Browse Tag

38001-38002

Consumer Warning: A New Fake Law Firm in Tenerife Part of the Litigious Abogados Family

Just as we expected after the last article about a new fake law firm in Tenerife, Litigacion Abogados, this one is called ADN Alberto Dlendro Nabalez, Litigacionespaña SL and is another in the family of Litigious Abogados.

The website http://litigacionespanasl.com which is only 14 days old was registered on 3 October 2018 with as usual the registrar hidden by privacy protect. According to the home page the company was formed on Thursday 20 August 1990, a date we have seen before. They also show a fakeCIF number A19626885, which is the same as for Litigaciones SL.

The address is also very familiar

4, Calle de S. Francisco, 4, Santa Cruz, 38001-38002, Tenerife

With the following telephone numbers.

Freephone: 0800 862 0 314

Tenerife Tel: 0034 822 680 013

These numbers are also the same as for Litigaciones SL.

Once again they show photographs of their lawyers, which we have again identified.

Alberto Dlendro Nabalez the founder, who is actually López Saavedra, an Argentinian lawyer.

Manuel Rintas Quejom, who is in fact a lawyer based in Orland called David Haenel.

Valentino Afelergo Barile, so far unidentified.

Juan Iominan Ovaso, who we highlight in an earlier article is in fact the Argentinian Lawyer Alberto Nisman, who was assassinated in 2015. https://en.wikipedia.org/wiki/Alberto_Nisman )

We also have the 2 young ladies from the article on Litigaciones SL http://insidetimeshare.com/start-the-week-litigaciones-sl-a-new-name-in-the-litigious-abogados-family/

Vittoria Tetazi Normez (Actual person identified as Johanna M. Herrero, Born Argentina, and runs a law firm in Boston USA, http://www.johannaherrerolaw.com/attorneys-1/ )

Maria Gosadema Raviya (At present unidentified)

Now for a firm whose website was only registered on 3 October, they have really surpassed themselves, they actually have a case being heard in court on 30 October, and to be part of this case a sum of money has to be paid direct to the “Court Procurator” directly. As yet we do not know what name they will be using for this Procurator.

So we now have a new name with the same old fraud.

This just goes to show how careful timeshare owners must be, if you have any doubts about the authenticity of any caller, email or company you have found on the internet, you should do your homework and check them thoroughly. If you need any help in this, use our contact page and Inside Timeshare will help you make the checks.

Remember, do your homework, you know it makes sense!

More Fake Law Firms Surface

Today we publish another 2 fake law firms, the first is another incarnation of that fake outfit in Tenerife which we have dubbed Litigious Abogados Family.

The new name is Litigacion Abogados with the website

http://litigacion-abogados.com

Which was registered on 5 September 2018 so only a month old, as usual the registrant is hidden using a privacy service.

The address given on the website is one that we have seen before

6, Calle de SAN. Francisco, Santa Cruz, 38001-38002, Tenerife

With the following telephone numbers

Freephone: 0800 862 0036

Tenerife Tel: 0034 822 684 562

The email addresses are once again the @consultant.com which is a free email address provider and not linked to the website.

[email protected]

[email protected]

The website is exactly the same as all previous ones apart from the names of the lawyers, the homepage states that the company was founded on Thursday 2 August 1990 by Juan Drimales Deolaro, pictured below.

The other lawyers are named as

Manuel Doleva Elkulete

Valentin Foga Rehalna

Manuel Selbon Vamilos

So far the actual people in the photographs have not been identified, but rest assured they will have just been taken from images posted on the internet.

We can bet the same format will be used, that your timeshare company is being taken to court and for a fee paid to the procurador (yet to be identified) you can be part of the case. Later you will receive notification that the director of your timeshare company pleaded guilty and to release the funds a tax will need to be paid. We know the rest of the story.

This is a fake law firm just like all the others that have preceded it, do not be taken in by them.

Our second fake law firm is rather interesting, they are called VB Ballesteros y Asociados, the website which looks very professional is

https://vbballesterosyasociados.com/

Registered 5 June 2018 and again the registrant is hidden by a privacy company based in the UK. The address given is

Doctor Fleming s/n, 28032 Madrid.

