Company Review

Financiera Oficial ES

Sector: Fake court case claims

Company Registered: No

Date Registered: N/A

Head Office: Fake address

Total Number of Staffed Offices: Nil

Can You Visit Them In Person: No

Business Phone Number: Yes, Spanish & UK VOIP

Website: No

Domain Registered: N/A

What they say: Only via unsolicited email purporting to confirm a Spanish court case win.

Can this be verified: No as it is false.

Our Summary: A completely bogus organisation trying to extract fees for a nonexistent court case. This organisation should not be dealt with under any circumstance.