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
- 09-25-2004
- 3
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.
Company: AGENT CO.: santa Lucia Security Company S.a., CLAIM AGENT: Daniel Martinez, Bank Name: CAM BANK, Ac
Country: Spain
State: Nationwide
Address: Co Address. No3portinover Road Blk 12c. p. 20030 Rome Italy, Avd De San Morales, n25, blk7d, c. p. 28006, madrid, spain
Phone: 01134627897061