City: Madrid
Found 676 reviews / complaints
Page 97

Santa Lucia Security Company SA
Ripoff fraudulent lottery winning claim and money from us

Miscellaneous Judith55 0

My husband received a letter notifying that he won the lottery in the 3rd category which was held on 20th of May. He was approved for a lump sum payout of $615,810. He was to fill out a lottery payments processing form: needing name, date of birth, address, telephone, bank name, account number, ...

Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off!

Education & Science Micheal3 0

My mother received a letter stating that she had won the lottery in the 3rd category. She therefore had been approved for a lump sum payout of Euros 402.598.32 in cash. They wanted her banking information and her next of kin information. And also was informed that 10% of her Lottery winnings ...

El Gordo Loteria Primitiva
Winterthur Seguros S.L. Rip-off letter 9/9/04 told I'd won

Miscellaneous Anonymous 41125 0

I received a letter dated 9 September 04 informing me that I had won USD 315,810 out of total prize money of over 5 million dollars. To claim I was supposed to contact a certain Tom Pedro of Winthertur Seguros S.L. Tel 34 669 954 648, fax 34 669 954 670 before 8 October. Maggie gonderange Luxembourg ...

Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A
Ripoff

Shops, Products, Services Brian217 0

A very similar format to all of the other letters about the El Gordo Prize from the Loteria Primitiva that I have read about on the web. Don't be fooled. My letter also told me that I'd won a lump sum of 615,810.00 US dollars, and had the stipulation that 10 per cent would go to the Santa Lucia ...

Santa Lucia Security Company SA
Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money

Shops, Products, Services Anonymous 41114 0

A few days ago, I received a letter from a Loteria Primitiva as follows: From: the desk of the vice president international promotions/prize award dett. Calle aroyo no. 10 piso id 28008 madrid spain date 10th sept Attaention: beneficiary RE: AWARD FINAL NOTIIFCATION we are pleased to inform you of ...

El Gordo Loteria Primitiva
RIPOFF Nationwide

Shops, Products, Services Mr.1 0

My brother received this letter from LOTERIA PRIMITIVA yesterday that he has won USD 615,810. HE gave me the lottery to read just to make sure. I was like WOW he is lucky to have all that big SUM of money. I told him that I'll call the company tomorrow, and I did, but the guy who was speaking to me ...

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City: MadridFound 676 reviews / complaintsPage 97

Santa Lucia Security Company SA Ripoff fraudulent lottery winning claim and money from us

Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off!

El Gordo Loteria Primitiva Winterthur Seguros S.L. Rip-off letter 9/9/04 told I'd won

Loteria Primitiva, El Gordo, Santa Lucia Security Company S.A Ripoff

Santa Lucia Security Company SA Loteria Primitiva Asked me to sent 3,409.80 Euro to Antonio Sanchez od Santa Lucia Company in order for them to remit me the lottery money

El Gordo Loteria Primitiva RIPOFF Nationwide