Who has received a call from Greece, from Minfin-gr or the so-called Court of Cassatio?

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Yes, the latest cold caller is now supposedly calling from Athens, from the Cassatio Court.

The lady who makes the call presents herself as Anna Bakas whose phone number is +306955852399  or +30 2111988686 and she works for the Court of Cassatio in Athens

Anna Bakas is a very knowledgeable lady, as she knows all about the previous frauds the Timeshare consumer has suffered. The good news she is bringing is that finally the money that was defrauded is now been chased up at a Greek bank and the court has ruled this should be paid back to the victims.

Just like that! The victim was not even aware there was a chase or court case…and voilà the money is ready to be paid out.

Before being able to release the money to this lucky timeshare consumer, Anna Bakas does ask for a payment, which represents a tax of 5% over the awarded money.

This money has to be paid through Money Gram, in the name of an individual called Buci Hider.

All the above is kindly confirmed by Ana through an email which she sends from minister@minfin-gr.org or from athens@minfingr.org with the logo of the Greek Republic to make it all more official and signed by Ioannis Vasiles Stamos.

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Taking into account the consumer will receive over £20.000 why not send them the 5%?

For as much as these people try to make this look all real and official, this is obviously another dodgy set up and certainly NOT TRUE.

The whole story reminds us of another “Court” call, which we wrote about in June and supposedly, came from the “Corfu Notary Office” Read more on: The notary office in Corfu has processed your timeshare resale…

PLEASE be aware that these calls are all coming from fraudsters and you should certainly NOT pay a penny.

There are no court cases with money awarded to the victims just out of the blue!

If you received a call from Anna Bakas in Athens or anything similar, please let us know the soonest possible.

You can email customercare@mindtimeshare.com or place a comment on the blog

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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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