We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money.
The initial contact is made by a man called James Watson from the company Norris Serve in Malaga.
He claims that Norris Serve in association with the Notary Services can recover money which is frozen in a Spanish bank account to be paid out to the victims of Regency Shores / Eze group.
If the consumer wants to recover the money, they paid to Regency Shores they are explained that they need to pay certain notary fees (Settlement fees) to release this money.
These fees exceed the £2000 and this needs to be paid into the notary account which turns out to be the bank account of an individual.
And in 7 working days the consumer will receive the recovered money into his account.
The accountant sending the invoice is called Christian Webber.
The contact details of Norris Serve and their Notary office are email: firstname.lastname@example.org
Telephone: 0034 604120514
Address: Calle Hilera planta 5 2a 29007 Malaga
Please note that this is all a fraud!
There are no such companies as Norris Serve or Notary Services and neither is there money “frozen” in Spanish bank accounts to be paid back to the victims of Regency Shores, Eze group or any other Holiday Club.
If you have been approached by James Watson or any other individual with a story like the one described above, Norris Serve or Notary Services, please let us know.
You can contact us at email@example.com