• Report: #124870
Complaint Review:

Santal Lucia Security

  • Submitted: Wed, December 29, 2004
  • Updated: Wed, December 29, 2004

  • Reported By:pleasanton Texas
Santal Lucia Security
AVD De San Morales N 25, Blk 7D, C.P. 28006, Madrid, Spain; Head Office - No3 Portinover Road Blk 12 B C.P. 20030 Rome, Italy Madrid, Other Spain

Santa Lucia Security Company, S.A. rip-off! They want your bank account information and a copy of your ID. Madrid Spain

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I was sent a letter stating that I was one of 5 winners in an international lottery. The letter was printed on a letterhead from El Gordo Loteria Primitiva.

I looked up the lottery company on the internet and they have an actual lottery website. I do not know if these two companies are working together.

I did contact someone by phone at the telephone number printed in the letter. The man called himself Martinez Perez. He told me that I needed to fax the processing form with all my personal information and bank account number and routing number. He also wanted me to send a copy of my ID.

I was very skeptical so I looked up Santa Lucia Security Company and that is when I found other rip off reports on them.

pleasanton, Texas

This report was posted on Ripoff Report on 12/29/2004 11:06 AM and is a permanent record located here: http://www.ripoffreport.com/reports/santal-lucia-security/madrid-other-28006/santa-lucia-security-company-sa-rip-off-they-want-your-bank-account-information-and-a-124870. 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.

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