LOTERIA PRIMITIVA - SANTA LUCIA SECURITY COMPANY, S.A. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, 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

Lottery: Loteria Primitiva, Santa Lucia Security Company S.A.
Madrid, Spain

Author: Goodhue, Minnesota

2, 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

Door to Door Sales: ELGORDO Loteria Primitiva, Santa Lucia Security Company S.A., EL Gordo Sweepstakes
Madrid, Spain

Author: Yucca Valley, California

3, 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

Con Artists: SANTA LUCIA SECURITY COMPANY S.A.
MADRID, Other

Author: FORT LEE, New Jersey

4, 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

Lottery: Loteria Primitiva/Santa Lucia Security Company, S.A.
Madrid, Other

Author: Quarryville, Pennsylvania

5, Report #136705

Mar 29 2005
06:14 AM

Loteria Primitiva- Santa Lucia Security Company S.A This is a rippff company Madrid Other

Banks: Loteria Primitiva- Santa Lucia Security Company S.A
Madrid, Other

Author: Perth, Australia

6, 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

Door to Door Sales: ELGORDO LOTERIA PRIMITIVA SANTA LUCIA SECURITY COMPANY S.A.
Barcelone, Other

Author: Venray, Europe

7, Report #133835

Mar 04 2005
10:39 PM

Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other

Lottery: Loteria Primitiva - Santa Lucia Security Company S.A
Madrid, Other

Author: vancouver, British Columbia

8, Report #129946

Feb 03 2005
06:08 AM

Loteria Primitiva - Santa Lucia Security Company S.A ripoff Madrid Other

Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company S.A
Madrid, Other

Author: THETFORD, Other

9, Report #122126

Jan 04 2005
12:06 AM

Loteria Primitiva - Santa Lucia Security Company S.A. ripoff scam Rome Italy

Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company S.A.
Rome, Other

Author: Clermont, Florida

10, 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

Lottery: El-Gordo Loteria Primitiva; Santa Lucia Security Company S.A.; Agent: Simon Lucas; VP:Jose Miguel
Madrid, Other

Author: Clarksville, Tennessee

11, Report #110487

Sep 28 2004
07:34 AM

Elgordo Loteria Primitiva Santa Lucia Security Company S.A Madrid,Spain

Door to Door Sales: Elgordo Loteria Primitiva Santa Lucia Security Company S.A
Nationwide

Author: S.A, Australia

12, 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

Banks: Loteria Primitiva/Santa Lucia Security Company S.A.
Madrid, Other

Author: Lake Butler, Florida

13, 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

Door to Door Sales: Loteria Primitiva - Santa Lucia Security Company, S.A.
Madrid, Spain

Author: Miami, Florida

14, Report #106244

Aug 31 2004
04:04 AM

Loteria Primitiva, Santa Lucia Security Company S.A. FRAUD Madrid Spain

Corrupt Companies: Loteria Primitiva, Santa Lucia Security Company S.A.
Madrid, Spain

Author: Glendenning, Australia

15, Report #1032823

Aug 17 2004
11:00 PM

Elgordo Loteria Primitiva Santa Lucia Security Company S.A. ripoff Spain Other

Door to Door Sales: Elgordo Loteria Primitiva
Spain, Other

Author: Birmingham, Europe

16, Report #97690

Jul 05 2004
05:01 PM

EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A. SCAM TO GET YOUR BANK INFORMATION MADRID SPAIN

Lottery: EL GORDO Loteria Primitiva - SANTA LUCIA SECURITY COMPANY S.A.
MADRID, Other

Author: Berkeley, California

17, Report #96047

Jun 23 2004
07:04 AM

ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMANY S.A. RIP-OFF SAID MY MOM HAD WON $615,810.00 USD FROM THE LOTTERY PROGRAM HELD JUNE 2,2004. MADRID

Door to Door Sales: ELGORDO Loteria Primitiva/SANTA LUCIA SECURITY COMPANY S.A.
MADRID, Other

Author: Rogers, Minnesota

18, Report #94336

Jun 09 2004
10:01 PM

ELGORDO LOTERIA PRIMITIVA, SANTA LUCIA SECURITY COMPANY S.A. , LUIS SANCHEZ ripoff - fraudulent Award Claim Final Notification Madrid, Spain Other

Door to Door Sales: ELGORDO LOTERIA PRIMITIVA
Madrid Spain, Other

Author: Folsom, California

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

Legend

New Updated Rebuttal Photo