Cold calling WDL Services and the strange story of awarded money in Spanish courts.

WDL Services is a name we first got mentioned over a year ago. At that time, they were contacting consumers on cold calls and telling them about money awarded through the courts but the money could not be paid out.

The issue was a missing TIE number.

TIE numbers were given out to British residents in Spain after Brexit, and really these numbers have nothing to do with money transfers to the UK.

Follow up emails were received from a Patricia Earnshaw, who stated they could help with obtaining a TIE number, for a small amount of money, cheaper than if you would do it yourself, and the money should be paid to Joanna Bailey their Spanish Liaison.

The emails would come from: wdlservices89@gmail.com

After several inquiries it went all quiet on WDL Services. But to our surprise, they are back!

This time they present themselves as “Financial Investigators” and it seems they know about the consumers dealings with (bogus) companies in the past, and they state these companies managed to get a pay out through the courts and again the money is locked up.

This time it is the outstanding notary fees that are holding it up, and the consumer is asked for over 2000 Pounds to get this sorted and become the proud owner of 25.000 Pounds awarded by the Spanish courts.

Yes, it all sounds too good to be true, don’t you think so?

Patricia doesn’t seem to work any longer in DWL Services because now it is Sara Goodwin from the Financial investigations Department.

Do we need to say more?

Telephone number quoted on their correspondence is 012252921**

Please if you are contacted by WDL Services, do not pay them a penny and let us know.

Our email is 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, Legal Services, Mediation services, Warnings and tagged , , , , , , , , . Bookmark the permalink.

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