Santa Lucia Security Company S.A
Ripoff! Fake lottery winning letter!
- 01-19-2005
- 7
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.
Company: 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