More fake people to name and shame, so the victims can still turn to us for more information and help.
The above-mentioned people are all in the same scam. The scam of the Tenerife lawyers, the supposed court claim and all the money awarded out of the blue to a group of consumers.
Judy A Garside is a name used for somebody supposedly writing from the FCA the Financial Conduct Authority.
Yes, you are reading this right, the fraudsters won’t leave a stone unturned to try and convince the victim that they are more than “real”.
Judy Garside is using an email address: Judy.A.Garside.FCA@accountant.com
In her email she is asking a 2% over the supposed awarded amount in order to send this by international banking to the consumers’ account.
Judy Garside mentions that this is all confirmed by the “Trustee” Mrs. Caroline Merrick.
In order to make it look even more official she encloses an invoice for this 2% rate the on a document with a logo of the Juzgado de 1ª Instancia nº 5 in Tenerife.
The logo can be taken from the internet and again, all this is done to cheat the consumer and make them think it is all official.
Last but not least, the person confirming the receipt of the money and the one that supposedly does the transfer to the consumer is using the name of Henry Fernandez who signs with his title as Senior Court Funds Official.
Needless to say, that the consumers never ever received this transfer….
If you had dealings with any of the above people or entities, please let us know.
You can write to firstname.lastname@example.org
I have been contacted in the last few days by a Andrew Bolton and today Caroline Reid both pertaining to be from the Malaga Magistrates Court and saying I was entitled to a large sum in compensation for a timeshare once held in Madeira, they are trying to find my Non Residency No Certificate and after going to the Tax Office they will call back this p.m
Their telephone Nos. are 0034 951668530 or UK 0203 8072069
Is this part of the Sc**??