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Have had a call from the courts in Spain telling me that our claim for compensation re: purchase of holiday club has been agreed. We have to take £1,200 in cash to our local Western Union on Monday a.m. and ask for it to be sent to XXXXX XXXXXXXX XXXXXXXX at XX, XXXXX XXX, XXXXXX, XXXXX. The lady who rang me (Sandra) will ring me on Monday p.m. to get the 10 figure reference number from me. DHL (courier) will come on Wednesday to bring the bankers draft. She said she was calling from the courts. Is this O.K. Greengers had previously dealt with this.
I am an spanish attornet
Its a simple scam
Never a court in spain ask for sending money with wenster union
We recibed a lot of questions like yours every single wwek
Thank you for your prompt answer. How could Sandra know how much the repayment should be and how much we had already paid Greengers. She was so confident. The sum involved is £14,500 and we have already paid Greengers £850. Our original investment was £7,500 but we are not sure how the £14,500 was arrived at.
Be sure that you are speaking with the correct person or the person who you are talking about
Never a court in Spain will ask you to transfer money by wenster union Never
If you tell me the adress or name of the person who is asking you the money I will investigate if she its an honest person or company
I think its an sacm for sure, but i do not have problems to study it for you
I am on line now to help you
please let me nkow the name
One minute please
The names provided are too commun in Spain
The phone number its out of order
If you pay a penny you will lose for sure
Never a court in Spain ask for money for wenster Union
Never an attorney uses a mobile phone with clients
The numer provided iys a mobile phone
You are been a victim of scam
You could denounce the facts in the spanish police
But they are going very hard to get found
Names are XXXXX XXXXX commun and the number its a mobile line
In Spain to find somebody you have to give one name and two last names
There its nobody called tomas joaquin carrillo in malaga
Tomas joaquin its just one name you need two last name
Be sure that this people are trying to scam you
I will be here if you need more information
You also could ask them the identification numbers
This number has 9 digits
for sure they are not going to provide a correct number
Thank you,I will be here if you need more information
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