- Report: #139101
Complaint Review: Shamrock Agency S.A. - Madrid Nationwide
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Author Confirmed
Why?
Shamrock Agency S.A.
Avenide De La Albufera NO Madrid, Nationwide, Spain
Phone:
618-008484
Web:
N/A
Categories:
Business Rating:
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Shamrock Agency S.A. lottery ripoff Madrid Spain
I received a letter on April 16, 2005 (dated April 13, 2005) apparently from the Euromillones Loteria International saying I had won $815,960 but to keep this confidential because of "a mix-up of names and numbers"
This letter named Mr. MAX LOPEZ, Foreign Operations Manager of Shamrock Agency S.A. as my Claims Agent who would be entitled to 5% of the winnings. I did an internet search found this site and am not faxing anything.
He sent a form requesting full bank account details, signature, my full personal details and that of my husband as well as a copy of my passport and drivers licence. This set off warning bells for a SCAM that was seeking my financial identity!
Jackie
Merriott
United Kingdom
This letter named Mr. MAX LOPEZ, Foreign Operations Manager of Shamrock Agency S.A. as my Claims Agent who would be entitled to 5% of the winnings. I did an internet search found this site and am not faxing anything.
He sent a form requesting full bank account details, signature, my full personal details and that of my husband as well as a copy of my passport and drivers licence. This set off warning bells for a SCAM that was seeking my financial identity!
Jackie
Merriott
United Kingdom
