Beware of the (fake) cold calling European Central Notary Office!

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It certainly sounds important and almost credible when you get a phone call from a person claiming to be working in the “English” department of the European Central Notary Office in Madrid.

But really it is all hot air, and certainly there is nothing true in what they say or confirm by email.

This cold caller is contacting defrauded Timeshare consumers and claim to have 245 offices in the province of Madrid. All subscribed to the official notary registry, and all important notary offices.

They work with qualified lawyers (Abogados) because they also say that in Spain notary offices are actually managed by qualified lawyers, unlike the UK notary offices.

Sometimes you wonder who on earth makes up all these nonsense!

The call is made because apparently the consumer has been awarded a large sum of money through a court claim, of which the consumer had no idea at all, and the money is about to be transferred to the consumers’ account.

The European Central Notary office being appointed as the intermediaries and handling all the paperwork.

This is only a “warm up” and soon they will go straight to “business and they start asking for Taxes, fees, official certificates (NRTE) etc. You name it; they need it and all against a cost.

The money awarded that was about to be send off, all of the sudden never seems to arrive and the consumer becomes a victim of a very elaborated fraud, losing a lot of money along the way.

Please be aware of these fake offices and don’t let them impress you with fancy names, and custom made positions. There is no such thing as a notary office calling to give away money, and notaries in Spain are notaries the same as in the UK.

Contact details for this FAKE European Central Notary are:

Department within Notary S.V. Perez

Serrano 41, 28001 Madrid España

Tel. 0034 604 117 436 (0034604117436)

Email. info@europeancentralnotary.com

If at all, this or any other office claiming to be notaries, lawyers or liquidators appointed to pay you money from court cases you didn’t even know about, are contacting you out of the blue; please do 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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