A cold calling “lawyers” office has been brought to our attention by alert consumers. This fake lawyer is using the name of Francisco Sanchez Gestores y Abogados.
On the cold call they already seem to have plenty of information about the timeshare owner and especially about previous frauds the timeshare owner went through.
The agent from Francisco Sanchez Abogados claims though that the company, which defrauded them, has now been brought to court and a sentence has been ruled.
Through this sentence the judge has awarded money to the victims and the timeshare owner can expect a substantial pay out from around £15.000
Francisco Sanchez Gestores y Abogados are appointed by the court to arrange for this money to be transferred to the victims.
The only thing “missing” is the payment of 15% tax, which the timeshare owner needs to pay over the awarded money.
These taxes are to be paid into a supposed “Escrow account” in the name of Iberian Transfer Services”.
Contact details for Francisco Sanchez Gestores y Abogados is a (fake) address at the Calle Almogia nº8, La Barriguilla, Malaga
Telephone 0034 951949037 for Spanish (not connected) and 0203 137 0356 for UK.
Please note that this company does not exist and neither is there a lawyer by the name of Francisco Sanchez appointed for payouts through the court on sentences that have not taken place!
Be always very careful when receiving calls from people claiming to be working on behalf of solicitors / court houses, notaries etc.
If you have been contacted by Francisco Sanchez Gestores y Abogados from 02031370356 then please let us know.
Email us all the details to firstname.lastname@example.org or place a comment on this blog