SS Delgado or Sofia Sanchez Delgado is the latest cold caller targeting mainly Dutch-speaking timeshare owners.
The telephone pitch of the agent called Dirk Verhoeven is very similar to all the other cold callers pretending to be lawyers and offering supposed compensation claims to the Dutch timeshare consumers.
The company from Ms’ Sofia Sanchez Delgado claims to be acting on behalf of the timeshare consumers who have found that over a 70% of the timeshare companies are fraudulent and money can be recovered.
Supposedly the company SS Delgado Asociados is doing these claims on a no win no fee basis, but once the money has been recovered and transferred into a “Escrow Account” the consumer is expected to pay a 9,2% legal fees before he can receive this money.
To make it all look official, SS Delgado Asociados asks the consumer to sign an authorization form in order to allow SS Delgado to act on his or her behalf.
The website of this supposed Spanish lawyer’s company is www.ssdelgadoasociados.com
Registered on the 14th of January 2019 the website is only available in English.
OFFICE ADDRESS: 8 Calle Solarillo de Gracia, 18002 Granada
Telephone: +34 604 290 681 (Spanish mobile)
Please note that this is a fake set up!
Do NOT pay them the 9,2% legal fees as there is no money recovered through the courts and it will be difficult (impossible) to see this money back once you pay them.
If Sofia Sanchez or Dirk Verhoeven have approached you from 0034604290681 and offered to claim back money on your behalf, please do let us know.
You can email us email@example.com or fill in the CONTACT form.
We have been contacted by a supposed lawyer in Madrid, who states money has been found in our name in Marbella from our dealings with a holiday club and timeshare. We are advised to buy through them an NIE number so they can then send us this money. They want us to pay by a bank transfer to a company name TOSCANOLEX SL. Research shows they are newly set up, in February this year, and it is some sort of commercial building. They gave us 2 telephone numbers, 0034 951121863 and 0034 952774858. the first does not exist the second is constantly engaged. they also gave us a license number of B93597839. this is definitely a case of fraud, but it makes you wonder who is the person taking this money and do they know why the money is being paid into their account, as I think the call is coming from a scammer who is using the account as a gateway for money? can anyone shed some light on this?
I have just been contacted by Sim Legal all the usual guf. Has anyone knowledge of this company?