Browse Tag

Ramon Quena Cinol

Litigious Abogados: The Family Gets Bigger!

This family is certainly growing fast, the fake law firm from Tenerife has given birth to another fake lawyers office.

This one is called Armando Gareca Abogados, this one also has an office in Madrid as well as Tenerife, and according to their website, they are also engaged in law practice in Argentina.

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Armando Garcia

The website was created on 20 May 2017 so is only 12 days old, the owner is also hidden by a privacy protection service.

http://armandogarecaabogados.com/

It is exactly the same layout as all the others, with some new photographs added, one in particular shows a “lawyer” with the Argentinian flag behind him. They also show several official logos just to add credibility to their “firm”.

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Agustin Bigote Pringata

The scenario is the same as all the others, your timeshare company is being taken to court and you can be included in the case, you only have to pay the procurator fees to be included. Then, yes, you have guessed it, within weeks you have won your case and the cheque is waiting for you. But to receive this wonderful cheque you have to pay the “TAX”, probably the same amount as we have seen with the others, 10% of the awarded amount.

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Balthazar Fermid Nisberas

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Domingo Barlotes Miriendel

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Juan Firmid Mantadiz

The address they give in Tenerife is:

38002, Edificio 14, Calle de Valentín Sanz, 16, Santa Cruz De Tenerife, Spain

This address is the same for Abel Garcia and Abogacia Española, mentioned in previous articles, with the following telephone numbers:

For Tenerife:

Telephone: Freephone: 0800 802 1 885

Tenerife: 0034 822 680 067

For Madrid:

Calle del Halcón, 36, 402c, 28025, Madrid

Telephone: Freephone: 0800 802 1 778

Madrid: 0034 910 604 232

For Argentina:

Alsina 478, Salta, Argentina

Telephone: Argentina: 0054 387 480 0324

They also show 2 email addresses:

[email protected]

[email protected]

The letter which you receive tells when the firm was founded, must admit it is an exact date, Wednesday 27th June 1990. Wow, to be able to remember the day is really impressive. They also give their CIF number (Codigo de Identificación Fiscal) AS201411031, which if their past ones are anything to go by is fake.

This letter opens with an apology for contacting you in this manner, but it was deemed necessary as the number of complaints received by the European Complaints Authority has increased dramatically over the past 12 months. A body which if you google it, doesn’t actually exist.

It then goes on (3 pages worth) about the changes in timeshare law, and how greedy the timeshare companies are, (well we do have to agree with that one). But one of the best paragraphs is where they talk about “bogus and Fraudulent companies”, so are they talking about themselves?

Click on the link below to see the letter.

Armando_Gareca_Abogados redacted

There is a new name signing this one; Ramon Quajada Canil, sounds familiar, or is it just another take on the following names from the other members of this “family” (breeding like rabbits):

Ramon Quilnar Canal for Litigious Abogados

Ramon Quenan Cansal for Litigr Abogados

Ramon Quilon Climol for Abogacia Española

Ramon Quena Cinol  for Abel Garcia

At the foot of letter they also shows other official looking bodies, such as Asociación Española de Asesores Fiscal; Asociación Economistas, Colegio de Santa Cruz de Tenerife; Asociación de asesores Fiscales de Canarias.

Don’t be fooled by all this, it is one very clever and well thought out fraud, with new law firms popping up all the time. We just wonder how long before the next one is born!

LIT

If you have had any contact from any of the “Firms” related to this, Inside Timeshare would like to hear from you. Do not be fooled by the amounts they say is there waiting for you. Spain does not operate under no win no fee, and to get a case to court will much more time than this lot would have you believe. The other fact to take into consideration is the name given as a director for all the timeshare companies CLC, Silverpoint, Diamond etc, is the same, Kevin Baker or Kevin Balker, who pleads guilty every time.

For more information on the other articles search Litigious Abogados in the search box at the top right of the page.

Remember, do you homework, if you are not sure contact Inside Timeshare and we will point you in the right direction.

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A Narrow Escape!

Inside Timeshare received from another reader more information on the group of fake lawyers operating out of Tenerife, these are known by various names which we have been publishing since September 2016.

LIT

Luckily for this particular gentleman he found the information about them on Inside Timeshare before he paid them any money. He was completely taken in by them, believing the official looking letters and a copy of the court document showing the case had been lodged. For some reason he decided to check the internet and came across one of our articles on Abel Garcia Abogados, after seeing this he contacted us for confirmation.

It was the images of all the other documents we have been receiving over the past 6 months or so which we published in our articles that drew his attention. After all, they were just like the ones he had received.

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Fake Court Document

Another fact was that we had highlighted the name of a director, Keith Baker, this name has been used in other documents but for different timeshare companies. These have included: Silverpoint / ; Club la Costa and Diamond. In each case he is the director and has pleaded guilty to the mis-selling of the timeshares. His personal and business assets in Spain and the Canary Islands have also been seized in order to punish him and pay back those he sold to.

It just seems strange that the same person is a director of separate and competing timeshare companies, (although in one he is named as Keith Balker, possibly a typo). Well, for a director of a timeshare company to plead guilty in court on these charges is, as far as we know unheard of.

