A dubious cold caller has appeared under the name of ALG Asesores Legales. This cold caller claims to be a Legal company based in Madrid.
The agent from ALG Asesores, “Emily Coldrick” confirms that the consumer is entitled to receive a full reimbursement of the money they lost with bogus resale companies in the past.
After the interest shown by the consumers they start to receive emails with documents confirming that the Supreme Court of Madrid has indeed awarded their settlement, and awarded the consumer to a complete reimbursement.
Emily Coldrick kindly rings the consumer to go through the translation of the two Spanish documents (above), and confirms that in order to receive the said reimbursement the consumer has to pay upfront for the Court Administration Fees. These fees amount to €1233,50.
This is actually the first time the consumer is informed about the fact they have to pay upfront fees.
Contact details for this (fake) ALG Asesores Legales are:
Telephone: +34 911013424 and Email: algasesores@email.com
Please note that there is no such thing as awarded money through Court Settlements you didn’t even know about.
And we are afraid that if you pay the so-called Court administration Fees, you won’t see the money back!
If the fake company ALG Asesores Legales supposedly based in Madrid has approached you, do send us a message either through the Contact Form or comment below the blog.
hi I have been contacted by hmrc in malaga telling me they have money for reimbusment of my club class membership of £18400 by either bacs transfer or cheque.I said I wanted by cheque as I do not want to give out any bank details.Got a phone call next day to from hmrc financial department to say that they just need a payment of £500 pounds to release funds obviuosly yet another scam.the phone no. they gave me to contact is 08713583586 with a ref.no.ce11oqc.
the phone call was out of the blue and they knew that i had been sca**** by club class and seemed very real.