Usacomplaints.com » Education & Science » Complaint / Review: Santa Lucia Security Company S.A - Ripoff - Fraud. #109814

Complaint / Review
Santa Lucia Security Company S.A
Ripoff - Fraud

Like many others we recived that letter in mail, in an envelop with no return address, with my name and address on it only. The winning number was the same as others, the agent was martinez perez, and teh deadline was feb. I was very skeptical, however we spent 2 weeks at Barcelona last year, so i thought may be while we purchased they entered our name to the draw, howevere i searched the net and unfortunately i did not see the reports on santa lucia company. So i did fax the form with an almost empty account just to be on the safe side.

I was called at 5AM and was asked to fax them my passport or driver licence, and then wier 1500$ by WESTERN UNION to Maria David! I todl the guy to take money off my so called prize. He said he can not take it from taht money, and i told him let me think about it. Ofcourse as soon as i heard i have to pay money to get a prize i knew this is a BIG scam. Later that day he called back again asn asked me if i have already wierd money, and i said i dont have time today, so he asked me to fax a note saying that i could not send teh money over the week end. Then i went on the net and this time i searched elgordo loteria primitiva, and found all kinda reports! Thank you to all og you guys for putting up ur storeis. I also emailed interpol to investigate this fraud. I was thinking about sending the websire address for this company's reports to them, so they can stop these dishonest people.


Offender: Santa Lucia Security Company S.A

Country: Spain   State: Other   City: Madrid
Address: AVD De San Morales, N 25, Blk 7D, C. P. 28006, Madrid, Spain
Phone: 34656431219

Category: Education & Science

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