Scam regarding Actions Against banks Law 57/68

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01 Mar 2017 17:19 by mariadecastro Star rating in Algeciras (Cadiz). 9347 posts Send private message

Legal Questions? Speak to Maria Direct

A client of us has recently received a call from someone saying he was calling on behalf of Málaga Courts by which they offered to them an amount in regards to his Action against Banks case. They said we had placed an embargo on this payment and they asked our client to pay a sum to a " lawyer" so they can supress the embargo.

It is case we are waiting a Court decission for.

We have of course informed the client of the scam nature of the offer. 



_______________________

Maria L. de Castro, JD, MA

Lawyer

Director www.costaluzlawyers.es

El blog de Maria



Like 1      
02 Mar 2017 10:48 by briando55 Star rating in Yorkshire. 2001 posts Send private message

Oh great!  Thanks for letting us know María 



_______________________

Best wishes, Brian

 




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03 Mar 2017 14:25 by ads Star rating. 4025 posts Send private message

Maria,

Is it possible to trace who did this in case it was someone (God forbid) within the court system? How for instance would they have access to client's details?

 


This message was last edited by ads on 03/03/2017.



Like 1      
03 Mar 2017 15:13 by mariadecastro Star rating in Algeciras (Cadiz). 9347 posts Send private message

Legal Questions? Speak to Maria Direct

Dear Ads:

We have the phone number they used and will be reporting this to the competent authorities

I am talking to barristers on this now

Kind regards

María



_______________________

Maria L. de Castro, JD, MA

Lawyer

Director www.costaluzlawyers.es

El blog de Maria



Like 3      
06 Mar 2017 13:07 by sandra Star rating in . 810 posts Send private message

sandra´s avatar

If, like us,the client has been waiting more than eleven months for the judge in their court case to make a decision then, where there are large amounts of money at stake, it gives these crooks ample time to research the case and to invent a scam.

Given the average age that the off-plan clients are now and the amounts of money involved I am also surprised that there have not been reports of lawyers robbing them or robbing their estates in cases where the client has died.



_______________________

  

 

 

 

 




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06 Mar 2017 14:10 by ads Star rating. 4025 posts Send private message

The delays in the Spanish justice system without adequate Govt resourcing to address the growing ( and compromising) problem appears to be counter to the rule of law.

 


This message was last edited by ads on 06/03/2017.



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