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Fake Procurator

The latest letter from Abel Garcia, in the second paragraph states the following:

“As you have been informed, following a ground breaking ruling against, Resort Properties S.L on Tuesday 10th March 2015, one of the directors Mr Keith Baker pleaded guilty to the indictment of the Spanish civil code. The High Courts of Santa Cruz declared 28 of our clients’ contracts NULL AND VOID & seized Mr Baker´s assets & personal accounts in Spain & the Canary Islands.”

Now the other strange thing is, this gentleman was told by Abel Garcia in the introductory letter that the case had been lodged with the court, but he had no idea he had instituted the legal proceedings in the first place. So the question is how did this “law firm” lodge the case in the client’s name when he did not instruct them or give power of attorney to the “law firm”?

He also received two emails, first this one:

From: Abel Garcia [mailto:[email protected]]

Sent: Thursday, April 6

To: XXXXXXXXXXXXXX

Subject: Claims Department

Dear

I hereby attach a letter with some good news from one of our Lawyers Mr Ramon Quena Cinol                                            

Assuring you of our best attention at all times, we would like to send you our best regards.

Kindly confirm receipt of this Email and the attachment.

Yours sincerely

Lucia Nohemi Carlitos

Departamento Legal

PDF of attached letter: Abel letter judgement

Then around 10 days later:

 

From: Abel Garcia [mailto:[email protected]]

Sent: Friday, April 21

To: XXXXXXXXXXXXXXXX

Subject: Santa Cruz Claims

Dear 

We are pleased to inform you that an official lodgment has successfully been implemented. Your case can now be pursued with the Santa Cruz courts should you wish to proceed.

Our Lawyer’s office will then liaise with you every step of the way until final settlement is obtained. We have been informed that there are very strong grounds for compensation.

Assuring you of our best attention at all times, we would like to take this opportunity to thank you for your involvement thus far and send you our best regards.

I remain

Yours sincerely

Maria Sanchez Gotera.

Departamento Legal.

This email is confidential and intended for the named recipient only. If you have received this email in error, please notify us immediately and delete the email. You must not copy, distribute, disclose or take any action in reliance on it. This email message and any attached files have been scanned for the presence of any computer viruses.

© 2013 Ilustre Colegio de Abogados de Tenerife. Todos los derechos reservados.

European Union Data Protection Directive 95/46/EC

PDF of attached letter: Abel Letter Intro

The name of the sender on the second has been seen before and is in a previous article, the second name Lucia Nohemi Carlitos is a new one.

At least this is one UK resident and timeshare owner who has been saved thousands of pounds by just getting inquisitive and doing his homework and due diligence!

We have said it before and we will say it again, unless you have personally instructed a legitimate law firm to act on your behalf, you do not have any claim waiting to be heard at court. This gentleman’s story is a stark reminder of DO YOUR HOMEWORK AND DUE DILIGENCE.

For all the articles on this group of “fake law firms” type litigious abogados in the search box.

foolus

 

Here We Go Again: Abel Garcia the Law Firm That Always Wins!

It is only a couple of days since we published the latest article on Litigious Abogados and all the other associated “Law Firms” in Tenerife. This latest effort from the new one Abel Garcia is exceptionally brilliant.

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Our reader received the following email:

Dear Mr XXXX,

We are pleased to inform you that an official lodgment has successfully been implemented. Your case can now be pursued with the Santa Cruz courts should you wish to proceed.

Our Lawyer’s office will then liaise with you every step of the way until final settlement is obtained. We have been informed that there are very strong grounds for compensation.

Assuring you of our best attention at all times, we would like to take this opportunity to thank you for your involvement thus far and send you our best regards.

I remain

Yours sincerely

Maria Sanchez Gotera.

Departamento Legal.

This email is confidential and intended for the named recipient only. If you have received this email in error, please notify us immediately and delete the email. You must not copy, distribute, disclose or take any action in reliance on it. This email message and any attached files have been scanned for the presence of any computer viruses.

© 2013 Ilustre Colegio de Abogados de Tenerife. Todos los derechos reservados.

European Union Data Protection Directive 95/46/EC

Fantastic news, he has a case and wonderful grounds for compensation, but there is only one small problem, how can the case go to court?

The purchase was made in the UK in 1999, the company that sold it, is no longer in business, the club to which he became a member is also no longer in business. According to Company House Records, both companies dissolved many years ago, as no date is showing.

So how is this very successful “law firm” able to get this case heard in Santa Cruz de Tenerife?

One, the purchase was not made on Spanish territory, so Spanish timeshare law does not apply, secondly, there is no company or club to take to court as they no longer exist. What is the betting that if this reader had paid the legal fees, in a matter of weeks they would have received what looks like an official court document showing they had won the case and been awarded substantial amounts in compensation. Also I would not be surprised if the Director of the company pleaded guilty and was named as Kevin Baker or Kevin Balker or something revolving around that.

