11/29/2004 09:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-lucia-security-company-sa/madrid-other-28830/santa-lucia-security-company-sa-ripoff-madrid-spain-120388. 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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