Welcome to the last article for this week and what a week it has been, our email inbox has once again been busy with enquiries from readers trying to find out about companies that have cold-called them. Thankfully most are ones we have highlighted on these pages in the past with some new information which clearly points to a scam. Before we begin the roundup of this week’s news we begin with some new information about the “fake” law firm Morales and Maxwell.
Morales and Maxwell first came to our attention in mid-June, they appear to be targeting Eze Group members stating that the Málaga Courts have seized assets of Eze Group and there are substantial amounts of money being awarded by the courts to their clients.
These are quite substantial amounts all around £20,000 plus, but as usual, there are fees of around £2,400 which need to be paid to allow the courts to release the funds. Clients are being given a Spanish Mobile number which is supposed to belong to the Málaga courts to verify the facts. Well, we do know that the courts will not be using mobile telephones for this type of enquiry.
It has now transpired that Morales & Maxwell are now sending a document supposedly from the Oficina Judicial de Andalucia, very strange indeed considering the courts are part of the Ministry of Justice which is a National Government Ministry. We at Inside Timeshare have never seen any document like this in all the years we have been running.
The document is attached below as a PDF file, so far we have not been able to identify the Judge, His Honorable High Judge Dr Jose Mario Savantes, or if he is indeed genuine and as usual his name is being used without his knowledge. More information will be published as and when it is available.
Previous articles on Morales Maxwell.
On Tuesday we reported on the Tenerife fake law firm Torcaz Abogados, yet another incarnation of the Litigious Abogados Family we have reported on over the last 4 years. This article highlighted the same Modus Operandi as the previous incarnations right down to the “stolen” cheque from the post by a gang of “Bulgarians”, and the investigation and questioning of the post office staff as the “law firm” claimed it was an “inside job”.
You can read the full story on the following link:
On Wednesday we highlighted the continuing story of Mark Rowe and his companies and that one of them of which he is still director Lansdown Financial Ltd is now the “Trading Name” of Mellor Solicitors. A relatively new law firm only registered on 19 June 2017, and supposedly doing the “claims” for Mark Rowe’s previous clients of ABC Legal & ABC Lawyers whose claims were then passed to Lansdown Financial. The full story can be read at the following link.
On Thursday a breaking news story was published titled “Uncovered: Anfi Attempts to Avoid Embargoed Accounts”. This article highlights the tactics being employed by Anfi to divert funds from Spanish accounts that are or may be subject to embargoes by the Spanish courts.
Although the beneficiaries of the payments are Anfi, these accounts are with banks in the UK, Germany, Denmark and elsewhere. Inside Timeshare has in the past published many stories on the Anfi practice of diverting funds between accounts in order to delay or prevent payment to clients who have won their cases. This story is likely to come to the attention of the Spanish press who are very keen to publish when it does Inside Timeshare will bring you their findings.
The full article can be seen at the following link.
We now move on with the latest news from the courts this week.
The court declared the contract null & void due to the duration of the contract being for more than 50 years, containing floating weeks and the illegal taking of deposits. The court, in this case, awarded the client 102,427.91€ plus legal fees and legal interest. This is a whopping 30% more than his original purchase price.
The appeal was brought by Palm Oasis who lost at the Court of First Instance, with the High Court dismissing the appeal. They confirmed the sentence of the lower court which declared the contract null & void and awarded over 22,000€ back to the client.
These cases do show that the courts are now firmly behind consumers of timeshare and are following the law to the letter. It just amazes us that the timeshare companies still refuse to accept that their contracts are illegal and that the Supreme Court has interpreted the law incorrectly and continue to drag the case out with frivolous appeals.
On the point of the fake law firms and dubious claims companies, it is very important that you do your checks before believing what you are told on a cold-call or engaging their services. If you do not want to lose any further money then
DO YOUR HOMEWORK.
Have a great weekend and join us again next week.