Judy A Garside, Henry Fernandez Legislator and Juzgado de 1ª instancia.

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 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, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , , , . Bookmark the permalink.

1 Response to Judy A Garside, Henry Fernandez Legislator and Juzgado de 1ª instancia.

  1. John says:

    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**??

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.