Warning! Cold callers from Civil Justice Courts in Malaga are fake!

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They apparently want to make it sound very official, and create the impression to the consumers that they are contacted by something “higher up”. This seems to be the case with the Civil justice Courts in Malaga.

Another cold caller who pretends to be calling from an official Spanish courthouse with of course, good news about yet again more money awarded by the Spanish government to victims of scam companies.

Civil Justice Courts Malaga is handling the smooth transaction between government and victim, and is taking the victim through the process of recuperating money lost to fraudsters.

When Civil Justice Courts Malaga calls the consumer, they are already at the point of releasing the money, but there is one thing left to do in order to release this. The “Prosecutor Stamp Annulment”.

One wonders who is the “creative” person behind all this, making up all these nonsense and incredible non-existing procedures.

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The Prosecutor Stamp Annulment has a cost attached. Around the £750 needs to be transferred into the (personal) account of the prosecutor and then in about 28 days after receipt, the consumer, the victim of a fraud can expect the pay out of the awarded money.

We are looking at a pay out of around the £25.000 so this “Stamp Annulment” seems to be a small fee compared to what is due to be received in return…

Lara Seymore is the person contacting the victims on behalf of the Civil Justice Courts in Malaga and she calls from a mobile number 0034 602 561 463

Her email address is info@civiljusticecourtsmalaga.com

Their address as quoted on the documents, calle Marques de Lanus 4, 29005 in Malaga is fake as well.

Please be aware that there is no such department or office in Spain called Civil Justice Courts.

Neither would a courthouse or any other official entity contact you after a court case has taken place if you were identified as a victim of a crime. And it would be up to the police to do this.

DO NOT EVER PAY any money into a bank account, which is in the name of an individual, as bank transfers cannot be recuperated.

It is sad enough when you are a victim of a fraud, and it is understandable you would like to recover the money. But companies or better said, people who are behind set ups like Civil Justice Courts Malaga are certainly not the answer to this problem and as a matter of fact they are yet again another fraud.

It is of course questionable how they have all the details of what has happened to you before, as this is not public knowledge!

If you have been contacted by Civil Justice Courts Malaga from +34 602561463 or any other so called “official” department in Spain or Portugal that claims to have money waiting for you, please let us know!

You can email us at customercare@mindtimeshare.com or place a comment on this blog

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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8 Responses to Warning! Cold callers from Civil Justice Courts in Malaga are fake!

  1. Barbara says:

    Received call a couple of hours ago – did not get a name, but she said £9,600 had been awarded to me from Malaga Magistrates Court. I asked why and she reeled off about 5 companies who sell “gift holidays”. I started to get wary so told her it would be nice to get this sum, but as I had had no dealings with these “gift holidays” it would be fraudulent of me – so the conversation went no further. Couldn’t wait to get to my computer to check up – and I found you. Thanks.

  2. Jim says:

    Once again I have been targeted! Oh how I would like to get my money back! But alas, another scam! Julie Todd in malaga from the civil magistrates court rang me with the news that I was entitled to receive 9600.00 pounds if I sent 960.00 for fees to release the funds. The solicitor no longer practices. I contacted the British embassy in Malaga and they said no court would ask for money to release money to you. I wish we could stop the RACKET!!!!

  3. carol says:

    My Mum, who is 83yrs, had a lengthy conversation with someone calling herself Mary Mathew, she claimed to be an official from the court at Malaga explaining my Mum was due £9000 compensation following a court ruling on behalf of 3000 individuals including my Mum, and that she needed to send 1100€ ASAP and then they would send it to her. She was very friendly and credible and gave her bank details including Iban number for my Mum to pay in to, she also referred to her colleague Julie. Fortunately my Mum although very trusting hesitated and decided to check with me first. Very sad that they are targeting the elderly and vunerable, Carol

  4. Margaret says:

    I too have had a call from Julie Todd on October 6th 2016 saying that I am due £9,600 compensation and that I need to pay 1,100 euros beforehand. I am so grateful to Mind Timeshare for exposing these scams!

  5. Margaret says:

    Received a call from International services at Malaga court from Julie Todd. Stating that we are due £9600 from a court ruling in the Magistrates Court and in order to release it we needed to transfer 1100 euros to the account of solicitor Juleanne Sanches Lewis I expressed my suspicions to her and she deflected all enquiries very plausibly My suspicions led me to you and I assume this is the scam you are talking about

  6. DAVID says:

    i just got another phone call from ALICE TATE confirming the monies she recently told me about. i confronted her with your text,warning me they are scammers,she just said well i don’t know where I’m speaking from if not civil courts and i just said i have it printed out in front of me from mindtimeshare and she just bid me a GOOD DAY and hung up, charming ,that was at 10-50 this morning

  7. DAVID says:

    ive just received a phone call from a ALICE TATE of civiljustcourtsmalaga as a legal advisor !!! claiming she has £18,390 awarded to me by them BUT I would have to pay £740,00 to prosecuterstamp annulment on same No-0034604253264 as you mentioned in your report.Im very much grateful for your information.I hope this helps,by the way she is goingto ring back 3rd week in November,Im keeping her hooked.I hope this helps catch and do something to these people thank you

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