SANTA LUCIA SECURITY CO. S.A. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #219261

Nov 06 2006
08:07 AM

Santa Lucia Security Co. S.A Ripoff Lottery La Primitiva Madrid Spain

Lottery: Santa Lucia Security
Madrid

Author: Sandane, Other

2, 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

3, Report #143676

May 23 2005
04:36 AM

Elgordo, Loteria Primitiva ripoff Madrid Spain

Corrupt Companies: Elgordo, Loteria Primitiva
Madrid, Spain

Author: Zuchwil, Europe

4, Report #136228

Mar 24 2005
03:45 AM

Santa Lucia Security Co. S.A. ripoff claiming i've won a lottery prize Madrid Spain

Corrupt Companies: Santa Lucia Security Co. S. A.
Madrid, Spain

Author: WA, Australia

5, Report #134662

Mar 11 2005
07:08 PM

Santa Lucia Security CO. S.A. El Gordo Loteria Primitiva ripoff Madrid Spain

Lottery: Santa Lucia Security CO. S.A.
Madrid, Other

Author: Horsham, Pennsylvania

6, Report #124553

Dec 27 2004
03:00 PM

Santa Lucia Security Company S.A. ripoff Fenando Torres claim agent congratulations you won $615,810 Please send $1,510 via western union to Albert Martins fax a copy of drivers licence and we will send you your winnings I was hesitant so I looked them up on the web Madrid Spain

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

Author: Waianae, Hawaii

7, Report #119628

Nov 24 2004
04:41 AM

Santa Lucia Security S.A. ripoff Madrid Spain

Lottery: Santa Lucia Security S.A.
Madrid, Spain

Author: Melbourne, Australia

8, Report #116867

Nov 09 2004
10:58 AM

Santa Lucia Security Co. S.A., El Gordo Sweepstakes Scam! Rip-off! Madrid, Spain and Internet

Door to Door Sales: Santa Lucia Security - El Gordo
Madrid, Internet

Author: Bradenton, Florida

9, 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

10, Report #108219

Sep 13 2004
06:15 PM

SANTA LUCIA SECURITY CO. S.A. ripoff C.P Nationwide

Lottery: SANTA LUCIA SECURITY CO. S.A.
C.P, Other

Author: long beach, California

11, Report #103933

Aug 16 2004
03:27 PM

Santa Lucia Security Company ripoff Madrid Spain

Door to Door Sales: Santa Lucia Security Co S.A.
Madrid, Nationwide

Author: Hatley, Wisconsin

12, Report #103471

Aug 13 2004
08:52 AM

Santa Lucia Security Company ripoff lottery scam Madrid, Spain Other

Door to Door Sales: Santa Lucia Security Company
Madrid, Other

Author: bloomington, Indiana

13, Report #102467

Aug 06 2004
03:01 PM

SANTA LUCIA SECURITY S.A. Ripoff Scam MADRID SPAIN

Corrupt Companies: SANTA LUCIA SECURITY
MADRID SPAIN, Other

Author: Dublin, Other

14, Report #101454

Jul 30 2004
08:32 PM

SANTA LUCIA SECURITY CO. S.A. RIP OFF ARTISTS DON'T LET THEM GET TO YOU MADRID,SPAIN

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

Author: chesterfield, Michigan

15, Report #98590

Jul 12 2004
03:01 PM

Loteria Primitiva Letter stated I won their lottery by a computer balloting system as a part of an International promotions program Madrid

Door to Door Sales: Loteria Primitiva
Madrid, Other

Author: Pittsburgh, Pennsylvania

Approximately 15 Reports Found

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