Beware of cold calling Lawyers office Carillo Sancho from Madrid

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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 info@carillosancho.com

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 customercare@mindtimeshare.com or place a comment in this blog

NEDERLANDSE VERSIE

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com
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2 Responses to Beware of cold calling Lawyers office Carillo Sancho from Madrid

  1. Jackie says:

    Hi, I received this email from ITRA on Tuesday and thought you would like to see it.

    Jackie

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