Did you receive a cold call from Carlos Estevez a legal office from Madrid?

Captura de pantalla 2016-04-11 a la(s) 09.09.06

There is yet again a cold caller pretending to be a “Legal” office and this time they use the name of Carlos Estevez.

For the moment they are targeting mainly Dutch speaking Timeshare owners.

The agent calling from Carlos Estevez claims they have offices both in Madrid (Spain) and Faro (Portugal) and that they are appointed to handle a liquidation of Cash back Europe.

The agent explains that through the court in Spain, money has been awarded to the victims of certain Cashback companies, and substantial amounts have been set aside to pay out to these victims. They are looking at amounts around 30.000 euros.

In order to claim this money, the consumer will have to pay a 10% court fee and administration costs.

These costs are to be paid by bank transfer.

In order to back up this story they provide copies of paperwork, which supposedly comes from the Spanish court and a translation in Dutch.

Company details of Carlos Estevez are:

Address in Spain: Paseo De la Castellana 42. 28046 Madrid and in Portugal:R. Manuel Ascensao, 8000 Faro, Portugal

Telephone: Spain: (34) 602 542 505 Telephone: Portugal (35) 121 584 2500 Fax: (34) 911 980 652

Web: www.carlosestevez.org Email: info@carlosestevez.org

Research shows that there are no such legal offices in Spain or Portugal by the name of Carlos Estevez.

The above company does NOT exist and we certainly do not recommend paying them any money!

If an agent claiming to be calling from Carlos Estevez in Madrid or Faro has approached you, then 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
This entry was posted in Legal Services, Mediation services, Warnings and tagged , , , , , . Bookmark the permalink.

2 Responses to Did you receive a cold call from Carlos Estevez a legal office from Madrid?

  1. MICHAEL says:

    Good morning

    Please see the attached copy e-mail. I assume it is another scam


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