Usacomplaints.com » Shops, Products, Services » Complaint / Review: Santa Lucia Security Company S.A - Sent a letter notifing me of a lottery winning, ask me to send a photo id copy and a payment of 1618.00 to process the winnings to be transfered to my account ripoff Madrid. #100491

Complaint / Review
Santa Lucia Security Company S.A
Sent a letter notifing me of a lottery winning, ask me to send a photo id copy and a payment of 1618.00 to process the winnings to be transfered to my account ripoff Madrid

The organization sent me a report stating that I had won 615,815.00, the numbers drawn was 13-15-16-21-34-36. I was asked to fax a form back with full name address date of birth phone number name of bank account number routing number address of bank. Once that was done they called and asked that I fax a photo id and a receipt of payment of 1,618.00 which was the processing fee to have the total lottery winning transfered to my account. Which made me suspicious because I had to pay a large sum in order to receive my lottery winnings.


Offender: Santa Lucia Security Company S.A

Country: Spain   State: Nationwide
Address: Blk 12b C. p 20030
Phone: 01124687338627

Category: Shops, Products, Services

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