UK International Clearance Centre / Finance Clearance Centre

A consumer has reported receiving unsolicited contact from this company. The caller claimed that a recent court case in Barcelona had ruled in their favour and that the court awarded sum was now available to the consumer. They were told to contact Litigation Services in Spain (tel. 0034 604 380684) to verify the case and then UK International Clearance Centre could clear the cheque and forward the funds. This type of contact is usually the start of an advance fee fraud scam so consumers should be extremely cautious when dealing with such claims.

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If initial contact was unsolicited – a cold call or email or text out of the blue, it gives rise to concerns as to whether your data has been acquired and used legally. Unsolicited contact by phone, text or email is likely to be a breach of data protection laws and it is recommended that it is reported to the appropriate national data authority. In the UK, this is the Information Commissioner’s Office (ICO) as rogue businesses also often sell the information on to fraudsters.

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We are aware of many attempts by rogue businesses to defraud consumers by falsely claiming they can obtain refunds for Monster victims. Due to this we would advise extreme caution toward any company offering their services to you in this regard and advise NOT to pay any monies or enter into any agreements.

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We would also advise you file a report with Action Fraud - https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime

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People associated with this business - Ryan Neeson, Rosie Moore, John Williams