A recent cold caller has been spotted by the name of Grupo Logra.
There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers in Tenerife.
The agent from this fake Grupo Logra contacts consumers to inform them about an awarded amount of money through the Santa Cruz Court in Tenerife.
To obtain this money, the consumer must pay an upfront fee of 680 euros to pay for a ‘Brexit Stamp’ which is needed in order to release the money.
Emails from this FAKE legal company are send out by somebody called Mariano Ramirez with email address email@example.com
But the actual mail is signed by Mrs. Elizabeth Walker who has given herself the title of “Trustee”.
Contact Telephone number: 0034 822 689 ***
The email is full of “official” names of the people involved such as Mr. Allister Hillington from the Liaison office, one of the supposed lawyers: Mr. Alejandro Cabello and the supposed Senior Trustee Mrs. Charlotte Millington.
They complete the email with copies of documentation that has been copied from the internet and adjusted to the consumer.
Please be assured that this is a SCAM and in case you send them any money for the “Brexit Stamp” we are afraid you won’t see this money back.
If you have been approached by anybody from the fake Grupo Logra, or any other company with a similar story about money awarded through court and Brexit Stamps, do let us know.
You can email us at firstname.lastname@example.org