Back in September 2016 Inside Timeshare highlighted two fake law firms, Litigar Abogados and Litigious Abogados, which began contacting timeshare owners with news that their timeshare companies were being taken to court. Since that time they have reinvented themselves with many new names.
The common factors with all the new incarnations have been the websites, all have been exactly the same apart from the new names and photographs of the fake lawyers. Even the logos have been very similar.
How they have all operated has also remained the same, the client is informed that their timeshare companies is about to be taken to court, for a fee to a fake procurator they can become part of that action. Within weeks the client receives a very convincing looking court document showing that the “Director” of the timeshare company pleaded guilty and the client has been awarded a substantial amount of money. The client also receives a photocopy of the check made out in their name to bolster this deception.
Unfortunately, there are now taxes to be paid before the money can be released by the court, the “tax” is 20% of the awarded amount. Once this “tax” has been paid, the client receives a letter by post, the thing is the letter has been opened and the cheque is missing, only a staple and a small fragment of paper is left on the letter.
Low and behold, the client receives another email from another company, they claim they have been appointed by the court to get the client their money back as the cheques was “cashed” by a foreign criminal gang. But again, in order to do this 10% of the cheques value must be paid.
All payments are also to be made by bank transfer and to a named individual.
As you can guess, once this is paid that is it, you will never see the money or hear from them again.
This whole fraud is a very clever and sophisticated one, all documentation looks very genuine, from the court documents, procurators and lawyers letters and the cheques. All bearing what look like official stamps and logos of various official bodies.
In this time, Inside Timeshare has been sharing and receiving further information with Mindtimeshare, the whole point was to publicise this fraud to a wider audience. Recently Mindtimeshare published a list of all the fake lawyers and procurators associated with what Inside Timeshare has dubbed The Litigious Abogados Family. This is Mindtimeshare’s list, as you can see it is huge.
Amador Ganeca – Amador Juandoz Ganeca
Abogados AG – Armando Gonzalez Areca
Abogados Litigacion España – JDD
Alberto Kalimro Galvera Abogados
Alberto Diendro Nabalez – Litigacion España
Darstun Jilmo Davida Procurador
Elinabeta Yessica Elierz Procuradores
Jessica Kiegle Procurador y Notario
Legitimous – legitimos Abogados
Litigious Lawyers -Litigious Abogados
Manuel Cilavoz Varintos – Varintos Abogados
Marco Cravina Asesoria – Marco Carvina
Nabalez Abogados – Alberto Dilendro Nabalez
Procurador Ramon Josardo Golmerz
Procuradores Alexander Bowross
Procuradores Comerz – Ramon Juanca Comez
Procuradores Gomerz – Ramon Josema Gomerz
Procuradores Gonzalez – Alfonso Emilio Gonzalez
Procuradores Igraim- Carlos Rihom Igraim
Procuradores Omross – Alejandro Omross
Procuradores Salinas – Miguel Salinas Procurador
Procuradores Raya – Miguel Earas Raya Procuradores
Procuradores Tabreul – Abel Deraza Tabreul
Procuraduria Carlos Gregorio Ingramo
Roberto Arturo Sanson Abogados
Thirstun & Robi Claims Asesoria
Link to Mindtimeshare original article
Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!
If you receive a call or email from any of these or any company with a similar story that your timeshare company is in court and you can be part of the action, remember don’t pay them any money. Contact Inside Timeshare using our contact page and let us know the details.
The post Fake Law Firms: A Growing List appeared first on Inside Timeshare.