Jose Miugel Perez - Santa Lucia Security Company
Ripoff, attempting to retrieve bank account information, giving false claim of lum sum monies

Shops, Products, Services

Jose Miugel Perez, Vice President signed award notificaiton letter requesting personal and bank information to be filled out to claim prize.
This letter states that it is a final notice to which I never received any notice of this before now. Lottery apparently was held on December 27 for the Euromillones Spanish Sweepstakes Lottery/International Program.

I am to contact Dr. Herbert Gomez (TEL NO. 011-34-686 155 304), and Fax my bank account information for my claim no later than May 25.

The letter stated that I won in the 3rd category and have been approved for a lump payout of US$815,810.00 whereas my name was drawn from 25,000 other names from Europe, North America, Asia, Australia Caribean, Africa, and New Zealand as part of their international program that they conduct once a year and hope that with part of my prize I will take part in their upcoming end of year high stake US$1.8 billion International lottery.

Claim letter sent has no return address on it. I did not enter in any lottery in Spain. I do not even know how they got my name and address. I have never heard of anyone needing bank account information for a lottery win.

Anyone who finds this letter in their mailbox, please do not send any bank information or any other information to this "company".


Company: Jose Miugel Perez - Santa Lucia Security Company
Country: Spain
State: Spain
City: Madrid
Address: Avenida Carlos Gonzalez No. 17 Plta. 4
Phone: 01134654544989
  <     >  

RELATED COMPLAINTS

Euromillones Spanish Sweepstakes Lottery/International, Santa Lucia Security Company S.A
Scam, attention stake winners beware! Prize notification letter requesting personal and bank information for the process of claiming your prize Madrid

Euromillones Loteria International - Jose Miguel Perez - Don Pedro Crystal Line Security Company
Euromillones Loteria International - Jose Miguel Perez - Don Pedro, - Crystal Line Security Company - SA Sweepstakes Lottery Ripoff Here is another one!

Santa Lucia Security Company S.A
Ripoff I was told to have won an international lottery of US $615,810.00

Euromillones Spanish Sweepstakes Lottery
Ripoff

Santa Lucia Security Company S.A
Ripoff Rome Madrid Spain

El GOrdo Spanish Sweepstake Lottery
El Gordo Spanish Sweepstake Lottery ripoff They send me a letter to tell me that I won 615,810.00 Euro

Martin Carlos - Santa Lucia Security Company S.A
Ripoff, El Gordo Sweepstakes award Lottery Programme Loteria Primitiva Madrid, Avenida De Recoletes

Santa Lucia Security Company S.A
El Gordo Spanish Sweepstakes - FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid

Santa Lucia Security - euromillones - Dan Buccan - Anthonio Gomez
Santa Lucia Security, Euromillones, Dr Dan Buccan Operation Manager & Csanta Lucia Security Co, Anthony Gomez, euromillones loteria y apuestas rip-off!

Santal Lucia Security
Santa Lucia Security Company, S.A. Rip-off! They want your bank account information and a copy of your ID