Usacomplaints.com » Shops, Products, Services » Complaint / Review: Shamrock Agency S.A - Lottery ripoff Madrid. #120586

Complaint / Review
Shamrock Agency S.A
Lottery ripoff Madrid

I received a letter on April 16 (dated April 13) 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


Offender: Shamrock Agency S.A

Country: Spain   State: Nationwide
Address: Avenide De La Albufera NO
Phone: 618008484

Category: Shops, Products, Services

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