A strange cold caller has been brought to our attention by the name of Money Gate Security.
This company contacts Holiday ownership Members with the great news that a court case has taken place against their Holiday Company, a settlement has been made and amounts such as £12000 pounds are waiting to be transferred in the members account.
And all that in just one cold call! Amazing!
Of course Legal paperwork needs to be arranged to get this money released, and Money Gate Security is the appointed company to settle this with the client. In order to get this paperwork sorted they do need a payment of £1100 though…
Once this payment is made, it will take between 14 and 32 working days to get it all “dispatched” and the money will be paid out to the client / Holiday ownership member.
Doesn’t that sound great?
But who is Money Gate Security? Well, that is difficult to know because they don’t seem to have a website and use an email address firstname.lastname@example.org and contact by phone is made from a Spanish Mobile 0034 698 290 360
A lady called Fiona Fox is the Court liaisons officer.
No company has been found in the Spanish Companies House by the name of Money Gate Security.
Seen the above story, the cold call, the dubious court case which nobody seems to know about, the upfront payment to get the legal papers done and the un-existing information on a company called Money Gate Security. Well we certainly recommend a lot of caution!
If you have been contacted by Fiona Fox or anybody else claiming to call on behalf of Money Gate Security with phone number 698290360 in Spain, then please let us know.
You can email to email@example.com or place a comment on this blog