Fakes Steal Genuine Law Firms Identity

Last week Inside Timeshare reported on the “Fake” lawyers using the identities of genuine people and law firms to defraud unsuspecting victims of thousands with false court awards. Well, they have struck again, we can also safely say it is the same people that have been behind the long-running fraud of The Litigious Abogados Family. It is not just about the thousands they are stealing from people, it is the use of respectable people and law firms to give them credibility to achieve this, that has taken this FRAUD to a whole new level.

In our previous article “End the Week: The Fake Law Firm Usurping Anothers Good Name”, we showed how they have used photographs taken from websites and the internet of some very prominent people. All to give themselves the credibility to carry out their “SCAM”.

From this, they moved to steal the name and website of a law firm based in Madrid, Adarga Abogados. To the unsuspecting victim, making a search on the internet confirms Adarga Abogados to be a genuine and seemingly respectable law firm, just what the fraudsters want.

Now they have “Usurped” the name of another GENUINE law firm, JR Abogados, based in Madrid and an office in Alclà de Henares. The director of the firm is José Ramón Felipe Condés, a lawyer from the Alcalá de Henares Bar Association (collegiate number 4,108). With a rather impressive Resume:


José Ramón Felipe Condés
  • Lawyer registered by the  Alcalá de Henares Bar Association  (nº 4,108)
  • Law degree from the  University of Alcalá de Henares  (1.993 – 1.998)
  • Master in Telecommunications Law from the  Universidad de Comillas de Madrid ICAI-ICADE
  • Master in operating systems and communications from  FYCSA  (Formación y Consultoría SA)
  • Bankruptcy Administrator. Civil and Commercial Mediator

He has also been awarded the following citation for Customer Services.

Genuine Website for JR Abogados:

https://jrabogados.es/

He himself has been in the news and the story is heartwarming, to say the least, the first link is to Youtube and a TVG interview, the second is a written version of another interview on the same subject. 

https://www.abogacia.es/actualidad/noticias/12j-jose-ramon-felipe-acogio-en-su-casa-a-una-pareja-a-la-que-defiende-de-oficio/

The law firm itself is no stranger to the press as the link below to an El Diario article on the firm and is followed by a review in Confidencial Judicial. Both highly praise this law firm.

https://www.eldiario.es/madrid/somos/malasana/jr-abogados-uno-de-los-bufetes-de-madrid-mejor-preparado-para-solucionar-tus-problemas_1_6433041.html

https://judicial.elconfidencialdigital.com/articulo/bufetes/probablemente-mejores-letrados-madrid-especialistas-derecho-civil-penal-internet/20210215190531013546.html

Given what we have found in a very quick search, it is obvious that many people will be taken in, just what the fraudsters wanted, along with the official and genuine looking court documents, Procurador letters and fake Notaries, they are well on their way to getting your money.

We also have to look at the possible repercussions to the genuine law firm, their reputation being sullied, plastered over the internet and unfortunately believed by some.

Our friends at the TCA did make contact with JR Abogados, who were shocked, to say the least. They categorically denied any involvement in any cases in the field of timeshare, they are also taking the appropriate legal measures.

Moving on to the documents, they are the exact same as those from our previous articles, although there does appear to be a link that confirms our suspicions they are the same outfit, is the reference to S & G Abogados. (See link to previous posts on S&G Abogados).

This firm was highlighted in several articles back in 2019, with “court cases” against various timeshare companies and individuals who were “supposed” to be the directors. Those same cases have been mentioned in the letter from the fakeJR Abogados.

Below are the letter and email from S & G Abogados from 2019, and the letter from the “(FAKE) J R Abogados” letter. They just happen to be the same victim!

Fake Court Documents

They even came up with a very good excuse for the amount being lower than the original case, apparently, it was because their previous “lawyer” didn’t turn up for court.

Well, they wouldn’t would they, if they don’t actually exist!

The audacity of their actions in fraudulently using a reputable law firm and sheer contempt for the people they are stealing from seems to know no bounds.

The email addresses they are using are not linked to the genuine J R Abogados, they are as usual either free email providers or subscription-based, which have probably been opened using false identities. These are:

Fake Contact Details:

jrabogados-canarias@consultant.com

[email protected]

Tel: 0800 802 1864

The genuine J R Abogados email is directly linked to their website and is:

[email protected]

Tel: +34 911 289 985

Whatsapp: +34 647 335 243

Once again, this shows how vulnerable timeshare owners are to scams, especially when they have been targeted before, more often than not by the very same people, if not, then by others who have bought your details.

These criminals twist the truth to draw you in, yes there are court cases being won in the Spanish Courts, but unless you have personally instigated those proceedings, then these people are telling you lies. It is as simple as that.

We cannot reinforce our message more than we already do.

Before you proceed do your HOMEWORK, not just a cursory check on google, Stop, Think, Question and Question again. You already have most of the answers, you just need to open your eyes and they will be staring you in the face.

If you are not sure how to do these checks or where to start, then Inside Timeshare will be happy to point you in the right direction. If we are not sure then we know where to look.

Do you have any comments on this subject or any other article published we would like to hear from you, please leave a comment on the relevant post or use our contact page.

Please also use our contact page if you have any questions regarding your contracts, legal position and options for relinquishing, Inside Timeshare will get back to you with the correct information.

Link to previous articles on S&G Abogados.

https://insidetimeshare.com/page/1/?s=sg+abogados


2 Comments

  • Mari Clark

    October 28, 2021

    Thank you for this information. I have been contacted by the scam firm https://www.insidetimeshare.com/tag/jr-abogados regarding Club Riza Malta and they sounded very convincing.
    My due diligence checks and your website have saved me a lot of trouble and expense.

    Reply
    • Timeshare Insider

      October 29, 2021

      Thank you for your comment, this certainly does show how careful you have to be.

      Reply

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