SANTA LUCIA SECURITY COMPANY S.A. ripoff Madrid Other

I recieved a letter informing me that I was selected from a new computer ballot system and I need to call an agent that I was assigned to named Xavin Mantos and claim my money.

I sent my "payment processing form" which asks for account and routing numbers. Later I was told that I need to send 850 us dollars for the registration fee...so I did. Believing if it was a scam they would have taken it out of my account.

Right after they asked me to pay 5,280 us dollars just to "transfer" my money from BANCO de SANTANDER to my account I asked for the account number that "my money" was put in. And the bank itself would not give it to me I went straight to my bank and requested a use of the flag.

I know 850 US dollars is not much but it was to me..I sold my computer.

Eman
Dearborn, Michigan
U.S.A.