Tag Archives: embargo

Beware of the fake Lopez and Martinez Abogados!

Posted on August 10, 2021 by mindtimeshare

  Cold calls from Fake lawyers’ offices seem to be rather popular. The number of cold calls we hear about from people pretending to be lawyers of employees working at lawyers’ offices, is terrible. For some reason, they do sound … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 2 Comments

Beware of cold caller (fake) Larios Cinco Abogados

Posted on March 25, 2021 by mindtimeshare

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 →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

International Clearance and your embargoed money

Posted on September 20, 2019 by mindtimeshare

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?

Posted on August 19, 2019 by mindtimeshare

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 →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments