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Thread: MLT Legal and Northwestsalesandrental.com

  1. #1
    Junior Member
    Join Date
    Jul 2010
    Location
    england
    Posts
    11

    Default MLT Legal and Northwestsalesandrental.com

    Yet another scam legal firm Person giving the name as James DYSON
    Using the following bank account
    Mattias Tomas LARSSON
    Cam Bank
    Avenida Condes, Isidro-Esq Marconi 29640
    Fuengirola
    Malaga
    IBAN ES36 2090 0567 6601 0001 7966
    They have scammed yet another elderly english person out of several thousand Euros
    They were also working with a scam web site northwestsalesand rentals.com which was only set up in March using the registration address as Richard Simmons,
    Calle san Antonio 1, Arroyo de la Miel, Malaga 29331 with the tel no as 0951251876
    When will the Spanish Police do something about all these criminals operating in Malaga?

  2. #2
    Junior Member
    Join Date
    May 2011
    Posts
    1

    Thumbs up MTL Legal Consultants / Pennine Property and Management Services

    MTL tried it on again with my parents this time a woman calling herself Amanda Swift. - Your post has exactly the same bank details listed. She lists an address as Avendia Ramon y Cajal 135, Fuengirola 29640.

    She promises to recoup moneys owed by Pennine Property and Management Services but only if they pay more money.

    I simply typed Mattias Tomas Larsson into Google and found your post. Needless to say they won't be getting any money!

    Good Job.

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