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
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!
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