Usacomplaints.com » Shops, Products, Services » Complaint / Review: AGENT CO.: santa Lucia Security Company S.a., CLAIM AGENT: Daniel Martinez, Bank Name: CAM BANK, Ac - AGENT CO.: santa Lucia Security Company S.A., CLAIM AGENT: Daniel Martinez, Bank Name: CAM BANK, Ac THEY RIP OFF ABOUT 21000US$ Madrid. #94368

Complaint / Review
AGENT CO.: santa Lucia Security Company S.a., CLAIM AGENT: Daniel Martinez, Bank Name: CAM BANK, Ac
AGENT CO.: santa Lucia Security Company S.A., CLAIM AGENT: Daniel Martinez, Bank Name: CAM BANK, Ac THEY RIP OFF ABOUT 21000US$ Madrid

I received letter from agent: SANTA LUCIA SECURITY CO. S.A. Signed by vice president: JOSE LUIS MIGUEL. Agent's name referred asDANIEL MARTINEZ Tel: 011-34 627 897 061 Fax: 01134 656 284 091.
Winning amout was said to be $615,810.

First i called them. They asked for 1420$ as clearance fee which we sent through WESTERN UNION. Then we sent wireless $9000 as agent's bank transfer fee to: CAM BANK (CAJADE AHORROS DEL MADITERRANEE) SWIFT CODE: CAAMES2A IBAB NO.: ES71 2090 2101 41 0080026597, AVD PAIS VALENCIA 64 TORRENT SPAIN. Account name: LOUIS PAUL BOLOMO Acc. 2090 2101 41 0080026597. We have no other information.

Then we sent wireless for $9417 as half of 3%tax on 615810$. Till date i have spent total $22000. When i asked them to use that amount, they said winning amount is insured.insurance co. Not mentioned.



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google