Interbank and the funds received from the Spanish courts

Another dubious cold caller has popped up out of the blue by the name of Interbank UK

An agent called Maria Tereza Mendez states she is calling from the courts in Madrid. A substantial amount has been awarded to the consumer by the Spanish courts and this money is now waiting at Interbank UK. The money will be released by banker’s draft.

But no cold call is complete if it wasn’t for “unexpected” complications, and indeed there is a complication as well with the straightforward money transfer by Interbank UK.

The cross-border litigation permit from the consumer is missing.  Apparently, the fraudulent company the consumer had been dealing with had received the money, but they did not get the permit for the consumer, and without it they could not release the money.

Luckily Interbank can help! For only £2025 they can arrange for this cross-border litigation permit to be processed.

The consumer will even get an invoice for it, and the money should be paid into a TSB in UK in the name of an individual.

When consumers question the fact the account looks like a personal account, they are being told that this is common practice, to save the company having to pay taxes.

Obviously, the above story is completely FAKE, FRAUDULENT, and made up to get your money for a litigation permit and awarded money that DOES NOT EXIST!

The people calling from Interbank UK are using a UK landline 0203 769 73**

If you received a similar call with a similar story, please DO NOT FALL FOR THIS SCAM!

Let us know straight away please.

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, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , , . Bookmark the permalink.

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