A new cold caller by the name of Martinez Notarias has been brought to our attention.
A lady called Victoria Holmes cold calls timeshare consumers who have been dealing with other dubious companies in the past such as Ramirez & Ramirez.
She knows exactly what the consumers paid to these companies and how they paid.
Victoria Holmes from Martinez Notarias claims she can recover the money for the consumers and on top a substantial compensation as well.
After the initial conversation she sends the consumer an email asking them to complete a ‘Non Spanish residents tax exemption form‘ that they should then fax (not post) back to her.
The form she sends is actually a copy taken from the Internet for the refund of VAT paid by non-residents in Spain. Nothing to do with any Court claim or compensation pay out.
But it looks official and this confuses the innocent consumers.
Victoria is emailing from the following address email@example.com a Gmail account with no domain attached, no web, no nothing!
Telephone numbers used for Martinez Notarias:
(+34) 603208693 and Fax: 070 1197 2107
Please note this is a SCAM!
There is no such thing as money recovered out of the blue, and notaries contacting you asking where you want the 20k!
If you also received a call from Victoria Holmes acting on behalf of the fake Martinez Notarias, please send us the information.
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