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Thread: Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

  1. #661
    UnE KURASregistered
    Guest

    Default scam

    just received letter telling me of inheritance from MORIS MARIO ALVAREZ Esq LEGAL CLAN LAW FIRM PASEO DE LAS DELICIAS MADRID SPAIN new name new address BEWARE

  2. #662
    Unregistered
    Guest

    Default Me too -I got a few days ago the letter signed by this name

    Me too -I got a few days ago the letter signed by this name. What do you this are they really located in Madrid, Spain
    What the starnge was that when I got the envelope from my post box it has no stamps at all

  3. #663
    Unregistered
    Guest

    Exclamation Scam letters still going as of july 2017

    Received one from scam lawyer in Spain (Carlos Manuel Paz Costas); however, it was postmarked from "Portugal" - so obviously deceitful! People beware. Victims keep the scams going. Get the word out to friends and especially the elderly!

  4. #664
    Unregistered
    Guest

    Exclamation Another Scam (13th August 2027) // Add on Name List.

    Received another letter from a Spanish "Barrister" named William Ortega.
    Adress, Webpage, Phone nummber doesn't exist, already checken.

    A person (which never lived) died about 13years ago and left some money (6,5 Mill. EUR) & now he wants to present me with 45% of the 6,5M €

    Best Regards from Germany.

  5. #665
    Unregistered
    Guest

    Exclamation Another Scam (13th August 2017) // Add on Name List.

    Received another letter from a Spanish "Barrister" named William Ortega.
    Adress, Webpage, Phone nummber doesn't exist, already checken.

    A person (which never lived) died about 13years ago and left some money (6,5 Mill. EUR) & now he wants to present me with 45% of the 6,5M €

    Best Regards from Germany.

  6. #666
    Unregistered
    Guest

    Default Another scam in Slovenia

    Today I received a letter from William Ortega and it was sent with Portuguese postmark. It said that my relative died in 2004 in Madrid train bombing and that he deposited the sum of 6.5M euros and I can get 45% of it. But unfortunately, I have never heard of these guy.

  7. #667
    Unregistered
    Guest

    Default From slovenia

    ANOTHER LETTER FROM BARRISTER WILLIAM ORTEGA. THE SAME LIKE 'UNREGISTER' BEFOR ME (Today I received a letter from William Ortega and it was sent with Portuguese postmark. It said that my relative died in 2004 in Madrid train bombing and that he deposited the sum of 6.5M euros and I can get 45% of it. But unfortunately, I have never heard of these guy.)

  8. #668
    jegg
    Guest

    Default ms

    Quote Originally Posted by Unregistered View Post
    ANOTHER LETTER FROM BARRISTER WILLIAM ORTEGA. THE SAME LIKE 'UNREGISTER' BEFOR ME (Today I received a letter from William Ortega and it was sent with Portuguese postmark. It said that my relative died in 2004 in Madrid train bombing and that he deposited the sum of 6.5M euros and I can get 45% of it. But unfortunately, I have never heard of these guy.)
    I have received similar letter saying I am sole surviving relative of a person that my family and myself have never heard off. The address is Madrid Spain but the post mark is Portugal. My family has never had any connection to Spain nor Portugal. We are sure it is a scam.

  9. #669
    Unregistered
    Guest

    Default Letter

    Quote Originally Posted by Unregistered View Post
    Just got the same letter. I am from Sweden. Seems that they send it worldwide and for a long time already. Don't get fooled, people. Don't believe everything you see or read.
    Just received letter from CORREOS? Fake stamp and cheap copy paper, won 12.5M ,
    IBERICA SEGURID S.A
    Barrister Eduardo Perez
    34-692-877-678
    Fax 34-935457093

    Both are different technical companies. Terrible.

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