Sad but true another fake and cold calling lawyers office has been detected and this time they are using the name of Carillo Sancho.
This so called Lawyers office is cold calling at the moment Dutch Timeshare consumers with the spiel of obtaining their money back through the courts from payments to dubious DTM’s such as Timelinx, DWVC and Club Class.
The timeshare owner is lead to believe that there has been a large court case going on and the Spanish Government has awarded money to all victims of such companies.
The office from Carillo Sancho has been appointed to take care of contacting the victims and arrange for the pay out.
Just when it looks like the money will be transferred to the timeshare owner, several outstanding tax bills will appear that need to be settled prior to pay out.
You might already guess what happens next. There is just no end to all the outstanding bills and the staff from Carillo Sancho keeps on assuring the consumer that all money will be paid back as they are not residents in Spain.
All these claims are backed up with (fake) letters from the supposed court and tax offices.
The payments which are all around €1500 each, are all to be done into an account in the name of an individual who supposedly is the “notary” or other court official taking care of this case.
The address given for their offices is Calle Fuencarral 3, 28004 Madrid.
Telephone numbers +34 602 661 582 and Fax +34 518 888 338
Email address firstname.lastname@example.org
Their website www.carillosancho.com was registered at the end of March this year and lacks all kind of company information or privacy statements, etc. The information you would expect from a genuine legal company!
We certainly do not recommend having any dealings with this company.
If you have been contacted already by an agent from Carillo Sancho with a similar story to the above or using the telephone 0034 602661582 then please do let us know straight away.
You can email us at email@example.com or place a comment in this blog