Usacomplaints.com » Miscellaneous » Complaint / Review: Santa Lucia Security S.A - Lottery Scam Ripoff!. #123080

Complaint / Review
Santa Lucia Security S.A
Lottery Scam Ripoff!

Today I received a letter in the mail informing me that I won a Lottery drawing titled EL GORDO SWEEPSTAKE LOTTERY PROGRAM. It stated that I had won $615,810.00 in US dollars!!!

My Ref.# being EG/2551256003/01 and batch #000750013. Total cash payout was $10,468, 770.00!!! I ONLY needed to submit name, address, DOB, profession, bank name, bank acc#, bank routing#, bank address NEXT of KIN and kindly sign on the dotted line!!!

Fortunatly I am not scammed easily and immediatly came to my computer to check for any reports of similar activity. My first clue was that the envelope came addressed exactly as my name and adress appears in the phone listing. I am a PO Box holder and very rarely use my physical address for anything!

My heart breaks for any person who has been victim to this outrageous scam. Hopefully these people will be stopped before someone's life is ruined!!!
I work for the US Postal Service and plan to submit a copy of my letter to the Postal Inspectors!

Kathleen
Brocton, New York
U.S.A.


Offender: Santa Lucia Security S.A

Country: Spain   City: MADRID
Address: AVD De SAN MORALES, N25, Blk 7D, C. P. 28006
Phone: 01134662274699

Category: Miscellaneous

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