Further information has been received by Inside Timeshare from another one of our readers regarding the supposed claims made by Solutions SL against Incentive Leisure Group and Personal Travel Group. According to the correspondence they have received once again CUC Abogados one of the new incarnations of the “FAKE” law firms of the Litigious Abogados Family is again implicated.
In the first letter dated on 21 August 2019 and signed by Amelia Inara Calibar on behalf of Solutions SL, our reader’s case after a “lengthy procedure” has been concluded and the sum 32,000€ has been awarded as “compensation”.
The letter goes on to explain that it is usual in these circumstances to appoint a “collection agency” which they liken to a “Bailiff” in the UK to enforce the judgement. It goes on to say that the “collection agency” is there to ensure that “you as an individual are paid out before other claimants”. Apparently, this “agency acts as a mediator between the client, the courts and the defendant’s lawyers.
The next paragraph goes on to explain “The collection agency has the legal status, supremacy and pre-eminence to demand that the Courts proceed to liquidate company assets and also the company directors’ personal assets and bank accounts if need be”.
Well, I wonder how they are going to do that?
As we know the director was Gary Peter Leigh and he was killed in a cycling accident in Marbella in 2010 and his companies had also been wound up in the UK in 2011.
The next letter signed by Julia Garcia from the collections department of Solutions explains the payment plan that has been put into place. That the claimant should also submit a request to the court to “query the state of your pay-out”, this should be done every three months. It then goes on to say that “you may wish to employ the services of a para-legal for a nominal fee”, this paralegal will attend court on behalf of the claimant to submit the “appropriate requests”.
There then follows several “fake” court documents to back up these claims.
Enter CUC Abogados, they are the “collection agency” supposedly appointed and endorsed by the court to “enforce” the payment, but for this, there is a fee of 1,920€. This letter explains that they are affiliated to several “prestigious” bodies such as the Fiscal Economists Advisors Register (REAF) and also claim to have the “status of Social Collaborator” to the Agencia Tributaria or tax office.
The letter is signed by David Lomerz Utierras from the Departmento De Recaudación, there is then a separate page which gives the details on the bank account to have the money transferred to:
Bank: LaCaixa
Address: Av Menceyes 15 3820 S Cristobal La Laguna Tenerife
IBAN: ES73 2100 6745 4602 0013 1211
BIC: CAIXESBBXXX
Beneficiary: David Lomerz Utierros
Address: Edificio Percy Plaza De Candelabaria 38002 Santa Cruz Tenerife
Telephone: 0034 822 680 798
Inside Timeshare is just wondering how this bank account has been opened, the name does not look genuine and who in their right mind would open up a bank account for a fraud such as this in their real name? That leads us to believe that false and forged documents such as passports have been used.
As usual, Inside Timeshare warns all our readers and all timeshare owners that these type of “fake” law firms and claims companies are on the increase. Court documents can be easily forged and unless you are very familiar with these types of documents, you can easily be fooled into believing they are genuine.
If you have been contacted by any company and received documents that may look genuine, use our contact page and get in touch, Inside Timeshare will help you to find the truth.
Once again
DO YOUR HOMEWORK
