Late News on Tuesday

Yes, Inside Timeshare is a little late with today’s article due to other matters which had to be dealt with, so this will be a short one. Today we update on a “law” firm we have highlighted before, Litigation Services SL and the latest emails to Eze Group clients. We also report on the latest from the courts regarding cases against Anfi.

We begin with yet another email received by one of our readers, this came from [email protected]

Which we know is used by Litigation Services from a previous email received by another of our readers and was signed by one Sarah Palmer.

This latest one is using the same email address is from Legal Services and Property Re-claim Specialists, giving their address on the email as 

Calle Miraflores 29016 Bristol United Kingdom.

Very strange indeed, using the first part of a Spanish address but then stating they are in Bristol. Not looking too good so far!

The email which is very long-winded begins with an introduction from Jennifer Diaz:

My name is Jennifer Dias.

I work for “Litigation Abogados Services” or “Litigation Lawyer Services”we are a claims management company who provide legal services and specialize in complexclaims, normally involving freehold or timeshare properties.

Now, we have tried to trace the names of the law firm and also the name for Legal Services and Property Re-claim Specialists and yes, you have guessed it, nothing!

Once again the email which is targeting Eze Group clients goes on to give the story of the O’Reilly’s and their court case in Birmingham, it then states what we know to be false that they have got their information from the courts:

The vast majority of the work that we do is for for the High Court, This is how we have your contact details you were listed as an Eze Group Member.

We work directly for the Courts and so have certain guidelines which we must follow.

In order to claim your refund your photo ID will be required and your membership/subscription number which you would have received when you purchased with Eze Group.

As we have said before the courts do not work in this way.

It then goes on to state:

We realize you have probably received Countless other offers & calls regarding claiming against EZE Group:…PLEASE BE WARNED – whilst some of these calls may be genuine we do know there are a number of Fictitious companies preying on Eze Group members with the sole intention of cheating people out of their money…so please be aware and be vigilant!

Then it introduces their “lawyer”:

*Litigation Abogados Services* is a totally legal company founded by Maria Gonzalez, in 1964 and is now owned by Jose Gonzalez Lawyer no.C2=BA 2959 of the Illustrious Bar Association of Malaga with NIE NUMBER 33367739-Y

Once again we have not been able to trace this lawyer.

Now, this paragraph is the one that really got everyone laughing, it is a warning from the scammers to be vigilant of scammers!

*IMPORTANT. *

*PLEASE NOTE-  WE DO NOT RIP PEOPLE OFF OR ARE WE ASSOCIATED WITH ANYONE RIPPING PEOPLE OFF…WE CHARGE A FAIR PRICE, THE BEST YOU WILL FIND…AND WE GET THE JOB DONE!! *

Well as we always say, you don’t need better proof of a scam than this email from this lot.

It looks like the lawyers at Canarian Legal Alliance have been hammering Anfi with the courts yet again.

This morning 4 sentences have been received from the High Court of Las Palmas, with all contracts being declared null and void and the repayment of over 204,800€

Then came the news from the Courts of First Instance of San Bartelomé de Tirajana, with 5 sentences being issued. The total value is over 143,783€ with all contracts being declared null and void.

So in all, Tuesday has been a bit of a black one for Anfi to the tune of over 348,583€

That is all for today and remember that doing your homework will prevent the scammers from getting your money.


3 Comments

  • Annette Whiting

    March 3, 2020

    Well done Canarian Legal Alliance, hope we hear the same good news soon, regarding our case against Silverpoint. Cases against Silverpoint seem to have gone a bit quiet lately. Has anyone had any success regarding Palm Beach Participations recently.

    Reply
    • Susan

      March 3, 2020

      I agree Annette, although mine is with Beverley Hills and Club Paradisio, but things do seem to have gone quiet, maybe it is taking longer because Silverpoint has gone into liquidation.

      Reply
  • Annette Whiting

    March 3, 2020

    Yes Susan it probably is due to the liquidation, lets hope we can soon celebrate our cases having the same success as Anfi clients.

    Reply

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