Santa Lucia Security Company
Ripoff lottery scam
- 08-13-2004
- 8
My husband recieved a letter claiming that he had won money in a lottery (which we had never entered). I got suspicious because they wanted our bank information, so when I searched the company, this site popped up with other complaints from the same company. The letter stated the following:
It was th el - gordo de la primitiva lottery program
ticket number: 031-1127-841
serial number: 3214-07
lucky numbers drew: 21-22-37-39-41-49
It stated that we had won in the 3rd catergory, which entitled us to a lump sum payout of USD$615,810.00 in cash credited to file with reference number: EG/2551256003/01.
It also stated that this was from a total jackpot of USD$16,621, 340.00 shared among 31 international winners in this catergory.
The claims agent I was to contact was: DANIEL MARTINEZ Foreign operation manager SANTA LUCIA SECURITY CO. S.A. On Tel. 011-34 627 897 061 and fax: 011-34 657 100 131.
It states that unclaimed money will be returned to MINISTERIO DE ECONOMIA Y HACIENDA.
It was signed by Jose Luis Miguel, Vice President, but it's not even a real signature it is a copy. There was no return address, and my husbands name only appeared on the outside of the letter.
Company: Santa Lucia Security Company
Country: Spain
State: Other
City: Madrid
Address: Madrid, Spain
Phone: 01134627897061