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 firstname.lastname@example.org