This alert goes out for another fraudulent lawyer’s office this time in Valencia called Alondra y Calinda.
Yet again a cold call from so called lawyers pretending to bring the good news to consumers, claiming that a court case has taken place against a Cash Back Company and that the judge has awarded money to the victims.
This money is blocked in a holding account and the court house has instructed this company called Estudio Jurídico & Financiero Alondra y Calinda and Financieros Roldan Restrepo & Socios to contact the victims and sort this out.
Life is never easy, and neither it is in this case as it appears that yes you will get for example 24.000€ but a 10% of this money (2400€) is to be paid as legal fees and notary costs.
Unfortunately in Spain as it seems this cannot be taken off the amount before transferring to the victim, and all has to be paid upfront in order to unblock the awarded amount.
Alondra and Calinda have a website http://www.alondraycalinda.com where they display their address as: Avda Primado 94, 46021 /Valencia, España and for contact you can call +34 672 949 927 a Spanish mobile or fax +34 951 238 051
The fax number is also used for another fraudulent lawyer’s office claiming to be based in Marbella and called UK Lawyers in Spain and on which we also published a blog: http://wp.me/p1kmoi-n7
Their email address is email@example.com
In order to convince the consumer, Alondra Y Calinda sends paperwork off in Spanish, supposedly written by the courthouse in Malaga. So we have a lawyer’s office in Valencia handling court cases in Malaga contacting consumers in UK and other European countries.
The paperwork also provides kindly the details on where to transfer the 10% of the money in order to release this, and it comes as no surprise that the person receiving this money is the same person who should receive the fees for another court case handled by Galans Sanz another fraudulent lawyer’s office in Malaga. Read blog : http://wp.me/p1kmoi-hf
Do we need to say more? No registration at all for a company called Alondra y Calinda, cold calls, upfront fees and worrying connections…
If you have been called by any of the companies mentioned above, please let us know!
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