Tag Archives: embargo

Beware of cold caller (fake) Larios Cinco Abogados

A new cold caller with fake stories about awarded money has been brought to our attention and they are using the name of Larios Cinco. The initial cold call is received from a man called Daniel Fuller, who presents himself … Continue reading

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International Clearance and your embargoed money

A new cold caller has been spotted by the name of International Clearance. The agent Steven Packwood of International Clearance, stating he is based at Canary Wharf in London, advises consumers they are about to receive a large sum of money. This … Continue reading

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

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