Have you received a notification from the Audiencia Nacional?

We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up.

This time they are pretending to be from the “Audiencia Nacional” in Spain and they send a fake copy of a wire transfer form with the supposed awarded money.

All copies taken from the internet and adjusted with the contact details of these fraudsters.

Please so not fall for this scam!

There is no money awarded in the courts in Spain, and nobody is going to “wire” you money into your UK bank account.

If you are receiving emails like this, from Tina Jones supposedly working at the Interbank UK and with telephone number:  020376473**

Or Maria Mendes and Maria Teresa Blanco Martin, supposedly calling from Spain, from Financiera Oficial and using telephone number:  0034 9119857**

All these people are fraudsters, so please do not provide them any further personal details, do not engage in conversation with them and most important DO NOT PAY THEM!

If you received messages like the one described above, please let us know.

Contact us by email 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 Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , . Bookmark the permalink.

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