Martinez Notaries or Notarias Martinez, as fake as it can get!

This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention.

A lady called Annie Tyler is cold calling from this fake and bogus notary office Martinez Notaries.

The story is about a court claim against a fraudulent company the consumer has been dealing with in the past, and the judge has ruled against the company and they have to pay back all the money to their victims.

Each victim will be offered a settlement and Notarias Martinez has been appointed by the courts to contact these victims and agree on a settlement and process the transfer of the awarded money.

The services from Martinez Notaries are not for free though and Annie Tyler kindly sends the consumer an invoice for their legal services. These invoices do not include any company address.

The services from Martinez Notaries are a legal requirement for the transfer of the consumers’ settlement. Once Notarias Martinez has received this payment the settlement will be dispatched within 12 working days.

All they mention is their telephone: (+34) 634173099 and Fax. 07011 973 213

Previously these numbers were (+34) 603208693, (+34) 634173099 and Fax: 07011972107

They also display a supposed Spanish Company Registration number a so-called CIF number in Spain; B82685245. Surprisingly, in previous correspondence, they used a completely different CIF number: B92785054.

Neither of these numbers actually exist.

So far the only thing that remains unchanged is the email address:

Other names of staff members used throughout the documents are James Watson and Juliette Sinclair.

Bank account holders are in different names but the ones standing out are Natalia M. Martinez, Geraldine Martinez, and Jordan Francisco Martinez.

So apparently an entire family is acting as a notary?

Please do not fall for this scam. This is a bogus notary, no court settlements have been offered to anybody out of the blue, and no notaries are involved in court settlements anyway.


It is not normal a cold caller has all your private details and knows about your dealings with scam companies in the past!



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:
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