We would like to inform all our clients of the latest fraudulent activity which has been brought to our attention. Someone claiming to be a representative of the Banco de España (Spain´s Central Bank) is contacting clients saying that they have won their case and in order to receive the awarded funds which they are holding they should send money to cover the “taxes”.
THIS IS A FRAUD – DO NOT SEND ANY MONEY.
After winning your case and receiving your awarded funds we will NEVER ask for additional funds to “release” this money or pay “taxes”
If you are contacted by these people or any other dubious companies asking for money please contact the CLA office IMMEDIATELY and once again DO NOT SEND ANYONE ANY MONEY.
Also note that we will ALWAYS communicate with you from our official email addresses @CANARIANLEGALALLIANCE.COM
We are monitoring the situation as it develops and gathering all evidence we have so far to report them to the relevant authorities. Banco de España has been informed already and have released the following communication about it.
If you are contacted by these crooks please email us immediately with as much information as possible as this will help us put a stop to this fraudulent activity.