Telephone number which is a Spanish mobile

0034 634 066 899

With the email address

Email. [email protected]

On the About page they give a lawyers registration number 108099 when this is checked with the lawyers register for Madrid there is a lawyer named as Virginia Benítez Ballesteros, who was registered 21 June 2013. Making some checks on this lawyer we did find several references to her, one was her facebook page and she lists where she has studied, which is quite impressive, she also shows she is working for Enveld Capital SA and is Company Secretary and on the Board of Directors. So we can can safely say that whoever is behind this fake law firm is using this young ladies good name and registration number.

Miss Ballesteros has been informed of this illegal use of her name and registration number and no doubt she will take the appropriate legal action, it is just totally despicable that these crooks and swindlers are using the good name of a hard working young lady.

If you have been contacted by either of the above or even by any company claiming to be a law firm, then use our contact page and let us know the details. If you are unsure how to check on the validity of any company, contact us and we will help you find out. It is through your information that we can warn others.

Start the Week: Litigaciones SL A New Name in the Litigious Abogados Family

Another New Name in the Litigious Abogados Family has now come to light, Litigaciones SL with the website:

http://litigaciones.com

This was registered on 5 July 2018, so is only a couple of months old, with the registrant not being shown, as usual it is exactly the same layout and wording as all the others that have come before. The only difference are the photographs of the “new lawyers”. Also according to the homepage the company was founded on Monday 30th August 1990 by Alberto Dilendro Nabalez, now that date in 1990 was actually a Thursday. They also claim to be legally registered in Spain and the Canary Islands with the following CIF number A19626885, which cannot be found on any company registration website.

The address that is shown is one we have seen before with about 4 other companies of this group of “fakes”:

4, Calle de S. Francisco, 4, Santa Cruz, 38001-38002, Tenerife

They use the following telephone numbers:

Freephone: 0800 862 0 314

Tenerife Tel: 0034 822 680 013

The email addresses are as usual not connected to the website but are consultant.com a free email address provider:

[email protected]

[email protected]

Below are the photos of the new lawyers the first being the founder of the company:

Alberto Dilendro Nabalez (Actually identified as López Saavedra of Villarroel Abogados Argentina)

Manuel Rintlas Quejon (This is actually a Florida lawyer called David Haenel)

Valentine Afelergo Barille (Currently unidentified)

Juan Ilominan Ovuso (This is actually Argentinian Lawyer Alberto Niseman, who was assassinated in 2015. https://en.wikipedia.org/wiki/Alberto_Nisman )

On the contact page they show pictures of two young ladies who you will be taking your calls:

Vittoria Tetazi Normez (Actual person identified as Johanna M. Herrero, Born Argentina, and runs a law firm in Boston USA, http://www.johannaherrerolaw.com/attorneys-1/ )

Maria Gosadema Raviya (At present unidentified)

The format of the “fraud” is the same as previously reported on these pages, a case has been lodged with the court in Santa Cruz, Tenerife, on this occasion it is against Petchey Leisure Group. The trial is set for Tuesday 9 October 2018, and the amount being claimed is 18,221€. If the client wishes to go ahead, (which is rather strange, because unless the client had started legal action in the first place no case could have been lodged), they must first pay a “refundable fee” of 784€ to the Court Procurators directly. In this case the procuradores is named as Ramon Gomez and his bank details have been provided, (as usual it will be to his personal account).

So there you have it, another fake website for a fake law firm, once again using photographs of genuine people with fictitious names to try and give credibility. But as usual Inside Timeshare brings you the truth about them and exposes them for what they are “criminals”.

Have you been contacted by a similar firm telling you your timeshare company is being prosecuted or has already been taken to court, have they told you that there is a substantial amount of money lodged with the court, just waiting for you?

If so, contact Inside Timeshare first, do not pay any money, especially by bank transfer, use our contact page and send us the details, we will check them out and publish our findings. It is through your information that others will be warned.

Tomorrow in the Tuesday Slot,we highlight another “Nightmare on Timeshare Street”, a family’s experience with Westgate. So join us tomorrow.