Then there would be the next letter to say that Tax was due to the Hacienda, this would need to be paid before the court could release the cheque. The amount of “TAX” would probably be around 10% to 20% of the compensation amount. If you are unable to afford that then loe and behold, the Lawyer Liaison Mr Richard Lehman would be on hand to negotiate a Pro Bono deal, where the “Partners” would agree to pay 80% of the “TAX” amount, leaving you to only find 20%. They would even show a BBVA cheque to one of the procurators, who incidentally all have very similar names, various bank accounts and the same address.

This amount would then be added to your invoice for payment once you receive the Banesto cheque from the court procurator, one of the Davido’s, Harstun’s, Jaime’s, Jilmo’s, Darston’s or the latest one to come up D Hurstom F400SL, incidentally his first name is “DAVIDO”,  his bank account is with BancaMarch. Also has the same address as the others. They are certainly a big family!

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As we were getting ready to publish this article, our reader has received the following email and the attached letter.

Subject: Reduced Court Fees

Dear Mr XXXX

I hereby attach a letter with very good news from one of our Lawyers Mr Ramon Quena Cinol.                                            

Assuring you of our best attention and care always, we send you our kind regards.

It is important you confirm receipt of this Email and its attachment.

Yours sincerely

Madelena Huele Aflores

Departamento Legal

In this letter, the lawyer Ramon Quena Cinol, states that as the court has accepted further claims against the defendant, there are more grounds for compensation and thus the fees are less than previously stated.

abel garcia page-001 abel garcia page-002

 

The case which was lodged on Tuesday 4 March 2017, is due to be heard on 25 April 2017, at the Court of Instruction Number 6, Santa Cruz de Tenerife. Well, well, well!!! What a very fast and efficient service they perform, getting a case lodged and heard in under 2 months!

Inside Timeshare has never known any case to get to court in this speedy manner, this firm of “lawyers” must have very good connections with the courts.

For previous articles in the search box type Litigious Abogados.

Once again Inside Timeshare cannot stress the importance of doing your homework, in the case of this reader, he found the articles just in time, he felt something was not quite right and started his search. Then contacted us for further information with his purchase documents, after checking what he purchased and researching the company, Inside Timeshare was able to tell him that no claim was possible.

If you have been contacted or are in contact with any company, especially one that is offering to “claim” against your timeshare, contact Inside Timeshare and we will point you in the right direction.
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Abogados Abel Garcia: A New Member to the Litigious Abogados Family.

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Over the past couple of days Inside Timeshare has received more questions from concerned readers regarding the so called law firms in Tenerife: Litigious Abogados, Litigar Abogados, Abogacia Española, Fernando Holaci and the Procurado Davido Harstun Jaime.

There is a new website on the block with another new law firm and lawyer, Abogados Abel Garcia, with Abel Garcia being pictured on the website.

http://abogadosabelgarcia.com/

abel-garcia-abogados

This website was created on 5 January 2017, so is just 3 months old yet they are claiming victory over Resort Properties, where the “Director Kevin Baker” pleaded guilty. Strange that? The same name was the director of Club la Costa from Litigious Abogados and other resorts in previous letters, who also pleaded guilty.

This website is exactly the same as the previous ones except for the logo and minor changes. All photos are the same including the lawyers with two new names: Manuel Torres Privlo and Ramon Quena Cinol. Even using the same photographs as on the other sites.

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Manuel Torres Privlo

 

 

 

 

 

 

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Ramon Quena Cinol

 

 

 

 

 

 

 

 

Again the letters state that the client has been awarded a substantial amount in compensation, including a very good copy of the court’s sentence. This again bears stamps, which to those not familiar with Spanish court documents would believe are genuine.

As in the previous articles the modus operandi is the same, to receive this wonderful payout all the client has to do is pay the procurator Davido the tax and the money will be released. Once again the client receives a colour photocopy of the cheque. This is issued on a Banesto cheque, which as we know was taken over completely in 2012 and merged with Santander. They stopped using Banesto cheques, cards and logo very soon after.

The address given is: Calle de Valentín Sanz, 16, 14, Piso 38, 002 Santa Cruz De Tenerife.

Which does exist, but number 16 looks like a fashion shop, but next door at number 14 there are plaques on the wall for a notary and abogado, but not the ones named on the website.

street view

The telephone number is: Freephone: 0800 802 1 778

with the email: [email protected]

This is indeed a very sophisticated operation, documents, letters, cheques and bank drafts do look very convincing. The standard of English on the letters is also very good, which again suggests an educated native English speaker is involved

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Inside Timeshare cannot stress enough that on no account should you part with any money or even take any notice of the so called windfall that you have been told is waiting for you. Courts do not issue cheques.

If you have had any correspondence from any of the companies listed in previous articles or this new one, contact Inside Timeshare and we will point you in the right direction.

Links to previous articles or search Litigious Abogados, these have full lists of all names used:

http://insidetimeshare.com/1059-2/

http://insidetimeshare.com/litigious-abogados-update/

http://insidetimeshare.com/litigious-abogados-latest-information/

http://insidetimeshare.com/litigious-abogados-plot-thickens/

http://insidetimeshare.com/litigious-abogados-new-update/

http://insidetimeshare.com/news-litigious-abogados/

http://insidetimeshare.com/litigious-abogados-plot-gets-thicker/

Remember it pays to do your homework.

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