The notary office in Corfu has processed your timeshare resale…

Captura de pantalla 2016-06-22 a la(s) 10.56.58

A new dubious cold caller has been brought to our attention, which apparently is the “notary” office in Corfu.

Although the timeshare owner never had any dealings with anybody in Corfu, it appears all of the sudden that their timeshare has now been sold and this notary is handling all the paperwork.

One common factor is that all the consumers at some point paid to a dubious resale company for the resale of their membership and then never heard anything back.

This notary from Corfu seems to know everything about this transaction though and claims that the sale finally has gone through.

The person calling from this office with a perfect English accent is IOANNA MAKRIANAKIS and she reconfirms the conversation by email using the address: minister@minfin-gr.org

In the email she explains the consumer has “administrative obligations to the Hellenic Republic”. These obligations seem to be an amount of around £800 and the timeshare owner can pay these by Money Gram to an individual with a Greek name.

All other paperwork send to the consumer is in Greek, and the only thing that one can understand from there is that they are about to receive £12000 for the timeshare when they pay the admin fees to the Greek government.

There is no address on the paperwork, no company name or notary name and all the consumer get is the above mentioned email address and a Telephone number:

+30 211 198 5556

Please note that this is not a trustworthy call and you should never pay any money to a cold caller and less if this is to a cold caller who does not identify themselves properly, know about previous frauds you were a victim of and ask for the payment through Money or similar.

If you have received a call from Ioanna Makrianakis or associated, using Telephone number 0030 2111985556 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
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4 Responses to The notary office in Corfu has processed your timeshare resale…

  1. Margaret says:

    The so called Notary office in Corfu are very persistent with their phone calls they leave you alone for a few days and then call again. I have just had yet another phone call from a Sarah Clark who has now phoned me at least 6 times and is becoming more stroppy each time as I keep refusing to send any money and telling her I know it is a scam. Not nice people at all

    • SARA says:

      I have received calls from Sarah Clark and Ana Bakas who work for the Court of Cassation in Athens!!! Unfortunately I was taken in and did send some money, and now they want more! You are right Not Nice People at all….

  2. Richard says:

    The Jonathan Johnstone mentioned may be the jonathan who called my mobile number twice recently claiming to represent lawyers in Devon who can help get compensation following “recent changes by the Supreme Court to protect consumers” tel +44 7724594127.
    Meantime Sell My Timeshare called me once again trying to sell £99 4 star hotel weeks in Tenerife.
    When will they wake up and realise they have phoned me twice before this year and I refused then as now!!

  3. walter says:

    We are getting a number of cold calls from what is supposed to be the FCA ( Financial Conduct Authority) UK claiming that they have funds in an escrow account resulting from the Spanish Courts releasing Incentive Leasure funds to people defrauded by that company. This company has details of original Incentive Leasure contracts. The so called FCA asks for bank account details where this money can be paid into, but insists advance money requirements for 5% Spanish Taxes (later waived in a second or third call), but a later call for fees for 2 witnesses to a recorded telephone call of £200 each. Telephone numbers were withheld on BT phone lines. Email addresses were danielparish @ FCA. com, or later johnathanjohnstone @FCA. org.UK My investigations show that neither of these gentlemen work for the FCA. Nor is a supposed FCA Regulation number quoted JHN00481 recognized by the FCA. I have asked the Spanish Regulator if Incentive Leasure monies have been released by Spanish Courts but have not yet received an answer. Have you had similar scam calls recorded and if so what is known? Regards Walter

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