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Approximately 137 Reports Found
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  Date Title City, State  
 
1, Report #286717


Dec 03 2007
09:43 AM
Mr William Collins,santa Lucia Security Company S.A.and European Union Lottery Commision,AVDA.CARLOS GONZALEZ No.17 PLTA 28004 MADRID sent me notification of lottery win Madrid Nationwide Author: merthyr tydfil, Other Lottery: Santa Lucia Security Company S.A. Nationwide  
 
2, Report #288384


Dec 02 2007
11:03 AM
Santa Lucia Security Company S.A This is one rip off company beware Madrid Spain Author: HORLEY, Other Financial Services: Santa Lucia Security Company S.A Madrid,  
 
3, Report #219759


Nov 09 2006
06:27 AM
EUROMILLIONS LOTTERY S.A. SANTA LUCIA SECURITY COMPANY S.A. ripoff alleged lottery win claiming 10% of prize ripoff MADRID Spain Author: Paris, Other Corrupt Companies: EUROMILLIONS LOTTERY S.A., SANTA LUCIA SECURITY COMPANY S.A. MADRID,  
 
4, Report #216649


Oct 19 2006
12:59 PM
Santa Lucia Security Company S.A. - EL Gordo Spanish Sweepstake Lottery ripoff Madrid Spain Author: burleson, Texas Corrupt Companies: Santa Lucia Security Company S.A. Madrid, Spain  
 
5, Report #205007


Aug 08 2006
04:34 AM
Loteria Primitiva International Programme Santa Lucia Security Company S.A International Lottery Rip Off, IDENTITY THEFT! Madrid, Spain Author: London, Other Lottery: Santa Lucia Security Company S.A Madrid, Other  
 
6, Report #191790


May 16 2006
01:24 PM
Loteria Primitiva - International Lotto Commission - Antonio Martinez - Santa Lucia Security Company S.A ripoff, sent a letter stating I had won $615,810.00 then wanted me to send them money to collect it Madrid Spain Author: Hot Springs, Arkansas Corrupt Companies: Loteria Primitiva Madrid,  
 
7, Report #191221


May 12 2006
11:14 AM
Santa Lucia Security Company S.A., Representing: La Primitiva Lotter, Nationwide Sweepstakes Fraudulent sweepstakes winnings Ripoff Madrid Spain New York City New York Author: Palm Springs, California Corrupt Companies: Santa Lucia Security Company S.A., Nationwide Sweepstakes Madrid, Spain  
 
8, Report #174919


Feb 06 2006
05:51 AM
SANTA LUCIA SECURITY COMPANY S.A ripoff MADID Internet Author: DUBLIN, Europe Lottery: SANTA LUCIA SECURITY COMPANY S.A Internet  
 
9, Report #174131


Jan 31 2006
04:41 PM
Santa Lucia Security Company S.A ripoff, liars, scum bags Madrid spain Author: london, Other Corrupt Companies: Santa Lucia Security Company S.A Madrid, Other  
 
10, Report #171469


Jan 12 2006
10:18 AM
SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Apmadrid Spain Internet Author: abu dhabi, Other Computer Fraud: SANTA LUCIA SECURITY COMPANY S.A. Madrid, Spain  
 
11, 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  
 
12, 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  
 
13, Report #156596


Sep 10 2005
06:46 AM
Santa Lucia Security Company S.A., Once Again, Another great, Excitement, from Madrid wow I won the lottery of Spain Ripoff Spain Author: jacksonville, Florida Financial Services: Santa Lucia Security Company S.A. Madrid, Spain  
 
14, Report #156186


Sep 06 2005
08:08 PM
Santa Lucia Security Company S.A. RIPOFF Fake lottery contest winner Madrid Other Author: St.thomas V.I., Other Corrupt Companies: Santa Lucia Security Company S.A. Madrid, Other  
 
15, Report #151426


Jul 27 2005
09:33 AM
Santa Lucia Security Company S.A ripoff Madrid Other Author: newport beach, California Con Artists: Santa Lucia Security Company S.A Madrid, Other  
 
16, Report #150037


Jul 16 2005
08:16 PM
SANTA LUCIA SECURITY COMPANY S.A. RIPOFF ROME Author: London, Ontario Lottery: SANTA LUCIA SECURITY COMPANY S.A. Rome, Other  
 
17, Report #149219


Jul 10 2005
09:07 PM
SANTA LUCIA SECURITY COMPANY S.A. ripoff MADRID spain Author: Mansfield Center, Connecticut Door to Door Sales: SANTA LUCIA SECURITY COMPANY S.A. MADRID, Spain  
 
18, Report #148148


Jun 30 2005
09:44 PM
Martin Carlos - Santa Lucia Security Company S.A ripoff, El Gordo Sweepstakes award Lottery Programme Loteria Primitiva Madrid, Avenida De Recoletes Spain Author: Georgetown, Texas Lottery: Martin Carlos - Santa Lucia Security Company S.A Nationwide  
 
19, 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  
 
20, Report #146387


Jun 16 2005
06:12 AM
Santa Lucia Security Company S.A ripoff Madrid Other Author: Nashville, Tennessee Door to Door Sales: Santa Lucia Security Company S.A Madrid, Other  
 
21, Report #146294


Jun 15 2005
11:57 AM
Santa Lucia Security Company S.A. ripoff MADRID SPAIN Author: Franklin, North Carolina Corrupt Companies: Santa Lucia Security Company S.A. MADRID,  
 
22, Report #145031


Jun 04 2005
04:22 AM
SANTA LUCIA SECURITY COMPANY S.A. Told me I had won a lotto and tried to obtain my bank particulars Ripoff MADRID Spain Author: Cheadle. Cheshire., Other Con Artists: SANTA LUCIA SECURITY COMPANY S.A. MADRID, Spain  
 
23, Report #144910


Jun 03 2005
12:06 AM
Santa Lucia Security Company S.a. ripoff wanting bank account details to deposit lottery winnings Madrid, Spain Other Author: south australia, Australia Corrupt Companies: Santa Lucia Security Company S.a. Madrid, Spain, Spain  
 
24, Report #142761


May 14 2005
10:37 PM
Santa Lucia Security Company S.A ripoff Rip me for 1500.00 last week I need help to get these frauls please !!!!! Madrid Spain Author: Jackson, Georgia Lottery: Santa Lucia Security Company S.A MADRID, Other  
 
25, Report #142714


May 14 2005
11:56 AM
Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta Wan lottery, without participing. My contact Luise Martinez. Madrid Spain Author: Venise-en-quebec, Quebec Con Artists: Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta Madrid, Spain  
   
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