Careful with Fake lawyers, Morales & Maxwell from Malaga!

A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga.

Most consumers who have been contacted by this dubious set up had previous dealings with WTC Admin and/or Eze group.

It is obvious that the consumers’ private and personal details have been passed on and now these cold callers are trying to get their own share of other people’s money.

The first call is made in the name of International Transaction Security, a cold caller using a UK phone number: (+44) 0203 769 **82

The callers use different names such as David Russell, Stephen Parker, Lisa Donal, Anna Gonzalez and Linda James.

The consumer is being told that money has been awarded through the Malaga Courts, and a substantial amount of money is waiting to be transferred over to their accounts.

All the consumer needs to do is contact the Lawyer company handling the payouts. This is Morales and Maxwell.

The person to be contacted at Morales and Maxwell is Julia Lopez. Telephone numbers used to reach Julia are 0034 60410**08, 0034 6032**793, 0034 6041**575 and a landline 0034 9511**443

Of course, things are never that easy as pictured in the first call and soon the consumer is made to believe that the Court Settlement needs to be translated, Legal fees need to be paid, taxes, rebates on WTC Documentation, and so on.

Payments will be requested until the consumer realizes it is a scam and the supposed awarded amount will never be paid out. By that time the consumer probably has paid around 2000 Pounds for each charge. Each Payment has to be transferred into bank accounts of individuals who surprisingly all have non-Spanish names, which is strange as they are presented as being the procurator, judges, Spanish translator, etc.

Email addresses used are admin@moralesandmaxwell.com and lawyers@moralesandmaxwell.com

The website www.moralesandmaxwell.com is no longer available and the domain has expired.

We cannot stress enough that there are no “surprise” court claims where people receive money through a court claim they didn’t know about.

Cold callers are never ever a good sign!

If you have been talking to Morales & Maxwell in the past months, please let us know.

You can reach us by email 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
This entry was posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , , , , , , . Bookmark the permalink.

2 Responses to Careful with Fake lawyers, Morales & Maxwell from Malaga!

  1. Gordon says:

    David Russell contacted us to tell us that the sum of £43642 had been lodged with International Transfer Security, Westminster, London and would be released to us on receipt of Euro2420 to cover the costs you mention above. We negotiated the reduced sum of Euro1000 and upon payment the sum due to us was upgraded to £54321 with another Euro1240 due for solicitors’ expenses. We saw the light!
    Gordon

  2. David says:

    Contacted me but seen through them straight away when they asked for money up front.

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