A new cold caller has been detected by the name of Espinosa Bermudes & Asociados.
This cold calling Legal Firm who claims to be based in Madrid is mainly targeting Dutch speaking Timeshare users although we do not exclude they will have a go at other nationalities as well.
The agent calling from the office of Espinosa Bermudes explains to the Timeshare owner that a court case has taken place against his timeshare company and the case have been won by the Government.
This has resulted in the order by the court to pay back to all victims of Timeshare and Cashback schemes the money they paid. (!)
The Timeshare owner is informed he has been awarded around 30.000 euros.
Unfortunately this money has been blocked into the bank account and can only be released by paying the legal and court fees which are a 10% of the awarded money.
Sounds like a great deal if it wasn’t for the fact this company Espinosa Bermudes does NOT exist en neither has there been such a court case.
The contact details Espinosa Bermudes & Asociados gives out are as follows:
Address Calle de Carretas 23, Madrid 28914, Spain
Mobile Telephone: (34) 634 174 326
Fax: (34) 911 899 682
Website www.espinosabermudes.com which was registered on the 29th of April 2013
We have clear indications that this company is connected to other similar fraudulent set ups and we certainly insist to all Timeshare owners to be extremely careful with Espinosa Bermudes.
If you received a call from somebody in Espinosa Bermudes with phone number 0034 634174326 in Madrid, then please let us know.
You can email us at firstname.lastname@example.org or place a comment on this blog