It has been brought to our attention that several timeshare consumers have received this week a letter in the post from Justicia de Malaga.

The letter which is headed as “Gobierno de España” (Spanish government) pretends to be from a courthouse in Malaga, supposedly contacting all victims from a range of bogus resale companies.

The letter is signed by Juan Morales

In the letter they refer to a police raid on the Costa del Sol in February 2015, where over 60 people were arrested and more than a million euros in assets were seized.

Justicia de Malaga states that the assets have now been liquidated and a cheque has been made out for each victim to be paid out. Just like that!

Even better, the cheque is already waiting for the consumer to be cashed in at a “Handling company” in the UK and all the consumer needs to do is contact this handling company on 0208 1337034 to arrange for the cheque to be posted to their home address.

THIS IS A SCAM!

There is no such thing as a department called Justicia de Malaga, or courthouses sending off cheques to UK handling companies to be cashed in.

The letter is not even personalized in the name of the consumer!

Please do not fall into this trap, as obviously there is something very dubious going on!

If you received this letter from Justicia de Malaga as well, please do let us know. And if you already called the number 02081337034 to ask for your cheque, tell us what this is about.

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