Report: #108191

Complaint Review: Santa Lucia Security Company S.A.

  • Submitted: Mon, September 13, 2004
  • Updated: Mon, September 13, 2004
  • Reported By: Watsonville California
  • Santa Lucia Security Company S.A.
    Avd De San Morales, No 25, Blk 7D, CP

El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide

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

I received this letter shortly after an international trip indicating that I had won an Internation Lottery (the El Gordo Spanish Sweepstakes Lottery/International Promotion Program) held on July 31st, 2004. My ticket number was 025-11464992-750 with serial number 2113-05 and my "lucky" number was 03-15-27-37-39-40 which they said won in the 3rd category, whatever that is.

They went on to say that I had won $615,810 US Dollars in cash credited to file REF No:ETI/2551256003/04 from a total cash prize of $10,468,770 shared among seventeen international winners.

They then said that I must contact Martinez Solari (Foreign operation manager) at Sanata Lucia Security Company S.A. Tel 011-34 600-260-294 for processing and remittance of my prize money. If it isn't claimed by September 25, 2004 the funds will be returned to the Ministry del Economic y Hacienda as unclaimed.

They attached a "Payment Processing Form" that asked for all my personal and banking information including routing numbers and next of kin.

The letter was signed by Jose Luis Miguel and listed his title as Vice President.

The letter was a black/white copy with grainy images and fake logos. I severely doubt that this is a reputable lottery and strongly urge anyone NOT to reply to this blatant hoax. Hopefully someone, somewhere will bust these idiots.

Watsonville, California
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 09/13/2004 04:02 PM and is a permanent record located here: 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!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.