- Report: #210053
Report - Rebuttal - Arbitrate
Complaint Review: LOTERIA PRIMITIVA
LOTERIA PRIMITIVAPASEA DE LA CASTILLANA 75, C/P MADRID, SPAIN Spain
LOTERIA PRIMITIVA, MADRID SPAIN.... LOTERIA PRIMITIVA, SCAM OF 615,810.00, Ripoff MADRID SPAIN Nationwide
It states to contact his agent Don Martin Banero of Foreign Services from the Halton Security Company.
tel 011 34 658 046 753.
Now after reading all that information there was a second page to this Loteria Primitiva. The Halton Security Company Payment Processing Form. You are suppose to write your ref #, batch #, Name, Address, telephone, Occupation, Marital Status, Payment option, Bank Name, Bank Account Info, and also send them a photocopy of your identification. DUH!! It's called a scam! It is also IDENTITY THEFT and whoever is doing this, I hope with all the claims that are being made against this company/person , that something is done. This company/person needs to face FELONY CHARGES.
I hope that taking the time to read everyone's claim, that you too either make one yourself or just throw the paper away!!
This report was posted on Ripoff Report on 09/08/2006 09:28 AM and is a permanent record located here: http://www.ripoffreport.com/r/LOTERIA-PRIMITIVA/MADRID-SPAIN-28008/LOTERIA-PRIMITIVA-MADRID-SPAIN-LOTERIA-PRIMITIVA-SCAM-OF-61581000-Ripoff-MADRID-S-210053. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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