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José M.
José M., Attorney
Category: Spain Law
Satisfied Customers: 6056
Experience:  Spanish Attorney
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I have been having e-mails from a firm in Madrid Spain. My

Customer Question

I have been having e-mails from a firm in Madrid Spain. My name isXXXXX the firm in question is Defensa Legal Abogados - e-mail they are using [email protected]
Web address www.d-legal.com - Mr Felix Alfonso Gallo Lopez Director of del area jurdico civil +34 632 938 517.

He is asking my to deposit GBP £650 into an account, then he/they will process my winnings of £550,000 GBP. He has advised he cannot release my money until I have paid the £650 GBP, which I find most odd - surely if you have won money then you should not be paying finds upfront to have your monies released/paid. I do feel this is a SCAM, if you could be so kind and have a look into this for me as I am afraid if I pay them I will not be able to reach them again and not only will I not have the £550,000 but will lose my £650.

Many Thanks in advance
XXXXX XXXXXe
Submitted: 3 years ago.
Category: Spain Law
Expert:  José M. replied 3 years ago.

José M. :

Hi

José M. :

Be carefull and denounce the facts to the police in the closer police statio

José M. :

Its a simple scam

José M. :

If yiou send any money it will be lost for sure

José M. :

Denounce the facts and be sure that you will be doing the correct thing to do

José M. :

I recibe several inquires like yours every single week

José M. :

As you feel they are scamers

José M. :

José M. spanish attorney

JACUSTOMER-i4fe1efc- :

Hi Jose

José M. :

Remember DO NOT SEND money or it will be lost

José M. :

Hi Sir/Madam I am on line

JACUSTOMER-i4fe1efc- :

Hi Jose should I report to Spanish police as I live in the UK. This was originally sent to my daughters phone and she is aged 10. I feel for other people that have sent money how can I stop them. Have you looked at there website and info.? Many Thanks David

José M. :

Perfect Done David

José M. :

Most of this scamers are even not here in spain

JACUSTOMER-i4fe1efc- :

many thanks for your help

José M. :

They ussually are from Asia

José M. :

Thank you

José M. :

I gently ask for a positive rate of the service, if you do not do it the site does not pay me :)

José M. :

Thank you