The Ministry of Justice is a cold calling company or entity, supposedly based in the UK and with some good news for timeshare consumers.
Paul Turner purporting to be of The Ministry of Justice in Petty France, London explains to the consumers on the phone that Greenges – Ian Jones in Benalmadena – is transferring £20.000 to the UK in respect of reclaimed money from frauds the consumers suffered.
All the consumers have in common is indeed that years ago they were approached by Greenges to do a claim. But all these same consumers never ever heard anything back after they paid the initial fees for the claim.
Paul Turner asks the Consumer to authorise Greenges to send over the litigation files so that the MoJ can verify the case before accepting the transfer of money.
This authorization is done by email between Ian Jones GreengesS.L@consultant.com and Paul Turner at email@example.com
But of course this story is not that simple, and the Consumer is also informed that in order to get the money transferred into their account they will have top ay the legal fees of around £2000 being a 10% of the awarded amount.
Strange enough this money has to be transferred to a bank account in the name of an individual, a Mr Carlos Alberto Moron Prieto or Ms Kay Gomez Stevens and in Euros.
PLEASE NOTE THAT THIS IS A SCAM!
These people have a very elaborated set up and are using different telephone numbers and names to confuse the consumers.
So far we have 2 Spanish mobiles for Paul Turner 0034 611283135 and 0034 604354268 but he also calls using a UK land line 020 3582 6863 or 020 3773 6658
Ian Jones the supposed employee for Greenges also has Spanish mobiles +34 611 283 135 and +34 603 297 864
If you have been contacted by The Ministry of Justice about a claim for money related to your Holiday ownership or a fraudulent payment you made in the past, please let us know.
DO NOT PAY THEM ANY MONEY!
Please use the CONTACT US form or place a comment on the blog.
We have had contact with Paul Turner and Ian Jones. They have had money from us to a Spanish bank account. We have paid out a lot of money. Supposed to of had a phone call to transfer our money into our own bank account. We keep phoning but no answer. Please advise what to do next. We have been threatened with an outstanding invoice we had to pay regardless of not proceeding with the claim. We have all telephone numbers and bank details also e-mail address. Kind regards