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Approximately 10 Reports Found
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  Date Title City, State  
 
1, Report #147753


Jun 28 2005
05:23 AM
Santa Lucia Security Company SA It looks like one Big Scam Plaza De San Clemento PisoPiso Nationwide Author: Auckland, Other Door to Door Sales: Santa Lucia Security Company SA Nationwide  
 
2, Report #146889


Jun 20 2005
10:54 PM
Santa Lucia Security Company SA ripoff, attempt to get bank details, passport and drivers licence details Madrid Spain Author: Taperoo, Australia Con Artists: Santa Lucia Security Company SA Madrid, Spain  
 
3, Report #146787


Jun 20 2005
07:54 AM
SANTA LUCIA SECURITY COMPANY SA SPANISH LOTTERY FRAUD COWBOYS MADRID Other Author: birmingham, Other Con Artists: SANTA LUCIA SECURITY COMPANY SA MADRID, Other  
 
4, Report #129730


Feb 01 2005
01:49 PM
SANTA LUCIA SECURITY COMPANY SA ripoff MADRID Spain Author: Morrsitown, New Jersey Corrupt Companies: SANTA LUCIA SECURITY COMPANY SA ROME, Other  
 
5, Report #120579


Nov 30 2004
11:28 PM
Santa Lucia Security Company SA ripoff Fraud Lottery Scam from Santa Lucia Security Company Roma Italy Author: kuala Lumpur, Asia Lottery: Santa Lucia Security Company SA Nationwide  
 
6, Report #118404


Nov 17 2004
10:43 AM
Santa Lucia Security Company SA rip off Madrid Spain Author: melbourne, Other Credit & Debt Services: Santa Lucia Security Company SA Madrid, Spain  
 
7, Report #109468


Sep 23 2004
10:38 PM
Santa Lucia Security Company SA ripoff fraudulent lottery winning claim and money from us Madrid Spain Author: Shell Knob, Missouri Door to Door Sales: Santa Lucia Security Company SA Madrid, Other  
 
8, Report #109177


Sep 20 2004
04:38 AM
Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money Madrid Author: Sydney, Australia Lottery: Santa Lucia Security Company SA Madrid, Other  
 
9, Report #106245


Aug 31 2004
04:08 AM
Santa Lucia Security Company. SA Loto Scam requested all my personal bank details via fax back letter attached to award claim final notification Madrid Spain Author: RH11 8QR, Europe Lottery: Santa Lucia Security Company. SA Madrid,  
 
10, Report #96902


Jun 29 2004
07:10 AM
Loteria Primitiva - El-Gordo Sweepstake Lottery ProgramLoteria Primitiva, Santa Lucia Security Company SA fake lottery win announcement by letter from Madrid - Spain Madrid Nationwide Author: N. Vancouver, British Columbia Lottery: Loteria Primitiva, Santa Lucia Security Company SA Nationwide  
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