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Approximately 35 Reports Found
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  Date Title City, State  
 
1, Report #195242


Jun 07 2006
11:59 AM
Elgordo Loteria Primitiva - Santa Lucia Security Company Ripoff Madrid, Spain Author: London, Other Corrupt Companies: Loteria Primitiva Madrid,  
 
2, Report #188163


Apr 23 2006
02:05 PM
Santa Lucia Security Company, Loteria Primitiva, Santa Lucia Security Company ripoff MADRID Spain Author: London, Other Lottery: Loteria Primitiva, Santa Lucia Security Company MADRID,  
 
3, Report #159419


Oct 05 2005
03:37 PM
Loteria Primitiva, Santa Lucia Security Company S.A. ripoff letter was sent stating I HAD WON $615,810.00 & was now deposited with a security co. in my name. Madrid Spain Author: Goodhue, Minnesota Lottery: Loteria Primitiva, Santa Lucia Security Company S.A. Madrid, Spain  
 
4, Report #157051


Sep 14 2005
10:31 AM
ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Thieves, liars, Rip-offs, cheats, low-life. Get money from me. Co. and Don Martin Sanchez + Ma Madrid INTERNATIONAL- Spain Author: Yucca Valley, California Door to Door Sales: ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes Madrid, Spain  
 
5, Report #147246


Jun 23 2005
03:02 PM
LOTERIA PRIMITIVA - SANTA LUCIA SECURITY COMPANY S.A. ripoff, LOTTERY, ASKED FOR BANK INFORMATION, ADDRESS, ID TO BE SENT OVER BY FAX , ALSO ASKED TO SEND MONEY WESTERN UNION AND WIRE TRANSFER MADRID, SPAIN Author: FORT LEE, New Jersey Con Artists: SANTA LUCIA SECURITY COMPANY S.A. MADRID, Other  
 
6, Report #140023


May 05 2005
06:35 PM
Loteria Primitiva/Santa Lucia Security Company, S.A. ripoff/stating I won share in lottery money amoung 17 others Madrid Other/Spain Author: Quarryville, Pennsylvania Lottery: Loteria Primitiva/Santa Lucia Security Company, S.A. Madrid, Other  
 
7, Report #136705


Mar 29 2005
06:14 AM
Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other Author: Perth, Australia Banks: Loteria Primitiva- Santa Lucia Security Company S.A Madrid, Other  
 
8, Report #136342


Mar 25 2005
02:26 AM
ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. ripoff :of award claim final notification. Barcelone Other Author: Venray, Europe Door to Door Sales: ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A. Barcelone, Other  
 
9, Report #135020


Mar 15 2005
03:17 AM
Santa Lucia Security Company S. A Loteria Primitiva- Santa Lucia Security Company S. A.ripoff Madrid Spain Author: Box Hills, Australia Cash Services: Santa Lucia Security Company S. A Madrid, Spain  
 
10, Report #133835


Mar 04 2005
10:39 PM
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other Author: vancouver, British Columbia Lottery: Loteria Primitiva - Santa Lucia Security Company S.A Madrid, Other  
 
11, Report #129946


Feb 03 2005
06:08 AM
Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other Author: THETFORD, Other Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company S.A Madrid, Other  
 
12, Report #122126


Jan 04 2005
12:06 AM
Loteria Primitiva - Santa Lucia Security Company S.A. ripoff scam Rome Italy Author: Clermont, Florida Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company S.A. Rome, Other  
 
13, Report #124633


Dec 28 2004
05:23 AM
Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. ripoff : EL GORDO SWEEPSTAKE LOTTERY PROGRAM, Reasult of 30th October 2004, Ticket # 025-11-464-992-750 with Serial # 2113-05, Lucky Number 13-15-16-21-34-36, 3rd Prize of US $ 615,810.00 issued repeatedly! Madrid Author: Hanover Park, Illinois Corrupt Companies: Elgordo Loteria Primitiva - Santa Lucia Security Company S. A. Madrid, Other  
 
14, Report #124064


Dec 22 2004
01:44 PM
Elgordo Loteria Primitiva - Santa Lucia Security Company ripoff Madrid Spain Author: Fort Wayns, Indiana Lottery: Elgordo Loteria Primitiva - Santa Lucia Security Company Madrid,  
 
15, Report #123784


Dec 20 2004
09:42 PM
EL Gordo Loteria Primitiva & Santa Lucia Security Company lottery SCAM Big RIPOFF Madrid Spain Author: monticello, Minnesota Corrupt Companies: EL Gordo Loteria Primitiva Madrid, Other  
 
16, Report #123475


Dec 18 2004
11:26 AM
Loteria Primitiva Santa Lucia Security Company Fradulant Lottery Award Correspondence ripoff Madrid Spain Author: gainesville, Florida Door to Door Sales: Loteria Primitiva Santa Lucia Security Company Nationwide  
 
17, Report #92100


Dec 07 2004
10:43 PM
Elgordo Loteria Primitiva Santa Lucia Security Company ripoff Madrid Nationwide Author: Marshallville, Ohio Lottery: Elgordo Loteria Primitiva - Santa Lucia Security Company Nationwide  
 
18, Report #112471


Oct 11 2004
10:22 PM
El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Fraud! Big fat scam!!! Madrid Spain Author: Clarksville, Tennessee Lottery: El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel Madrid, Other  
 
19, Report #110487


Sep 28 2004
07:34 AM
Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain Author: S.A, Australia Door to Door Sales: Elgordo Loteria Primitiva Santa Lucia Security Company S.A Nationwide  
 
20, Report #104652


Sep 26 2004
12:41 AM
Loteria Primitiva / Santa Lucia Security Company S.A. ripoff report on Loteria Primitiva; fake lottery program asking for bank information so winner can receive lump sum of $615,810.00 directly to bank account Madrid Author: Lake Butler, Florida Banks: Loteria Primitiva/Santa Lucia Security Company S.A. Madrid, Other  
 
21, Report #108919


Sep 17 2004
02:55 PM
Antonio Gomez - Loteria Primitiva - Santa Lucia Security Company Letter in the mail inidicating that I had won $615,800 in a lottery Madrid International Author: Frederick, Maryland Lottery: Santa Lucia Security Company Nationwide  
 
22, Report #107986


Sep 11 2004
10:29 PM
Loteria Primitiva,Santa Lucia Security Company S.ALoteria Primitiva ripoff RE: AWARD CLAIM FINAL NOTIFICATON. Won the lottery of 615,810.00 Madrid Author: Cincinnati, Ohio Door to Door Sales: Loteria Primitiva Madrid, Other  
 
23, Report #107222


Sep 07 2004
07:43 AM
Loteria Primitiva - Santa Lucia Security Company, S.A. false award final notification of lottery winning ripoff scam Madrid Spain Author: Miami, Florida Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company, S.A. Madrid, Spain  
 
24, Report #106244


Aug 31 2004
04:04 AM
Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain Author: Glendenning, Australia Corrupt Companies: Loteria Primitiva, Santa Lucia Security Company S.A. Madrid, Spain  
 
25, Report #1032823


Aug 17 2004
11:00 PM
Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other Author: Birmingham, Europe Door to Door Sales: Elgordo Loteria Primitiva Spain, Other  
   
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