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litigious abogados family

Paloma Abogados: Latest Edition to the Fake Litigious Abogados Family

Well, it didn’t take long for Inside Timeshare to uncover yet another incarnation of the “FAKE” law firm we have dubbed the Litigious Abogados Family, this time they are called Paloma Abogados. As usual, they are operating out of Tenerife and it certainly looks like the same old Modus Operandi is being employed. Your timeshare company is being taken to court and for around 1000€ upfront you too can be part of the case. No doubt within a few weeks the director will have pleaded guilty and you will be awarded thousands back.

According to their website which is exactly the same as all the previous incarnations with just some minor changes, they were founded on 1 September 1994, by Fernando Nialgan Torkas. That’s funny, his picture is the same as for Fernando Olawza Garcia of Torcaz Abogados, who is actually Judge Dana Makoto Sabraw, for the United States District Court for the Southern District of California.


Fernando Nialgan Torkas of Paloma Abogados
or is it
Fernando Olawza Garcia of Torcaz Abogados

The genuine person
Judge Dana Makoto Sabraw, for the United States District Court for the Southern District of California

The website was only registered on 12 June 2020 just about a month ago and is set to expire on 12 June 2021, so only registered for one year. Seems very strange that a “law firm” as “prestigious” as this founded in 1994 has only just set up a website and only for one year?

https://paloma-abogados.com/


The “lawyers” shown are the very same as those for Torcaz Abogados, only now with new names. Hernan Destaras Caletasan becomes Eduardo Antanari Morintora, Juan Erestaldo Goberas is now Manuel Fulama Alinternu, Manuel Fertals Idelaris is now Francisco Golerbol Lantas and  Ricardo Lunkmand transforms into Ricardo Luncmant, just a slight change here, but he is also now a “Paralegal” not a lawyer.


Or is it
Hernan Destaras Caletasan of Torcas Abogados
Or is it
Juan Erestaldo Goberas of Torcaz
Or is it
Manuel Fertals Idelaris
Or is it
Ricardo Lunkmand of Torcaz

Link to the Torcaz Abogados article.

https://insidetimeshare.com/start-the-week-playing-catchup/

They show a CIF (fiscal) number on their logo A77439012, which again as always is “FAKE”. They show their address as:

Calle Emilo Calzadilla Número 5 38002 Santa Cruz de Tenerife.

Although the address does exist it is more than likely false for this firm. Checking Google street view it was too dark to make anything out.

They show a freephone number 0800 802 1659

Their email address is [email protected] which as we know is a free email address provider and is not linked to their website which one would have thought it would be, especially being a “law firm”.

Going by the Modus Operandi of all the previous incarnations they will be providing “prospective clients” with all the “official-looking” court documents, procurator letters and not to forget a photocopy of the cheque (fake IBAN) you will receive when your case has been won.

Then the cheque will be sent by post, and yes you’ve guessed it, the cheque will be missing and you will be informed it was stolen by a gang of East Europeans with collusion from post office workers (16 of them).

So once again Inside Timeshare warns all our readers to be aware of any calls or emails from Paloma Abogados with the great news they have a case about to go to trial. If you have been contacted by them please use our contact page and let us know.

REMEMBER, DO YOUR HOMEWORK FIRST BEFORE ENGAGING WITH ANY COMPANY THAT CONTACTS YOU.

Litigious Abogados Family: New Names Added

Over the past few years Inside Timeshare has been reporting on the changing names of “FAKE” law firms based in Tenerife. We have dubbed them The Litigious Abogados Family, a family that has been growing at a very fast rate, with a new name and website every three to four months. This obviously keeps them one step ahead of the authorities.

The latest incarnations are just a couple of months apart, with the Legalizalos website registered on 14 March 2019, with an expiry date of 14 March 2020, the registrar of the website is again hidden by privacy protect.

According to the home page, the company was founded on Tuesday 30 May 1989, by Manuel Lamaconio Congana with the CIF Number A87531643 which again appears to be a fake as it does not come up on any searches.

Manuel Lacaconio Congana

They also show the usual photographs of lawyers and contact staff, along with some very dubious looking names, Jeromat Golebat Garcia, Juan Colabat Florevo, Armando Suletare Dolenas and Alejandra Olada Volindat.

Then on the 5 May 2019, the next in the family appears, Legal Izalos, with the website

Again, the website was registered on 5 May 2019, with an expiry date of 5 May 2010 with the registrant again hidden by privacy protect.

