Santa Lucia Security Company S.A
Ripoff
- 11-29-2004
- 8
I received a letter from Santa Lucia Security Company, S. A that I have won over $600,000 in lottery.
I never have had participated in any lottery or sweepstake.
The letter further says that I should not share this information with anybody else. The letter was from Jose Luis Migeul, vice president and I was asked to contact Luis Lucas. If unclaimed the money would go back to MINISTERIO DE ECONOMIA Y HACINEDA.
It came with a form asking for bank account no. And routing number to transfer the money. It said that 10% of money would be given to the security company after they are deposited as if I have to write personal check to them.
Beware of this fraud.
Company: Santa Lucia Security Company S.A
Country: Spain
State: Other
City: MADRID
Address: PLAZA DE COLON E-28830
Phone: 01134666671093