A fake cold calling lawyers office has been detected by the name of Jose Suarez.
This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts.
The story is that there has been a court claim against the consumers resort, and now there is money waiting in the Spanish bank to be paid out.
It appears that Mr. Jose Suarez is mainly targeting German timeshare consumers.
The telephone number is withheld but on the paperwork they send through by email it mentions the numbers:
Telephone (0034) 91 1230013 and Fax (0034) 91 1414215)
Email: ministerio_de_Justicia@minister.com (this is a free server account!)
Address: Ministerio de Justicia, Calle de la Bolsa 8, 28012 Madrid
In the document they attach they claim that with this court ruling the consumer is no longer member of their resort and they have no further obligations. This ruling supposedly covers all legal fees, court fees, etc.
All the consumer needs to do is send their bank details to get the money transferred into their account.
Another document is also attached as the supposed ruling, signed by a “Dr. Fernandez Gullero“. This document is full of typing errors and does not appear as to be written by a Spanish speaking person.
PLEASE be aware that this is a SCAM!
Money is not just set-aside for consumers who have never been informed before about a claim, which they supposedly could join.
People don’t get money awarded out of the blue.
If Jose Suarez or anybody else has called you pretending to be working for this Ministerio de Justicia, do let us know.