Browse Tag

Manuel Cilavoz Varintos

Fake Law Firms Using Real Lawyers Photographs

Following on from our previous articles regarding the “fake law firms” we today highlight two more and identify the actual persons whose images have been used.

The first is, Abogados Canarias which is part of the Litigious Abogados family, we have now found new identities from the photographs they have used on their website as their lawyers.

abogados-canarias-logo

http://abogados-canarias.com/civil-law/

The first is the so-called founder of the company Manuel Cilavoz Varintos, who is in actual fact Carlos Magnanini the Global Account Manager for the Argentinian company Clarke Modet & Co Argentina SA.

abogados-canarias-manuel-cilavoz-varintos-300x300

https://www.clarkemodet.com/en/experts/carlos-magnanini.html

Another photograph on the website named as Fernando Siltal Crostena is actually another Argentinian, Doctor Jaime Leonardo Kleidermacher of A. Kleidermacher Abogados & Consultores. He graduated from the University of Buenos Aires in 1986.

abogados-canarias-fernando-siltal-crostena

http://www.kleidermacher.com/integrantes.html

The photograph of Juan Cretedos Dolabaris has not been fully identified, but it is believed to be an Italian lawyer called Pasquale Frisina Roma. The search for this one continues.

The third lawyer pictured Manolo Derban Ferolita has so far not been found on any searches.

Another of the “fake” law firms is Amador Galeca Abogados, which we highlighted in September 2017.

amador-galeca-300x191

http://amadorgaleca.com/civil-law/

The so-called founder of this company is named as Amador Malodan Galeca, he is in fact Emilio J. Zegrí Boada, from the Spanish law firm Zegri + Olivar, based at Avenida Diagonal, 606, Principal 1ª 08021 Barcelona.

amador-malodan-galeca-243x300

http://www.abogadospenalistas.es/abogados/

Another lawyer whose image is being used is named as Simono Maenga Arlovas, he is in fact a young but distinguished lawyer named Joshua R. Valentine, from the law firm Caulder & Valentine based at 1157 E Marion St Suite 4 Shelby, NC 28150. tel:704.470.2440 .704.754.8401 (fax).

simono-maenga-arlovas

According to his profile on the firms website he is a very highly educated young lawyer:

https://www.cauldervalentine.com/josh-valentine

Education:

  • Charlotte School of Law
  • J.D., Magna Cum Laude
  • Associate Editor of Charlotte School of Law Law Review
  • Certification and Concentration in Employment Law
  • Phi Delta Phi International Legal Honor Society
  • Order of the Crown
  • Pro Bono Honors
  • CALI Awards (Highest Grade)—Lawyering Process and Contracts
  • Full Scholarship
  • Gardner-Webb University
  • B.S. in Accounting, Summa Cum Laude
  • Distinguished Senior Student Award – Highest GPA
  • Alpha Sigma Lambda National Honorary Society

Bar Admissions:

  • North Carolina State Bar
  • South Carolina State Bar
  • United States Federal Court for the Western District of North Carolina

We now have two lawyers from the Amador Galeca website from the same law firm, Clarke Kann Lawyers from Australia, this firm has two offices based at Level 7, 300 Queen Street Brisbane QLD 4000 Australia and Level 4, 9 Castlereagh Street Sydney NSW 2000 Australia.

On the “fake” website they are named as Manuel Pralge Namblib who is actually Joseph Najem a Consultant based at their Sydney office:

manuel-pralge-namblib-300x300

http://www.clarkekann.com.au/people/joseph-najem

Then there is Balthathar Hirmod Nisbelam, who in fact is Steven Cardell, a Partner in the firm and based in Brisbane.

balthathar-hirmod-nisbelam-300x300

http://www.clarkekann.com.au/people

So there we have it, not only are these “fake” firms forging official documents, using official logos illegally but also using photographs of genuine lawyers without their knowledge, although they will know by the end of today.

Inside Timeshare is here to help you get to the truth, if you have had any contact from any of the companies named in these articles use our contact page and let us know. Remember these are not genuine law firms, they exist only to take your hard earned money from you.

