Report: #117916

Complaint Review: Santa Lucia Security S.A. - Madrid Spain

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Submitted: Mon, November 15, 2004
Updated: Mon, November 15, 2004
Reported By: — Roxbury Massachusetts

Author Not Confirmed

Why?

Santa Lucia Security S.A. Avenida De La Albufera #35 Madrid, Spain Spain

Phone: 34-657647790
Web:
Category: Lottery

Santa Lucia Security S.A. ripoff Madrid Spain

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I received by mail a letter from El-Gordo Lotterias Company S.A. that I had won the national lottery in the amount of $615,810.00 US dollars.

Another form was sent with the letter from Santa Lucia Security Com. S.A.naming their company and Don Carlos Pacheco as the claims agent. The form also required all of my banking information. I called and they said they needed a $2000.00 payment to start the process. This is where I knew this was a scam.

In addition, on the bottom of the form, a company named Global Fortune Security S.A. was mentioned to act on my behalf in the processing and that I should pay them 10% of my winnings. Strange, huh?

Aishah
Roxbury, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 11/15/2004 11:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-lucia-security-sa/madrid-spain-28038/santa-lucia-security-sa-ripoff-madrid-spain-117916. 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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