Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #109177

Complaint Review: Santa Lucia Security Company SA - Madrid Other

  • Submitted:
  • Updated:
  • Reported By: Sydney Australia
  • Author Not Confirmed What's this?
  • Why?
  • Santa Lucia Security Company SA AVD DE SAN MORALES, N0 25,BLK 7D,C.P. 28006, MADRID, RSPANA Madrid, Other Spain
  • Phone: 34-656427749
  • Web:
  • Category: Lottery

Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

A few days ago, I received a letter from a Loteria Primitiva as follows:

From: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DETT.
CALLE AROYO nO.10 PISO ID
28008 MADRID SPAIN DATE 10th sept 2004

ATTAENTION:BENEFICIARY

RE: AWARD FINAL NOTIIFCATION
we are pleased to inform you of the release today the, 10th September 2004, of the results of the EL MUNDO PRIMITIVA INTERNATIONAL LOTTERY PROMOTIONS PROGRAM held on the 06th March 2004 as part of our easther bonanza, Your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers 21-22-37-39-41-49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of USD$615,810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN UMITED STATES DOLLARS ONLY) in cash credited to file with REF.NO. EGS/2551256003/01. This is to from a total cash prize of USD 16,621,340.00 (SIXTEEN MILLION SIX HUNDRED AND TWENTY ONE THOUSAND, THREE HUNDRED AND FOURTY US FOLLARS ONLY0 shared among the thirty one international winners in the category. CONGRATULATIONS!!!!!!

Your fund is deposited with a security company and insured in your name. Due to mix up of some numbers and names, we ask that you keeo this award from public notice until your claim has been processed and moneyremitted to your account as this is part of our security protocol to avoid double claiming and unwanrranted taking advantage of this program by participants.

All participants were selected througha computer ballot system frwan from 25,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our international promotions prgram which we conduct once evry year. We hope your lucky number draw a bigger cash prize in the next years program.

To begin your lottery claim, please contact your claim agent ANTONIO SANCHEZ forien operations manager SANTA LUCIA SECUIRTY COMPANY SA on TEl:+34 656 427 749 and Fax:+34 665 151 183 for the processing and remittance of your winning prize money to a designation of your choice.
Remember, all prize money must be claimed not later than, 11 October 2004. Afterthis date all funds will bereturned to the MINISTERIO DE ECONOMY HACIENDA as unclaimed. And also beinformed that10% of your Lottery Winning belongs to SANTA NUCIA SECURITY COMPANY S>A> as insurance fee and they are your claims agent. Ths 10% will be remitted after you have received your winnings because the money is insured in your name already.

Sincerely

JOse Luis Miguua
Vice President

I thougt there is nothign to loose by ringing Antonio Sanchez. He pretended to check my ticket no, batch no reference no and address then asked me to fax the bank details to him and ring him to confirm that he received it. He was difficult to understand on the phone. It was a Friday, he said his office opens on a Saturday which is a surprise to me. I rang him on Saturday to confirm that he received my fax.

Then today I receivded a phone call purported to be fron Central bank of Spain asking me to send Antonio Sanchez 3,409.80 Euro as transfer me for the lottery money. I asked him why can't they deduct it from the prize money. He said that he cannot. He gave his name as Domingo and the phone Number of Central Bank is 34 661 054 750.What I was wondering why the Central bank asked me to send money to Antonio when Antonio should be asking for that himself.

I then checked the Central Banl No on the inetrenet and that seem to be quite different. I looked up on Santa Lucia on the internet and up came two rip off report with the same amount of prize money $615,810 at different dates ( so much for once a year lottery)and diffrent number of winners.

Phoebe
Sydney
Australia

This report was posted on Ripoff Report on 09/20/2004 04:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-lucia-security-company-sa/madrid-other-28008/santa-lucia-security-company-sa-loteria-primitiva-asked-me-to-sent-340980-euro-to-antoni-109177. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now