More on the Fake Law Firms

Inside Timeshare has been receiving further information on SG Abogados and it does now appear that Solutions Group in Tenerife is working with this fake law firm. This company has been around for a number of years and was also known as XYZ Solutions SL and Simple Solutions.

They used the website www.consumeract75.co.uk  which is no longer available, they also used the email address  [email protected] which is now appearing on the letters being sent to “clients” regarding recent court cases and claims awarded.

One reader has sent us copies of the letter and also a “fake” court documents showing that she has been awarded a substantial amount against Incentive Leisure Groups SLU, DWVC SL and Personal Travel Group SL. Now, remember, that none of these companies exist anymore so it is strange how Solutions and SG Abogados are able to have court cases against them let alone get payouts from them.

The letter from Solutions begins with “As you are aware the recent hearing went ahead as planned on Wednesday 25th September”. It then goes on to say “Although you chose not to appoint a collection agency to represent you, it would seem that a favourable outcome was also reached on your case”.

This is then backed up by the “fake” court document.

The letter also goes on to say that a “managed payment plan of 12 to 32 months has been set by the court, meaning that the defendants must compensate all members of the action group within this period”.

The letter also lays out other stipulations set by the court on of which is that the court will “review the progress of the pay-outs every 3 months”. It also explains that the defendants and their representatives appear in person to testify to the progress made. Well, it would be very difficult for the owner of the companies to appear as Gary Peter Lee was killed in a cycling accident in Marbella many years ago.

The letter is signed on behalf of Solutions by Julia Garcia.

In another email from a regular reader, he has now been contacted again by SG Abogados, the email from Manuel Jalvo Liorento another fake lawyer who we named in an earlier article. According to the email, another “new” lawyer Carlos Loubtito says that “after the lodgement of the claims on 1st October, the conclusion to the hearing on 17th October was successful and compensation available”. They now require the client’s bank details to pay the awarded amount.

Now, this is very speedy action, the case lodge on the 1st and the conclusion on the 17th a mere 16 days!

This particular readers case is against Diamond, he did not ask SG Abogados to proceed yet they still maintain that his case went to court. He even contacted Diamond to ask if they were aware of any action in the courts in Tenerife were being brought by SG Abogados, I think you all know the answer to that!

These are very well organised and planned frauds, the standard of the documentation is very good, especially if you have never seen the genuine article. This really reinforces what Inside Timeshare tells all readers, you must do your homework, don’t be taken in by the huge sums these fraudsters are telling that you have won, never send them any money for procurator fees, court taxes or any other tax. You will never see a penny from the award and you will have lost all that you pay them.

If you are contacted by any company with a similar story and need help in checking if they are genuine or frauds, use our contact page and we will point you in the right direction.


Leave a Reply