Here we go again, we knew it wouldn’t be long before the “family” of “FAKE” law firms which we have named as the Litigious Abogados Family came up with another new name, Las Alas Abogados. Once again they have excelled themselves with their choice of photographs of their founder and one of their lawyers, you will be very surprised when we reveal who they really are. It also appears that their “Modus Operandi” is going to be the same as for all the other incarnations, but as usual, Inside Timeshare along with the TCA (Timeshare Consumer Association) have already got a bead on them.
Las Alas Abogados according to their website was founded on Tuesday 22nd November 1994, by Alberto Canbamo Farola, with the Company Registration A29388115, which as with all the company registration numbers is a fake.
Was registered only on the 1 September 2020 and is as usual only registered for 1 year, so it will expire on 1 September 2021, not very inspiring, a law firm formed in 1994 yet has only just got themselves a website and only registered for 1 year!
The actual registrant is also again hidden, so there is no way of knowing who is actually behind it. Surely the companies that register these websites also hold some responsibility in allowing them to be registered. The question is and we think we know the answer, is why do they allow these scam operators to register their websites through them? The answer is pure and simple greed.
The website itself is the same as all the other previous websites which we have highlighted over the past few years. The only difference is the photographs of their lawyers and secretaries, along with their names and dates the firm was formed.
The address they give is Número 5 Calle Emilio Calzadilla 38002 Santa Cruz de Tenerife.
They use the email address:
Which is a free email address provider
Telephone Number: 0034 822 860 322
We now move on to the lawyers, as we have already stated the founder is named as Alberto Canbamo Farola, the photograph of him shows a rather distinguished gentleman, but he is not genuine. His real name is Andrés Manuel López Obrador, he is, in fact, the current President of Mexico, he assumed office on 1 December 2018, so is well into his term as President.
On the home page Las Alas Abogados also shows a group photograph, this was taken during a meeting of the BBVA Group in Mexico, when it was announced that the BBVA was investing substantial sums in Mexico.
The other lawyers are:
This last name is a variation on several used in the previous incarnations such as Abogados El Palomo and Torcaz Abogados where he is named as Ricardo Olunkman or is it Ricardo Lunkmant or Ricardo Lunkmand. Whichever one it is it is certainly a fake name.
So far we have only managed to identify two of the pictures, the others have eluded us, but that does not mean we will stop trying to identify them and to inform the genuine people that their images are being used for criminal purposes.
As for the scam, well, we know how they operate, it is a long drawn out scam, with rather small amounts being requested at first to get the case registered. Once the “victim” has been snared with this fee, the scam proper begins. There will be demands for “court or hacienda taxes” to be paid, then taxes to release the money and also for the “procurator” to work on your behalf.
Then comes the main part of the scam, you will be shown a copy of the cheque, supposedly issued by the court, next, you will receive an envelope in the post with a letter from the court and the cheque. Unfortunately, the cheque is missing, step in the new company who is investigating the missing cheque. Apparently, it was stolen and cashed by a gang of East Europeans. To add credibility to this story, the “victim” will be informed that around 16 post office workers have been arrested for aiding and abetting the stealing of the cheques.
To get this back, the new company needs a payment of around 10 to 20% of the cheque amount, although you will be promised that this will be refunded.
But the start of the scam is always “your timeshare company is being taken to court and you can be part of the case”. Then the following email arrives to tell you that the case is concluded and the court has awarded you thousands of euros in compensation.
Dear Mr & Mrs XXXXXXXXXXX
We are glad to inform you that we have this morning received, from the Courts, a certified copy of your cheque in the amount of 32,000 Euros. A copy of which has been attached.
The compensation was meant to be remitted by International bank transfer, but due to the numerous cases they had at the Santa Cruz Court, they issued the payment in cheque form. This only means losing a few pounds when you deposit the Euro cheque in a Sterling account, but after all, we are very pleased that this has all come to a successful conclusion.
The Court Judgment for your compensation and the relevant tax documents have also been received on the 21st October and posted to you on Thursday the 22nd of October and we trust those should be with you soon.
Once the tax element has been met, our Lawyers shall finalise the tax logistics in order for the courts to release your compensation cheque and it will be posted to your address and should arrive to you in 5-8 working days, from the day it has been posted.
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.
Kindly confirm the safe receipt of this Email.
Maria Corrioh Emiboca
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
Apparently, due to the number of cases, the money could not be transferred using international transfers, so a cheque has been issued, hang on they have always issued cheques from day one of their scams. It is required to get more money, after all a bank transfer is not likely to be stolen by a gang of East Europeans, with postal workers being arrested, where would the credibility be then?
So there we have it, the latest in the incarnations of Litigious Abogados Family, Las Alas Abogados, same Modus Operandi, same websites and the very same illegal use of other people’s images.
If you still believe that what they are telling you is the truth, then, to be honest, you deserve to lose your money, it is not rocket science to tell this is a scam, it is also important to do your homework before engaging with “scam” companies like this. They are professional in what they do, they know how to part you from your hard-earned cash.
Previous articles on the Litigious Abogados Family.