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
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