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Report: #103471

Complaint Review: Santa Lucia Security Company - Madrid Other

  • Submitted:
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  • Reported By: bloomington Indiana
  • Author Not Confirmed What's this?
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  • Santa Lucia Security Company Madrid, Spain Madrid, Other Spain

Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other

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My husband recieved a letter claiming that he had won money in a lottery(which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company.The letter stated the following:

It was th EL- GORDO DE LA PRIMITIVA LOTTERY PROGRAM
TICKET NUMBER:031-1127-841
SERIAL NUMBER:3214-07
LUCKY NUMBERS DREW:21-22-37-39-41-49

It stated that we had won in the 3rd catergory, which entitled us to a lump sum payout of USD$615,810.00 in cash credited to file with reference number: EG/2551256003/01.

It also stated that this was from a total jackpot of USD$16,621,340.00 shared among 31 international winners in this catergory.

The claims agent I was to contact was: DANIEL MARTINEZ Foreign operation manager SANTA LUCIA SECURITY CO. S.A. on Tel. 011-34 627 897 061 and fax:011-34 657 100 131.

It states that unclaimed money will be returned to MINISTERIO DE ECONOMIA Y HACIENDA.

It was signed by Jose Luis Miguel, Vice President, but it's not even a real signature it is a copy.There was no return address, and my husbands name only appeared on the outside of the letter.

Sarah
carmel, Indiana
U.S.A.

This report was posted on Ripoff Report on 08/13/2004 08:52 AM and is a permanent record located here: https://www.ripoffreport.com/reports/santa-lucia-security-company/madrid-other/santa-lucia-security-company-ripoff-lottery-scam-madrid-spain-other-103471. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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