Have you received an email from the Madrid Courts?

Not a cold caller this time but a company sending out emails.

Worried consumers have written to us about a n email they received recently which is signed by the Madrid Courts.

Email address used: madridcourts01@gmail.com

The text of the email is as follows:

Dear XXXXX

We are sending this email to you because it has been brought to our attention, that you have an outstanding claim sitting with the Spanish Courts. We have attached paperwork that needs to be signed and sent back to us for the Courts to release your funds. The Spanish Courts where your claim was made has asked us to contact you to find out whether you want to claim and finalise your settlement.

The papers that are attached to this email are in Spanish and English, both copies must be signed and sent back to us you will also see the amount of your settlement that was awarded to you, for your claim against certain timeshare, resales companies etc also find attached a bank transfer approval that has been approved to be forward to you once all paperwork has been signed and sent back to us.  Please acknowledge receipt of this email and if possible, a preferred time to contact you,

Yours sincerely

James Watson

Madrid courts : (+34) 6043680**. Fax.:  070 119744**

Attached to the email is a 6 pages long document supposedly from the court in Madrid where the consumer is awarded over 30.000 Pounds(!!) and an invoice for 850 Pounds for legal services.

Strange enough the payment must be done by bank transfer to an account in the name of an individual who seems to be living in Fuengirola on the Costa del Sol. That is 700 kilometers away from Madrid.

Why would a court in Madrid use a personal bank account of somebody that lives that far away?

Please note that this is a scam, and if you would transfer money to the given bank account you won’t see that money back!

If you received an email or any communication from the (FAKE) Madrid Courts, please let us know.

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

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