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Tag Archives: Financiera official ES
Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?
Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Anna Hernandez, Fake Court case, Fake notary, Financiera official ES, fraud, Legal fees, Notario de Madrid, Scam
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