A new cold calling company has been spotted by the name of Joaquin Santiago Abogados.
This dubious lawyers office claims to be based in Madrid on the following address: 7, Plaza General Vara Del Rey, Madrid, 28005
Their telephone number is 0034 911 23 94 31 and email firstname.lastname@example.org
They contact consumers who previously have been defrauded by dubious claims companies. They seem to know all about this previous fraud and explain that the company in question went into liquidation.
Due to this liquidation, the consumer was never notified that his claim was successful.
But Mr. Joaquin Santiago and the account manager Ms. Monica Toris can help the consumer with recovering the money awarded.
All he needs to do is pay £1000 Notary fees. This can be paid by bank transfer to a company in the UK.
Please note that there is no such lawyer’s office by the name Joaquin Santiago in Spain and neither was there a liquidation of a dubious claims company.
We can only suspect that the initial £1000 is not the end of the story and more payment requests will follow to “unblock” the awarded money.
If you have been contacted by Joaquin Santiago from +34 911239431 in Madrid, then please let us know.
You can email us at email@example.com or place a comment on this blog.