 

End of January Review

So that is the end of the first month of this year and what a month it has been, if this one is anything to go by then we are going to be in for a busy year. So let’s have a quick look at some of the main events.

We start with two stories published this week, the first is a quick update on the website of Worldwide Timeshares Unlimited.

Yesterday RCI thanked Inside Timeshare for reporting the use of their logo, they confirmed that it is being used illegally and their legal department had been informed. Today when checking the website the RDO and Expectations Holidays logo’s had been removed, unfortunately the Canarian Legal Alliance logo and copied news section are still showing. CLA have been informed.

It has also come to our attention that Antoni “Toni” Muldoon also has another website:

http://www.scam-busters.co.uk/

Supposedly to help people being scammed by the likes of him, one does have ask the question, is he the reformed character he makes out to be or is this just another way of getting your money?

spots

Regarding the Anfi letter to UK members and the use of the BBC program Rip Off Britain, we had the opportunity to see the program for ourselves, the “lawyer” named on the program was one Emilio Leyes Catillianos at the address Calle Duque de la Torre 29, 114, Santa Cruz, Tenerife, is the very same one that Inside Timeshare first reported back in July and September 2016.

That address is actually for the Oficina del Servicio de Atención Ciudadana, similar to the Citizens Advice Bureau.

CAB Arona

This particular “lawyer” was part of the Litigious Abogados setup, which is one of those Inside Timeshare provided evidence to CLA for their denuncia to the Guardia Civil in February 2017, (see link to CLA website to view a copy of the denuncia):

https://www.canarianlegalalliance.com/fraud-alert/

The sad thing is the program is too late to highlight this as the website has already gone and been replaced with many new names, the latest was published here on 8 January, Abogados Canarias, with the main “lawyer” named as one Manuel Cilavoz Varintos. I would say that their research team has a lot to learn or is the program just there for entertainment purposes?

Since the start of this year the US articles many written by Irene parker, has resulted in 38 complaints received by Inside Timeshare and dealt with by our US team (all volunteers). Since we began actually counting the number of complaints received at the end of 2016, the US team led by Irene has dealt with 291 complaints. Again what does the rest of the year hold in store?

Also at the beginning of the month we reported that Trading Standards had raided several offices of the Mark Rowe owned companies which include Sellmytimeshare.tv ABC Lawyers and his Monster Credits enterprise. We have now been informed that South West Police are contacting clients of his various companies, so it certainly looks like a major criminal investigation is taking place.

We are also still waiting to hear about the sentencing of Dominic and Stephanie O’Reilly of EZE Group, this was supposed to take place this month at Birmingham Crown Court.

Another article published this month was Spanish Timeshare Laws Simply Explained. This was in response to many enquiries from timeshare owners who had been contacted by various firms stating they had a claim, or their timeshare company was being taken to court and they could join in the case. The main point of the article was unless your timeshare was purchased in Spain you will not have any claim, it also pointed out that even if you did purchase in Spain your particular contract may be legal and therefore there is no claim.

Inside Timeshare also welcomed Lisa Ann Schreier with her first article. Lisa is a well known figure in the US, she is also the author of the book Timeshare for Dummies, we look forward to more contributions in the future.

lisa ann

These are just some of the stories published this month, we end with news just in from Canarian Legal Alliance.

It looks like they have had a tremendous start to the year as they announced that they have received favourable judgements in 14 cases against these resorts:

Anfi, Silverpoint, Puerto Calma, Palm Oasis and Diamond International.

These cases have been heard in various courts around Spain, ranging from First Instance, High Courts and Supreme Court. The latest being a Supreme Court ruling against Palm Oasis making the total figure for rulings from Spain’s highest court to 86!

The total amount awarded by the courts in these cases is staggering 267,224.25€ so there are some very happy ex-timeshare owners.

Inside Timeshare would like to thank all those who have contributed to all the articles this month and all the readers who have supplied some of the information which has helped in the research.

Again if you have any questions about any of the articles published or need any help in determining if the company you may be thinking of doing business with is legit, contact Inside Timeshare and we will point you in the right direction.

