Have you been awarded money through the Greek Court of Cassation?

In September 2016 we warned for the first time through this blog about a fraudulent set up called Minfin-gr, Court of Athens or the so-called Supreme Court of Cassation, Areios Pagos

Although they seem to keep a low activity, we have to insist that these fraudsters are still active and every now and then we do receive inquiries from consumers who are still in contact with this set up.

Over the past 18 months they have been using different names, telephone numbers and email addresses.

Their documents, always full of stamps and official logos, are becoming more and more elaborated, but are all FAKE.

The story of this bogus set up is that there was a court claim against the holiday club or Resale Company that took money from the consumer, but the claim was done in Greece as the money from the company was located in Greece.

A story that doesn’t seem to make sense at all, but for some reason with their apparent “professional” attitude on the phone and all fake elaborated official documents, there are consumers falling for this.

The consumer has been awarded money supposedly but needs to pay taxes, court fees, and whatever fee they come up with as long as the consumer keeps on paying.

Payments are requested through Money-Gram or Xpress Money in the name of the “officer” at the courthouse of Tax representative.

THIS IS A SCAM!

So far we have the following details on this fraudulent set up:

People calling: Anna Bakas and Lorena Artino,

Telephone numbers used: +306955852399, +30 2111988686, +30 2111 983 589,

+30 695 511 7625

Emails: minister@minfin-gr.org  athens@minfingr.org athens@areiospagos.org

cassation.gr@legislator.com

Names for the payments: Buci Hider and SIMOS KARAPIPERIS SKARVELIS

If you have been in contact with any of the above-mentioned people or somebody claiming to be calling from Greece about money awarded through the Greek Court of Cassation, please be aware that this is a SCAM and let us know!

You can reach us through the CONTACT form or by placing 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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3 Responses to Have you been awarded money through the Greek Court of Cassation?

  1. David says:

    BEWARE ! – Over recent weeks I have been pestered by Theia Panayai, Lorena Artino, Rebecca Makaris, Jason Hayward reference a timeshare compensation award. They have used phone numbers : 0030 695 511 7619 and 0030 694 891 1248. They come over as very professional, slick but are still fraudsters.
    David.

  2. Richard says:

    I’ve received phone calls from a lady called Fleur Jacobs for the past 5 days stating that the Greek courts have successfully awarded me £19000 against Club Class holidays and transferred the money to Cyprus. The last call from Fleur stated that I need to pay £740 for a cross border litigation permit made by money gram to receive my money. Yet another scam I think.

  3. Alva says:

    I have been contacted by this outfit, the woman gave her name as Fleur Jacobs and a phone number of 0030 694 397 2671

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