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Legalidades Tenerife

Fake Law Firms: A Growing List

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.

24hnotificaciones                                                                      

Abogacia Española                                                                    

Abogados Abel Garcia                                                              

Amador Ganeca – Amador Juandoz Ganeca     

Abogados AG – Armando Gonzalez Areca                           

Abogados Amable Garcia                                                        

Abogados Canarias                                                                   

Abogados Galvera                                                                     

Abogados Litigacion España – JDD                                       

AG Abogados                                                                              

Alberto Kalimro Galvera Abogados                                       

Alberto Diendro Nabalez – Litigacion España                     

Alberto Rogalvera                                                                      

Alejandro Omross Procuradores                                            

Amador Galeca Abogados                                                        

Amador Ganeca                                                                          

Amador Malodan Galeca                                                          

Angel Alarcon Prieto Notario                                                  

Armando Gareca Abogados                                                     

Auxiliar Lawyers                                                                        

Auxiliares Lawyers                                                                    

Auxilium SA                                                                                

Bulganu & Valentin Asesoria                                                  

Carlos Igraim Procurador                                                        

Carlos Ingramo Procuradores                                                

Carlos Imgran Procuraduria                                                   

Darstun Jilmo Davida Procurador                                        

Davido Thursta Procurador                                                    

Daniel Marco Yariz Procurador                                             

Elias Elisa SA                                                                             

Elinabeta Yessica Elierz Procuradores                                 

Elisabetta Olias Asesoria                                                        

Embalori Abogados                                                                 

Emilio Leyes Catillianos                                                         

European Union Complaints                                               

EU Litigation Services                                                           

Fernando Holaci                                                                     

Ivana Birka Asesoria                                                              

Jessica Kiegle Procurador y Notario                                   

Juan Luis Partalabo Lawyer                                                

La Litigacion Española                                                          

Legalidad Abogados S.A.                                                       

Legalidades Abogados                                                            

Legalidades Tenerife                                                               

Legitimous – legitimos Abogados                                         

Litigacion abogados                                                                

Litigacion Espana SL                                                              

Litigaciones SL                                                                        

Litigar Abogados                                                                    

Litigious Lawyers -Litigious Abogados                             

Luca Linder Trust                                                                  

Luna Kinden Asesoria                                                          

Manuel Amas Conde                                                            

Manuel Cilavoz Varintos – Varintos Abogados               

Manuel Diralam Abogados                                                 

Manuel Hidualdo Abogados                                               

Marco Cravina Asesoria – Marco Carvina                        

Marco de Ciocci Translator                                                 

Marco Gravinal Procurador                                                

Miguel Mesa Martinez                                                          

Miguel Mesa Montoya                                                          

Nabalez Abogados – Alberto Dilendro Nabalez              

Notario Yari Marca S.A.                                                       

Owners Association                                                              

Paulo Finucie Asesoria                                                        

Paulo Morris Asesoria                                                          

Poveda Lawyers                                                                     

Procurador Ramon Juanco Comez                                    

Procurador Ramon Josardo Golmerz                               

Procuradores Alexander Bowross                                      

Procuradores Comerz – Ramon Juanca Comez              

Procuradores Golmerz                                                         

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                             

Ramon Mesa Gorrin                                                              

Ricardo Zanino Asesoria                                                       

Roberto Arturo Sanson Abogados

Rodrigo Hoya Asesoria

Simone Mesa Martinez Abogados       

Simone Meza Mendez                

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.

Another New Name for Litigious Abogados Family

Well here we go again, and another name to add to the family of Litigious Abogados, just a slight change from a previous one, Legalidades Abogados is now Legalidades Tenerife. The lawyer is still Alberto Kalim Ro Galvera, along with Juan Luis Lutabaris, Miguel Halcon Morato and Manuel Goletas Gitano.

The company address is one that has been used before with Legalidades Abogados:

4, Calle San Francisco, Santa Cruz, 38002, Tenerife.

