Peralta Law and the unexpected court claim against Willard Thomas

Latest cold caller goes by the name of Peralta Law.

This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company.

Peralta Law has now appeared out of the blue and they explain that the Spanish Authorities finally seized the assets of the Company Willard Thomas and a court case against them was settled last year.

That must have been during lockdown then with the courts closed, amazing!

The agent from Peralta Law states that approximately 130 consumers, are due compensation and they are dealing with the settlement.

The catch is though that in order to claim, the consumer needs to present a Model 210 IRNP, Non-Residents Tax Certificate.

In case he doesn’t have such certificate, Peralta law kindly offers to arrange one.

The fee for this is £2500 and the Certificate is issued to prevent the payment of Tax in Spain or the UK.

Because the consumer has not been requested this certificate previously, he will be refunded the £2500.  But of course, first he needs to pay it…

Good news is that the cheques has been issued already and was posted a couple of days ago.

Who would not pay £2500 right there and then to a cold caller when they are assured a large amount payable by check is under way already?

Please note that above story is a scam! There has not been any court claim against Willard Thomas and there is no money awarded.

Contact details of Peralta Law are an address: Calle Soledad 6, Marbella 29601, Malaga and Telephone number: 0203 807 84**

If you are approached by somebody pretending to be from a legal company called Peralta Law and giving you the story of court claims and awarded money, please let us know.

You can email us at 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 Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , . Bookmark the permalink.

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.