Both websites are the same from layout, logos names and photographs of the “lawyers”, also the same is the CIF Number A87531643, along with the founder Manuel Lamaconio Congana who set up the firm on Tuesday 30 May 1989.

Both are also using the same address: Calle Dr Miguel López González, Número 4 38003 Santa Cruz de Tenerife, along with the same telephone number 0034 822 686 029 and email address:

[email protected]

which is not linked to the website but is from a free email address provider.

There is no need to go through the pitch as it is the same one we have reported right from the start, but again it sounds very convincing with the consumers timeshare company about to go to court. This once again is backed up by some very convincing documents including very good fake court documents.

One thing we do know the outcome will be in the consumer’s favour and they will be awarded a huge amount by the court, they will then have to pay “TAX” to have the money released. This will be a cheque posted to them from Tenerife, but we do know from experience that the envelope will be open and the cheque missing.

In comes the next company, who are investigating the missing cheque, which, just happened to be “cashed” by a gang of either Ukranians, Romanians or some other East European gang. Oh yes, there will be an upfront fee for this to happen, as if it will!

Below is a list of names for the law firms and procuradors which have been used.

  1. 24hnotificaciones                                                                      
  2. Abogacia Española                                                                    
  3. Abogados Abel Garcia                                                              
  4. Amador Ganeca – Amador Juandoz Ganeca     
  5. Abogados AG – Armando Gonzalez Areca                           
  6. Abogados Amable Garcia                                                        
  7. Abogados Canarias                                                                   
  8. Abogados Galvera                                                                     
  9. Abogados Litigacion España – JDD                                       
  10. AG Abogados                                                                              
  11. Alberto Kalimro Galvera Abogados                                       
  12. Alberto Diendro Nabalez – Litigacion España                     
  13. Alberto Rogalvera                                                                      
  14. Alejandro Omross Procuradores                                            
  15. Amador Galeca Abogados                                                        
  16. Amador Ganeca                                                                          
  17. Amador Malodan Galeca                                                          
  18. Angel Alarcon Prieto Notario                                                  
  19. Armando Gareca Abogados                                                     
  20. Auxiliar Lawyers                                                                        
  21. Auxiliares Lawyers                                                                    
  22. Auxilium SA                                                                                
  23. Bulganu & Valentin Asesoria                                                  
  24. Carlos Igraim Procurador                                                        
  25. Carlos Ingramo Procuradores                                                
  26. Carlos Imgran Procuraduria                                                   
  27. Darstun Jilmo Davida Procurador                                        
  28. Davido Thursta Procurador                                                    
  29. Daniel Marco Yariz Procurador                                             
  30. Elias Elisa SA                                                                             
  31. Elinabeta Yessica Elierz Procuradores                                 
  32. Elisabetta Olias Asesoria                                                        
  33. Embalori Abogados                                                                 
  34. Emilio Leyes Catillianos                                                         
  35. European Union Complaints                                               
  36. EU Litigation Services                                                           
  37. Fernando Holaci                                                                     
  38. Ivana Birka Asesoria                                                              
  39. Jessica Kiegle Procurador y Notario                                   
  40. Juan Luis Partalabo Lawyer                                                
  41. La Litigacion Española                                                          
  42. Legalidad Abogados S.A.                                                       
  43. Legalidades Abogados                                                            
  44. Legalidades Tenerife                                                               
  45. Legitimous – legitimos Abogados                                         
  46. Litigacion abogados                                                                
  47. Litigacion Espana SL                                                              
  48. Litigaciones SL                                                                        
  49. Litigar Abogados                                                                    
  50. Litigious Lawyers -Litigious Abogados                             
  51. Luca Linder Trust                                                                  
  52. Luna Kinden Asesoria                                                          
  53. Manuel Amas Conde                                                            
  54. Manuel Cilavoz Varintos – Varintos Abogados               
  55. Manuel Diralam Abogados                                                 
  56. Manuel Hidualdo Abogados                                               
  57. Marco Cravina Asesoria – Marco Carvina                        
  58. Marco de Ciocci Translator                                                 
  59. Marco Gravinal Procurador                                                
  60. Miguel Mesa Martinez                                                          
  61. Miguel Mesa Montoya                                                          
  62. Nabalez Abogados – Alberto Dilendro Nabalez              
  63. Notario Yari Marca S.A.                                                       
  64. Owners Association                                                              
  65. Paulo Finucie Asesoria                                                        
  66. Paulo Morris Asesoria                                                          
  67. Poveda Lawyers                                                                     
  68. Procurador Ramon Juanco Comez                                    
  69. Procurador Ramon Josardo Golmerz                               
  70. Procuradores Alexander Bowross                                      
  71. Procuradores Comerz – Ramon Juanca Comez              
  72. Procuradores Golmerz                                                         
  73. Procuradores Gomerz – Ramon Josema Gomerz           
  74. Procuradores Gonzalez – Alfonso Emilio Gonzalez        
  75. Procuradores Igraim- Carlos Rihom Igraim                    
  76. Procuradores Omross – Alejandro Omross                       
  77. Procuradores Salinas – Miguel Salinas Procurador      
  78. Procuradores Raya – Miguel Earas Raya Procuradores  
  79. Procuradores Tabreul – Abel Deraza Tabreul                   
  80. Procuraduria Carlos Gregorio Ingramo                             
  81. Ramon Mesa Gorrin                                                              
  82. Ricardo Zanino Asesoria                                                       
  83. Roberto Arturo Sanson Abogados
  84. Rodrigo Hoya Asesoria
  85. Simone Mesa Martinez Abogados       
  86. Simone Meza Mendez                
  87. Thirstun & Robi Claims Asesoria  

