Usacomplaints.com » Miscellaneous » Complaint / Review: Santa Lucia Security Company - Rip-off! Bad Business Lottery Scam. Madrid. #88905

Complaint / Review
Santa Lucia Security Company
Rip-off! Bad Business Lottery Scam. Madrid

Hello Everyone,

I hope that the information I am about to tell here could help someone else avoid being scammed by this company. This company claimed that I have won the lottery worth $618,810.00. The letter tells me to fax my banking infomation. And contact the agent at 011 34 635 633 688. His name is Loius Pablo. I called and spoke to the guy. And fax him my information along with my banking account.

Two hour later he called me and told me to send a check for $1,999.00 USD for some tax because i am not a European citizen. I told him why didn't he deduct it out of the money I won. He told me that he can't do anything to my money until I send him the check.

Immediately, I got supicious and went online to search more about this company. And guess what I have found. Thousand of people are getting scam by this company with the same letter with just change with date. Even the lotto ticket number is the same.

Here what mine shows.
Ticket number 025-11-464-992-750
serial number 2113-05
Lucky Number: 13-15-16-21-34-36
REF/EG/2551256003/01
BATCH/00750013

I hope this message help advoid other people from this scam. I myself was lucky enough but I had to close my banking account because I fax them.


Offender: Santa Lucia Security Company

Country: Spain   State: Nationwide
Address: Avd De San Morales, N 25 Blk 7d, C. p. 28006, Madrin, Spain

Category: Miscellaneous

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