Telephone number are:

Freephone: 08008021916

Tenerife: 0034 822680087

The new website is www.legalidades-tenerife.com and was registered on 16 April 2018, obviously due to the fact that Inside Timeshare has previously identified the photographs of the so-called lawyers they used on previous websites, this one does not have any photographs, the registrant is again hidden by a privacy service. But it is still a fake law firm nonetheless. .

According to the letter sent to our reader, they have lawyers legally authorised to operate in any court of law in Spain, Portugal, Italy and Malta. The growth of the company over the years has been mainly due to numerous cases against timeshare companies.

The letter also states that they are currently involved in a class action for punitive damages against Petchey Leisure Group SL and MGM SL, along with one of their directors Mr Howard Manton.

Apparently their consultants have “gleaned” enough information to lodge a claim on the clients behalf. Their lawyers have successfully lodged the clients claim with the court on Tuesday 5 June 2018, using ref number BOE-S-2018-136. The hearing has been set for Tuesday 19 June 2018 at 12.20 at the Santa Cruz Court No 5.

Well that is very quick work indeed, they obviously have a great deal of influence with the judges and the courts.

The claim amount is for 22,934€ but there is a fee that needs to be paid first, this is for the Court Procurator and is 706€ which has to be paid directly to the Procurator. In this case the Procurator is Elinabeta Yessica Elierz with the address:

Calle Abierta Numero 6, Edificio, Cerebro, 228, 38001 Santa Cruz, Tenerife. This address does not actually exist, it could not be found on google maps or any other searches.

There is no telephone number only an email:

[email protected]

The website www.elinabeta-elierz.com/ was only registered on 29 May 2018, it is not even a month old. The Registrant is also hidden by a privacy service.

The bank account the money has to be paid into by bank transfer is in the name of the Procurator and is  with La Caixa, Avenida Islas Canarias, 2, El Faile, 38632, Santa Cruz de Tenerife. The number at this address is actually an apartment, although there is a bank on the corner of Avda Islas Canarias and Calle Fuerteventura, it is not a La Caixa, the bank is actually a Caja Canarias.

Bank Details Procurator

The other strange thing is the “court” document lodging the case, the defendants are: Petchey Leisure Group SL, Resort Properties SL, Silverpoint SL and Howard Manton. There is no mention of MGM SL, plus we didn’t know that Resort Properties and Silverpoint were linked to Petchey!

Fake Court Document

It is blatantly obvious that the whole scam will be just as we have seen in the past, Next week on probably Wednesday 20 June, the client will be informed that the Director Howard Manton will have pleaded guilty and the court has awarded even more than the original claim. Now the second stage of the scam will kick in, there will be taxes to be paid to release the money, then if they are true to form the third stage will come into play.

This third stage is the envelope sent to the clients with the cheque will arrive opened, the letter from the court will be there but the cheque will be missing. The client will naturally contact Legalidades informing them of the missing cheque. Days later a new company that has been “appointed” by the court will be in touch and inform them that the cheque has been cashed, it did used to be a gang of Romanians, then it changed to Ukrainians, we just wonder what gang it will be this time. Anyway this new firm will need a payment so they can reclaim the lost amount from the bank.

As we have seen in the past this is a very clever and well worked out fraud, the paperwork looks very convincing especially if you do not know what the genuine ones look like.  They are full of official looking stamps, logos of genuine official bodies and the English in the letters is actually quite good.

In the end, this is a fraud, the process of taking a case to court takes a lot longer than these guys claim, from being lodged with the court and the trial date being only 14 days is an absolute miracle!

If you have been contacted by a law firm with a similar story to this, contact Inside Timeshare, your information will help others. Unsure of who is contacting you or just needing to find out if one you have found on the internet is genuine, again use our contact page and we will point you in the right direction.

Doing your homework is going to save your precious hard earned money, don’t let these crooks lead better lives than you with your cash!