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.
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 email@example.com