Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc.

A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de Primera Instancia (Malaga Courts), contacts consumers and breaks the news to them that they have been awarded money through a claim against their resort.

Of course, the consumer wasn’t even aware of being part of this claim, but who cares?

Lorena does not only have good news, but she also explains that unfortunately, Customs and Exercise have placed an embargo on the transfer as the amount awarded is over £200,000.00.

In order for the embargo to be lifted £2000 insurance must be placed with the lawyers to ensure that the funds are not going to be used for illegal purposes. This will then satisfy the Anti-money laundering legislation established as part of the 2017 Hague Securities Agreement.

So Lorena kindly includes an invoice for the once the £2000 payment and as soon as the Oficina Judicial Andalucia receives the money the settlement will be released within 3-5 working days.

Strange enough the invoice is for a bank account in the UK. Which governmental institution uses bank accounts in another country?

Lorena Morales is calling from a Spanish mobile 0034 604 190 953

She uses an email: awardcompli@malagajuz.com

The domain name “Malagajuz.com” was set up last week and is certainly not an official domain from any Spanish governmental institution.

Please note that the story of the awarded money through the Juzgados de Primera Instancia in Malaga and the payment to the Oficina Judicial Andalucia is a SCAM!

If Lorena Morales or any other person contacted you with the story about them acting on behalf of the courts in Malaga, awarded money and an embargo through the Oficina Judicial Andalucia, please let us know the soonest possible!

CONTACT US

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
This entry was posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , , , , , . Bookmark the permalink.

2 Responses to Have you been notified by the Oficina Judicial Andalucía about awarded money?

  1. Goforit says:

    They’re frauds, details on this web site, just enter “platinum” in the search box in the top right had corner of this page.

  2. Susan says:

    We have been contacted by a firm called platinum is this a genuine
    Company or fraudulent please

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