Did you get a call from Joint Returns Legal Consultants?

Joint Returns Legal Consultants are as many consumers say a “persistent cold caller”

The person on the phone, identifying himself as Peter Sanchez, seems to have a lot of patience and is not taking a no for an answer.

Joint Returns Legal claims to be appointed by the High Court to inform consumers, victims of frauds about money awarded to them through the High Court.

Claims of close to £30,000 have been settled and the high Court is keen to pay the money to the victim, who so far seems to be completely unaware of their “luck”.

Peter Sanchez, after contacting the consumer by telephone, sends a confirmation email where he attaches all kinds of official looking documents with the header of the “Agencia Tributaria” which is the Spanish Tax Office.

Joint Returns Legal Consultants want to go ahead with transferring the money to the consumer but first the consumer will have to pay certain expenses made and outstanding fees such as an Embargo, Notary and Admin fees. The amount is £998.

This money has to be paid into a bank account under the name of an individual.

Address JRLC:

Edif. Villa Blanca 1º C, 29640, Fuengirola, Malaga, Spain

Tel.: (+34) 632844887. Fax: 0872 113 1069

Email jointreturns@gmail.com

As Peter Sanchez explains, the money is being held by the Spanish Judiciary in the form of a banker’s draft and will be released subject to payment of the unpaid fees.

To back up all the statements the consumer also receives a letter from supposedly the BBVA Bank, who declares that the BBVA will IRREVOCABLY HONOUR AND GUARANTEE payment of any checks written by the “Gobierno De España” or Agencia Tributaria.

This letter is stamped and signed by a Notary with the name of Jose Miguel Perez

A rejection of this claim needs to be returned within 12 working days or the claim will be deemed acceptance, so they will pursue the consumer for the £998

Peter Sanchez does not cease his calls, and when the consumer expresses his doubts or simply is not interested in going ahead, he states the claim has already gone through and the consumer has to pay.

Please note there are no claims through the High Court, and neither is there any money held by the Spanish Tax offices or the High court to be paid out.

Do not send any personal information to this Peter Sanchez from Joint Returns Legal Consultants and certainly do NOT pay any money!

Below you can see 2 examples of the correspondence this company send out.

If you received already a call like the one described above or maybe similar correspondence, contact us through the Contact Form 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 Costa del Sol, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , . Bookmark the permalink.

2 Responses to Did you get a call from Joint Returns Legal Consultants?

  1. Don says:

    Yes, despite E-mailing to say we are not interested, following research we had made, peter still phones. My wife tells him I’m not at home, He usually says he will call back. Don

    • stephen says:

      not had a call from this one yet, why is it though, these companies are saying all these things about timeshares, but yet it seems very hard to find a lawyer to take on your case, without all these scams ones out their, you don’t know who to trust, with all these claims that are supposedly going through the courts, you would find it easy enough to find an honest company, have you had any luck?

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.