Another New Name to the Litigious Abogados Family

Once again information has come to Inside Timeshare on another name to add to the family of “fake Lawyers” in Tenerife which is part of the Litigious Abogados family, Abogados Canarias.

abogados-canarias-logo

Their website

http://abogados-canarias.com/

Was registered on 8 November 2017 and is under a privacy registration through GoDaddy.

There are also a few new “lawyers” names to add to the previous ones, along with new faces, these are:

Manuel Cilavoz Varintosabogados-canarias-manuel-cilavoz-varintos-300x300

Manolo Derban Ferolitaabogados-canarias-manolo-derban-ferolita

Juan Cretedos Dolabarisabogados-canarias-juan-cretedos-dolabaris

Fernando Siltal Crostenaabogados-canarias-fernando-siltal-crostena

According to their website, the firm was founded on Monday 2 July 1990, by Manuel Cilavoz Varintos, which is again the same precise date as all the others. Which is not surprising as the websites are identical apart from the name of the law firm, the lawyers names, emails and address, even the logo is very similar to previous ones.

4 Calle de S. Francisco, Santa Cruz De Tenerife

 

This address is genuine, but according to google street view the plaques on the wall for the two lawyers offices situated there do not show these names. So once again could the actual law firms located there know that their address is being used?

They show 2 telephone numbers, the freephone number which is UK, but through the internet can be answered anywhere in the world. The other looks like  a Santa Cruz de Tenerife premium rate number.

Freephone: 0800 802 1662

Tenerife Tel: 0034 822 680 088

Again the email addresses given are for the free email service consultants.com so are not even linked to the website.

email: [email protected]

email: [email protected]

The procedure is the same as all the other “fake firms” which have been highlighted in the past, your timeshare company is being taken to court, usually within the next few weeks, you can be part of this case, but a fee will need to be paid to the Procurador.

Within weeks of this being paid you will receive a document stating that the director (could it be one of the old names or possibly a new one), pleaded guilty and the court has awarded you a substantial amount. You may also receive a copy of the court cheque with your name on it and the amount. But again to release this money taxes will need to be paid, usually around 21% of the awarded amount.

Once this has been paid, if the old scam is running the same, you will receive an envelope posted from Tenerife airport, this will have a copy of the court document awarding you the money. The problem is the envelope will be open and the cheque missing.

As in the previous scams, another company will be in touch stating they have been appointed by the court to investigate the missing cheque and get the money back from the bank. Just wondering if the cheque has been cashed by that gang of Romanians again?

Obviously, this new company will also want paying before they can work on retrieving the money for you.

Remember, unless you have instructed a law firm of lawyer to start proceedings on your behalf, you will not have a case in court. Also cases do not get heard that quickly, most will take around 14 months to actually get to court.

There is also the point of taxes to be paid on the awarded amounts, this is not true, there are no taxes to be paid. As for the Romanian gang cashing the cheques, courts do not issue cheques, we wait to see if they are still using the bank Banesto, which has not existed since 2012!

We will keep you posted as new information comes in.

Today Rip Off Britain highlighted this group of “fake lawyers” in their programme, they showed the address used by Litigious Abogados which Inside Timeshare highlighted back in September 2016, Calle Duque de la Torre, 29 Arona Casco 38640 Arona Tenerife. As we stated at the time this office is for the Oficina del Servicio de Atencion Ciudadana, which is the equivelent of the Citizens Advice Bureau.

All the addresses that the various incarnations of this company has used are for other legitimate law firms or Council Offices. Obviously when a search is done on the internet such as Google Earth, they show up as genuine addresses.

It must also be noted that Canarian Legal Alliance has made denuncias to the Police on this matter as several of their own clients have been taken in by them. Much of the information they have supplied to the authorities has been from the research Inside Timeshare has provided. This matter is subject to an ongoing investigation and is being taken seriously by the Guardia Civil.

Search Litigious Abogados in the search box for all articles relating to this.
If you have been contacted by this or any other “law firm” and want to know if they are genuine, contact Inside Timeshare, we will check them for you and point you in the right direction.

Stay safe, do your homework and double check any company that contacts you with a wonderful story that your timeshare company is about to be taken to court.

homework