Notario de Madrid, fake notary, fake awarded money!

The latest fake notary cold-calling consumer is called Notario de Madrid.

Colleen Marshall, the employee from Notario de Madrid contacts Timeshare consumers, as they seem to have been awarded a large amount of money through the Spanish courts.

Always a nice surprise when you didn’t had a clue you were included in any court claim, and never received a notification about this…

The reality is there is no court claim and Colleen Marshall is a false name used by a fraudulent person who pretends to be working for a fake notary.

The story from Notario de Madrid is though that all this money, around 25.000 Pounds is waiting there to be transferred to the consumer.

There seems to be though a contract in place from the consumer with a third party company, who in the past offered to recuperate their money and never contacted them again after the consumer paid for the services.

Now, the awarded money cannot be paid to the consumer because they have this agreement, and if they don’t want the money to go to this previous company, they need to dissolve the agreement.

And Notario de Madrid can help with this, against a payment of course!

For a 1000 pounds they will dissolve the contract with the third party company and the consumer will get the awarded money send straight to their bank account.

Sounds too good to be true? It certainly is!

This is a fraud! Please do not fall for this, as you won’t ever see any money back. And no, there is no money awarded through the courts!

The contact details for this fake notary are:

Civil Notary Madrid

Department within Notary S.V. Perez

Avenida Real 5, 28032 Madrid España

Tel. 0034 951 242 867

Email. admin@notariodemadrid.com

If you received any phone call from Colleen Marshall, Notario de Madrid or anybody with a very similar story to the above, please do let us know!

You can reach us through the CONTACT US 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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6 Responses to Notario de Madrid, fake notary, fake awarded money!

  1. Anon says:

    Just got a phone call asking me to fill out a form for tax relief on the 16-080
    Pounds I will get back

  2. Lorraine says:

    Have had 2 calls from a Megan Haywood, with the same script. Address & phone number slightly different. See below.
    European Central Notary

    Avenida Real 54, 28032, Madrid, España

    Tel. 0034 604252039

    Email. admin@noteriodemadrid.com

    Mrs L

    This is to certify as confirmed in conversation with Megan Haywood, that in order to finalise the payment of your funds, the following Modelo’s need to be completed:-

    1.Modelo 214:
    This is a tax declaration form.
    This form has to be filled in (by our notary) on your behalf. It states that you are in receipt of monies awarded through the judiciary system that is non-taxable. Just to confirm that when your monies arrive in UK via an international bank transfer into to your personal account, you have to inform the Inland Revenue. We will of course notify the relevant authorities here when it’s been sent.

    2.Modelo 037:
    This form enables our notary to set up an online verification account in your name. Account, once set up, the monies are then visible within the fiscal system and transferred from your online account into your bank account in the UK.

    3.Modelo 790:
    This form gives us the authority to enter your non-residential N.I.E. number into the fiscal system under your surname and attach it to all your case files. It is valid for three months only.

    Each modelo has to be dealt with separately so you have to allocate seven to ten working days.

    Total out of court award: £ 21,080.00

    Processing fee: € 1295.00

  3. Lorraine says:

    Have had 2 calls from a Megan Haywood, with the same script. Address & phone number slightly different. See below.
    European Central Notary

    Avenida Real 54, 28032, Madrid, España

    Tel. 0034 604252039

    Email. admin@noteriodemadrid.com

    Mrs L

    This is to certify as confirmed in conversation with Megan Haywood, that in order to finalise the payment of your funds, the following Modelo’s need to be completed:-

    1.Modelo 214:
    This is a tax declaration form.
    This form has to be filled in (by our notary) on your behalf. It states that you are in receipt of monies awarded through the judiciary system that is non-taxable. Just to confirm that when your monies arrive in UK via an international bank transfer into to your personal account, you have to inform the Inland Revenue. We will of course notify the relevant authorities here when it’s been sent.

    2.Modelo 037:
    This form enables our notary to set up an online verification account in your name. Account, once set up, the monies are then visible within the fiscal system and transferred from your online account into your bank account in the UK.

    3.Modelo 790:
    This form gives us the authority to enter your non-residential N.I.E. number into the fiscal system under your surname and attach it to all your case files. It is valid for three months only.

    Each modelo has to be dealt with separately so you have to allocate seven to ten working days.

    Total out of court award: £ 21,080.00

    Processing fee: € 1295.00

  4. Chris says:

    Jasmine has just telephoned me from the number that you have shown and offered large sums of money for a possible payment if £750, she claimed to be a representative of the Spanish government

  5. Catherine says:

    Ladies name who has been contacting ourselves for months and giving us details of scams in the UK. Gaining our confidence saying They are legal is Jasmine Zeegers civil notary Madrid Department within notary S V perez

  6. Catherine says:

    I have been receiving calls from a jasmin for months regarding getting cash from our points with diamond..she has been telling us about all the scams in the U. K. She has only just given me here email address so checked on Google.. And found this.. She says if we wish to go any further we need to pay£920 to the solicitor to clear us from the register so we would not get anymore unwanted calls and also deal with the power of atterny we signed with another company and then we would get our money of approx £18j

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