This is a very sophisticated and well planned out fraud, the constant change of names and websites make it very difficult for the authorities to trace the perpetrators and so it continues. The use of official logos, registrations, very good fake court documents and the great story with the promise of receiving huge amounts are all very convincing, so convincing many have been taken in. Unfortunately they have later found that they have been subject to a very clever scam.

For the full history of all these “FAKE” law firms and procurators, use the search box and type in Litigious Abogados, this will bring up every article where they have been mentioned. As you will see they go back at least 3 years.

Remember do your homework because


Another Fake Law Firm from the Litigious Abogados Family

Here we go again, yet another fake law firm has sprung up in Tenerife, again it is linked to the Litigious Abogados family. This one is called Abogados Litigación España  and JDD Juan Drimals Deolaro, with the website:

http://abogadoslitigacionespana.com

Which was registered on 11 October 2018 and is due to expire on 11 October 2019, so not only has it been registered for only 11 days, but will only last for 1 year. As usual the registrant is hidden by privacy protection. They also show another fake CIF Number (company number) to add credibility: A12475921

The address is also very familiar as it has been used before:

Calle de San Francisco, 6, 38001 Santa Cruz de Tenerife, España

Telephone numbers are:

Freephone: 0800 862 0036

Tenerife Tel: 0034 822 684 562

With the email addresses which again are not linked to the website but are free email address providers:

[email protected]

[email protected]

The “company” was founded in August 1990, a slight difference to previous one as they do not give the day or the date, but the founder is Juan Drimals Deolaro, another name that we published in the article Litigacion Abogados on 10 October, using the same photograph:

The names and photographs of the lawyers are also the same although they do have a new name and photograph for another young lady on the contact page, Mevalena Cacha Coquina. She is in fact a young lawyer from a firm in Chile, Carmen Castillo Arenas, obtaining her law degree in 2006, the firm she works for is Manuel Acuña Kairath Abogados, based in Santiago, Chile.

Mevalena Cacha Coquina

Manuel Doleva Elkulete

Valentin Foga Rehalna

Manuel Selbon Vamilos

They also show many official logos such as the Ilustre Colegio de Abogados for Madrid and Santa Cruz de Tenerife including this one below.

Well, we don’t need to guess what the pitch is going to be, we are by now very familiar with their modus operandi, the news that your timeshare company is being taken to court within the next few weeks. Pay the “FAKE” Court Procurator a fee and you can be included.

Then the great news that the director of your timeshare company pleaded guilty, (we just wonder what name will be used for this director), with the court awarding you a very substantial amount of money. One snag, they now need 20% of the awarded amount to pay “TAXES”!

This firm is just the latest incarnation of many which have now been operating for around 3 years, continuously changing names and website addresses, one thing that has remained constant is the all the websites are the same and the story is always identical.

Remember, unless you have personally instructed a law firm and gone through all the legal procedures, then you do not have a case in court. Do not be fooled by these criminals, it is a very elaborate and well put together fraud, we know many who have fallen for it and have lost thousands with no way of getting it back.

If you have been contacted by this “fake law firm” or one with a similar story, then contact Inside Timeshare, we will help you check their validity.

Our warning is always the same:

CHECK, CHECK AND CHECK AGAIN, DO YOUR HOMEWORK!