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

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Title

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26, Report #148148

Jun 30 2005
09:44 PM

Martin Carlos - Santa Lucia Security Company S.A ripoff, El Gordo Sweepstakes award Lottery Programme Loteria Primitiva Madrid, Avenida De Recoletes Spain

Lottery: Martin Carlos - Santa Lucia Security Company S.A
Avenida De Recoletes Madrid, Nationwide

Author: Georgetown, Texas

27, 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

28, Report #146387

Jun 16 2005
06:12 AM

Santa Lucia Security Company S.A ripoff Madrid Other

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

Author: Nashville, Tennessee

29, Report #146294

Jun 15 2005
11:57 AM

Santa Lucia Security Company S.A. ripoff MADRID SPAIN

Corrupt Companies: Santa Lucia Security Company S.A.
MADRID

Author: Franklin, North Carolina

30, Report #145031

Jun 04 2005
04:22 AM

SANTA LUCIA SECURITY COMPANY S.A. Told me I had won a lotto and tried to obtain my bank particulars Ripoff MADRID Spain

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

Author: Cheadle. Cheshire., Other

31, Report #144910

Jun 03 2005
12:06 AM

Santa Lucia Security Company S.a. ripoff wanting bank account details to deposit lottery winnings Madrid, Spain Other

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

Author: south australia, Australia

32, Report #142761

May 14 2005
10:37 PM

Santa Lucia Security Company S.A ripoff Rip me for 1500.00 last week I need help to get these frauls please !!!!! Madrid Spain

Lottery: Santa Lucia Security Company S.A
MADRID, Other

Author: Jackson, Georgia

33, Report #142714

May 14 2005
11:56 AM

Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta Wan lottery, without participing. My contact Luise Martinez. Madrid Spain

Con Artists: Santa Lucia Security Company S.A., La Primitiva Loteria Y Apuesta
Madrid, Spain

Author: Venise-en-quebec, Quebec

34, Report #141894

May 07 2005
03:43 PM

SANTA LUCIA SECURITY S.A. ripoff MADRID Spain

Door to Door Sales: SANTA LUCIA SECURITY S.A.
MADRID

Author: WALTHAM, Massachusetts

35, 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

36, Report #141508

May 04 2005
10:23 AM

Santa Lucia Security Company S.a Tried to rip me off through the mail. They expect me to respond Madrid Other

Door to Door Sales: Santa Lucia Security Company S.a
Madrid, Other

Author: tisbury, Massachusetts

37, Report #140656

Apr 27 2005
05:42 PM

Loteria Primitiva - Santa Lucia Security ripoff from international lottery, won 615,810, want bank routing number Madrid, Spain

Door to Door Sales: Loteria Primitiva - Santa Lucia Security
Madrid

Author: Kalamazoo, Michigan

38, Report #140426

Apr 26 2005
11:03 AM

Santa Lucia Security Company S.a., Loteria Primitiva fake lottery winners notice by mail Ripoff Madrid Spain

Con Artists: Santa Lucia Security Company S.a.
Madrid, Spain

Author: cheb, Michigan

39, Report #139290

Apr 18 2005
03:49 PM

EURO SECURITY S.A. - SANTA LUCIA SECURITY S.A. ripoff Madrid, Spain and ROME, ITALY

Financial Services: EURO SECURITY COMPANY S.A. - SANTA LUCIA SECURITY COMPANY S.A.

Author: Hesperia, California

40, Report #137266

Apr 01 2005
09:39 PM

Santa Lucia Security Company S.A. Attempt to obtain banking account information Madrid Spain

Con Artists: Santa Lucia Security Company S.A.
Madrid

Author: forest hills, New York

41, 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

42, Report #136557

Mar 27 2005
08:59 PM

Santa Lucia Security Company S.a. they sent an award claim final notification for me to enter bank account information and my bank routing #, It is a scam and People need to know about this Madrid Other

Door to Door Sales: Santa Lucia Security Company S.a.
Madrid, Other

Author: asheville, North Carolina

43, 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

44, Report #133994

Mar 06 2005
08:31 PM

Loteria Primitiva ripoff asked for EURO $950.00 to claim lotto winnings MADRID SANTA LUCIA

Door to Door Sales: Loteria Primitiva
MADRID, Other

Author: Miller st, Other

45, 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

46, Report #132742

Feb 24 2005
10:46 PM

SANTA LUCIA SECURITY COMPANY S.A. Loteria Primitiva Ripoff (EL-GORDO SWEEPSTAKE LOTTERY) thank you Rip-off Report MADRID Spain

Door to Door Sales: SANTA LUCIA SECURITY COMPANY S.A.
MADRID, Other

Author: austin, Texas

47, Report #132559

Feb 23 2005
06:00 PM

Santa Lucia Security Company S.a. Ripoff spanish lottery scam Madrid Spain

Lottery: Santa Lucia Security Company S.a.
Madrid

Author: perth, Australia

48, Report #131924

Feb 18 2005
09:12 PM

Santa Lucia Security Company S.A. ripoff Madrid Spain

Lottery: Santa Lucia Security Company S.A.
Madrid

Author: Everett, Washington

49, Report #130951

Feb 10 2005
06:21 PM

LOTERIA PRIMITIVA ripoff RE: AWARD CLAIM FINAL NOTIFICATION - $615,810.00, 10% FOR SANTA LUCIA MADRID Spain

Door to Door Sales: LOTERIA PRIMITIVA
MADRID, Nationwide

Author: Norridge, Illinois

50, 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

Approximately 165 Reports Found

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