Usacomplaints.com » Miscellaneous » Complaint / Review: Santa Lucia Security Company S.A - Ripoff! Fake lottery winning letter!. #110568

Complaint / Review
Santa Lucia Security Company S.A
Ripoff! Fake lottery winning letter!

I received a letter from Santa Lucia Security Company S.A. Telling me I have been approved for lump sum payout of USD 615,810.00 and I need to contact Martinez Sanchez to claim my lottery winning. I called and was told to fax him the information requested on an enclosed form (asking for my name, DOB, phone number, bank name, bank account and routing number).

I felt this was too good to be true; therefore, I did a Google search and surely enough I found fraud reports filed by other people.


Offender: Santa Lucia Security Company S.A

Country: Spain   State: Other   City: MADRID
Address: AVD De SAN MORALES, No. 25, Blk 7D, C. P. 28006
Phone: 600798232

Category: Miscellaneous

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