Abogados Alitas: Another Fake Law Firm from the Litigious Abogados Family

Once again Inside Timeshare along with our friends at the TCA has identified yet another website for a fake law firm that is linked to the Litigious Abogados Family. This group of crooks have been operating now for several years, every few months or so they change the name and open a new website. Their modus operandi though, has not changed nor does the website apart from the name and the names of the “lawyers, paralegals and secretaries”. This is the information Inside Timeshare has uncovered so far.

The new name is Abogados Alitas and according to their website they were formed on Tuesday 9th May 1995, the founder being Manuel Carimba Dertalso. They show the CIF Number A-43681392, which again is a fake company/tax registration number.

As yet the genuine person is unidentified

As usual, they show their “lawyers, paralegals and secretaries” on various pages, all have been taken from other websites or image banks on the internet, with the names being obviously made up.

According to the information received they also claim that their “lawyers” are “legally authorised to operate in any Court of Law in Spain, Portugal, Italy & Malta”. Not bad for a “law firm” that has only just been identified.

Their website was only registered on 3 November 2020 so is only just 6 months old and is due to expire on 3 November 2021. So for a “law firm” that claims they are 26 years old, there is no mention of them anywhere with a very new website being registered for only 1 year!

https://abogados-alitas.com/

In their letter to “clients”, which we would rather call “victims” they go into great detail about their CIF Number, the type of company they are registered as and include the names, DNI and NIE numbers of their “shareholders”.

These are:

Alberto Terizal Rimerol DNI: B35984872

Amador Linatom Lanomo DNI: S78721104

Francisco Beludor Rilmoran DNI: C04685987

Fernando Goinaba Doleban NIE: Y2035891G

These are obviously fake numbers as they are unique to the individual and can identify the person.

In our searches, we have found no trace of any company registration or link to the above numbers.

The address they give is Avda Emilio Calzdilla Número 5 38002 Santa Cruz Tenerife.

Interestingly enough this address is for a Genuine law firm called ADL Abogados SL, the only difference is that the genuine law firm gives a floor number and office numbers. The telephone numbers are also Spanish landlines and mobile, not a UK freephone number 0800 802 1774 or as on their emails +34 822 684 655 where apparently English speaking staff “will gladly assist you”. No doubt they are as they want your money.

As usual, the email address they give is a free email address provider and not linked to their website which you would expect from a “genuine” law firm:

[email protected]

As for the photographs of their “lawyers” we have so far been able to identify 4 of them to the original persons and these are very surprising.

Alberto Terizal Rimerol is actually Adriana Zapata

https://www.asuntoslegales.com.co/actualidad/la-firma-cavelier-abogados-tiene-nuevo-director-2836864

 Fernando Goinaba Doleban is Arturo Solarte who we have identified as a Supreme Court Judge.

https://www.semana.com/nacion/articulo/exmagistrado-arturo-solarte-habla-de-su-renuncia-en-la-corte-suprema-de-justicia/540528/

Fuela Golazo Roliban identified as Juan Ignacio Navas Marqués

https://www.lawandtrends.com/abogado/barcelona/juan-ignacio-navas-marques-598

Gabriel Selameten Alfontoh identified as Dr Victor Lucas Ticona Postigo

https://es.wikipedia.org/wiki/V%C3%ADctor_Ticona_Postigo

There also seems to be a rather interesting play on names as well, both Inside Timeshare and the TCA think that one of the secretaries going by the name of Yurena Lamamel Conioh is a play on the Spanish word Coño, which is used either as a swear word or between friends in a non-insulting manner.

The other secretary is named as Maria Corretem Ibocha, as yet both genuine persons have not been identified-

Just as we have seen before with all the other previous incarnations they claim they have lodged a case with the courts against a well-known timeshare company, in this case, Club la Costa SL and Paradise Trading SL. All this without the “client” ever having filed a case with the court or ever having appointed a Spanish law firm to carry out a claim.

In this case, the sum is 17,221€ with a “refundable Procurator fee” of 675€, to be paid directly to the Court Procurators, at present we have no details on the bank account but we do have the name of the “Procurator for this case”, Juan Carlos Morales. So far we have not yet identified any Procurator going by that name, well, to be honest, we did not expect to.

We can also be very sure that this fee will not be the only one required, if they follow their previous modus operandi, there will be further fees required for various “taxes and notary fees”, again paid to named individuals.

This case according to Alitas is scheduled for Tuesday 11th May 2021, well we know for a fact that there is no case scheduled by this law firm as the court documents as usual are fake and so is the case number.

Once again these crooks have set up a very elaborate fraud, with very “plausible” information and very good fake documents which would be difficult for people to spot as fakes, especially when most timeshare owners have no idea what genuine legal documents and case numbers look like.

Rest assured if you are contacted by these fraudsters or any company with a similar modus operandi, you can be sure it is not genuine.

Other “lawyers” pictured on the Abogados Alitas website.

If you have been contacted by Abogados Alitas or anything similar, please use our contact page and Inside Timeshare will get back to you.

REMEMBER, DO YOUR HOMEWORK AND DEFINATELY DO NOT PAY THEM ANYTHING UNTIL YOU ARE 200% SURE THEY ARE GENUINE.


One Comments

  • Susan Mallendine

    April 27, 2021

    Hi Charles, hope you are keeping well, and getting some sun, wish I was. Haha. Have you heard of Mercantile Bank getting in any money from Silverpoint yet. It does seem to be dragging on a bit.
    Kind Regards
    Sue

    Reply

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