Complaint Review: Santa Lucia Security Company - Madrid Nationwide
- Santa Lucia Security Company Avd De San Morales, N 25 Blk 7d, C.p. 28006, Madrin, Spain Nationwide Spain
- Phone:
- Web:
- Category: Door to Door Sales
Santa Lucia Security Company rip-off! Bad Business Lottery Scam. Madrid Spain
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
Hello Everyone,
I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34 635 633 688. His name is Loius Pablo. I called and spoke to the guy. And fax him my information along with my banking account.
Two hour later he called me and told me to send a check for $1,999.00 USD for some tax because i am not a European citizen. I told him why didn't he deduct it out of the money I won. He told me that he can't do anything to my money until I send him the check.
Immediately, I got supicious and went online to search more about this company. And guess what I have found. Thousand of people are getting scam by this company with the same letter with just change with date. Even the lotto ticket number is the same.
Here what mine shows.
Ticket number 025-11-464-992-750
serial number 2113-05
Lucky Number: 13-15-16-21-34-36
REF/EG/2551256003/01
BATCH/00750013
I hope this message help advoid other people from this scam. I myself was lucky enough but I had to close my banking account because I fax them.
Bruce
92117, California
U.S.A.
This report was posted on Ripoff Report on 08/17/2004 10:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-lucia-security-company/nationwide/santa-lucia-security-company-rip-off-bad-business-lottery-scam-madrid-spain-104058. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.