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Cher, Educator-40+ yrs
Category: General
Satisfied Customers: 21422
Experience:  M.A., B.A., Author, Information & Research Specialist
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is there such a person as hamzar diego & associados in maddrid

Resolved Question:

is there such a person as hamzar diego & associados in maddrid please
Submitted: 7 years ago.
Category: General
Expert:  Cher replied 7 years ago.

Are you inquiring about this person/company because you have received correspondence from them? Are they asking you about your personal financial information and/or to send them money or cash a check for them? Were you told you were the next of kin to someone with the same last name, who had passed away? If so, this person may be trying to scam you out of your money. I have found a law firm in Madrid with this name, and also a site from Australia, bringing this scam to light. The name "Hamzar Diego, Barrister" and same phone number, is included in the posting from Jenna T. in Wollongong, Australia, on November 10, 2009, regarding this scam, at the second link.

If you have received any correspondence from this company asking for financial information and/or to conduct any transaction, contact your local police department or Intelligence Agency to report it.

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