A very strange cold caller has popped up by the name of Valencia Juristic Reclamacion.
This company assures the consumer that there has been a successful court claim against DWVC, and the consumer has been awarded money.
The settlement has been agreed and a substantial amount of money was supposed to be on its way to the consumer.
But as always happens with these kinds of calls, things are never that straightforward as they seem, and the money seems to be held up.
The reason for this is due to the Entitlement documentation being absent from the file of the consumer.
Luckily, the agent from Valencia Juristic Reclamacion, Mr. Johnathan Jones assures the consumer that the lawyers from his company are aware of the situation, and even better, they can help to solve this!
The following steps need to be taken:
The entitlement documentation must accompany any compensation due that has been awarded by a European Court of Law.
The entitlement documentation along with the compensation due must be registered with the European Court of Justice (ECJ) and the Ministry of Foreign Affairs.
This document must evidently state that you are the beneficiary and with full clarification of the legitimacy of the monies.
The lawyers will contact the consumer and explain how they can solve the above and make sure the consumer is going to receive the awarded money of over 30.000 Pounds.
To back up the story, Jonathan kindly sends out a follow up email from the email address email@example.com
Oops that is a Gmail, bit strange for a lawyer’s company working alongside the Valencian Courts, no?
The email repeats what already has been discussed on the phone and encloses a copy of the bank-transfer, which is held up, a transfer supposedly made by Santander Bank, and a 30-page court document with endless court talk about a supposed claim against DWVC.
PLEASE NOTE THAT THIS IS A SCAM.
There is no such thing as a court claim against DWVC, in any case it would not be against the club but against the company running the club, which was ILG, Intensive Leisure Group.
But ILG went into liquidation in January 2011, that is 11 years ago, and there is nobody to claim against or anything in the assets to claim from.
Without a doubt the Valencia Juristic Reclamacion will ask money for their “services”, but we seriously doubt you will ever see that money back!
If you have were contacted by Valencia Juristic Reclamacion with a similar bogus story about claims in court, please do let us know.
You can contact us by email at firstname.lastname@example.org