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Tag Archives: Cross Border Litigation Permit
Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit
A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Scotland, BBVA, Court settlement, Cross Border Litigation Permit, Fake bank, Fake bank employee, Fake legal fees, International Office, Money transfer, Natalie Gomez, Natasha C Farquhar, Oficina International, Ryan Wilson, Security Bank, Steven Ward
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Interbank and the funds received from the Spanish courts
Another dubious cold caller has popped up out of the blue by the name of Interbank UK An agent called Maria Tereza Mendez states she is calling from the courts in Madrid. A substantial amount has been awarded to the … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings
Tagged awarded money, Banker's draft, cold caller, Court in Spain, Courts of Madrid, Cross Border Litigation Permit, Inter Bank, Interbank, Louise Clark, Maria Tereza Mendez, Spanish court claims, TSB Bank
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Suarez & Simpson, more fake and fraudulent lawyers paying out your award
A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months. There seems to be a connection between those contacted by Palomo Abogados, and a “follow … Continue reading
Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Carreteria Malaga, Costa del Sol, court awarded money, Cross Border Litigation Permit, Fraud recovery Fraud, Jose Mario Savantes, Legal fees, Malaga, Maria ramerez, Maria Rodriguez, Megan Lowe, Palomo Abogados, Suarez & Simpson, Suarez and Simpson, Tax fees
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