The strange cold call from the company Legal Asset

A dubious cold call is received from a company called Legal Asset.

The caller presents herself as Lucy Peters acting on behalf of the company Legal Asset.

Lucy Peters informs the consumer that a certain amount of money has been earmarked for them as a result of a court ruling in Spain.

The caller ID shows withheld on the telephone but when asking for the contact details, Ms Peters provide the following number: 0203 475 1852.

As the money awarded has come through a court claim, the consumer is expected to pay for the court fee in the amount of £1,500.

Once this court fee has been paid the consumer will receive the payout within 24 hours.

The preferred method of payment is by bank transfer and as these matters are being handled by a Mrs N. Brown the consumer is given a bank account in her name…

When asking for more company information, Ms Peters all of the sudden comes up with an address and company registration, but we have no doubt that they are using the name of a genuine company to appear trustworthy when in reality they have nothing to do with this real company!

The entire story of court claim and awarded money is not backed up by any documentation, nothing! They seem to expect the consumer will just take their word for it and run to the bank to pay the £1,500

If you received the call from Lucy Peters working for Legal Asset, please let us know.

You can CONTACT US through the blog form or send us an email to customercare@mindtimeshare.com

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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1 Response to The strange cold call from the company Legal Asset

Legal Asset says:

April 29, 2019 at 9:35 am

Please note this is not related to our company legalasset.co.uk. We are a legal recruitment company based in London and do not have a staff member called Lucy Peters. It is a shame as we are trying to provide a great service to our clients and candidates.

“When asking for more company information, Ms Peters all of the sudden comes up with an address and company registration, but we have no doubt that they are using the name of a genuine company to appear trustworthy when in reality they have nothing to do with this real company!”