Once again Inside Timeshare has received another email from a concerned reader about Litigious Abogados, he also received an email that he had a case against Diamond and can be included in the forthcoming case.
To get this underway an initial payment of around 1000€ needed to be made, this was payable to the “Court Procurator” Davido Harstun Jaime. The client did pay this and eventually he received the great news that Diamond Resorts pleaded guilty on 13 December 2016. The strange thing is, if Diamond were going to plead guilty, surely they would have made an out of court settlement, rather than go to trial?
He was informed the court had awarded him around 20,000€, but before this could be released he would need to pay “TAX”, again to the “Court Procurator”. There is also a new twist to this tale, he was informed that this “TAX” would be refunded to him by the UK’s HMRC (Her Majesty’s Revenue and Customs). This would be in June 2017 after the lawyers had made representations in his behalf.
Now, why would HMRC refund any “TAX” paid to a court in Spain or to the Spanish Government?
The plot is certainly getting thicker in order to lend credibility to this operation. Inside Timeshare wonders what the next twist will be.
This is a full list of the company names and websites with all names that appear on documents and emails:
Emilio Leyes Catillianos for Litigious Abogados;
Ramon Quilnar Canal for Litigious Abogados;
Ramon Quenan Cansal for Litigar Abogados;
Ramon Quilon Climol for Abogacia Española.
Davido Harstun Jaime.
Litigar Abogados and Litigious Abogados
Calle Duque de la Torre 29, 114, Santa Cruz, Tenerife, this address was not quite correct and should have read: Calle Duque de la Torre, 29 Arona Casco 38640 Arona Tenerife,
Staff named on Emails:
Luisa Ernas Fernandez Departamento Legal;
Layla Lavame Fernandez Departamento Legal;
Layla Lavame Carita Departamento Legal;
Maria Sanchez Gotera Departamento Legal;
Madelena Huele Aflores Departamento Legal;
All emails carry the following number: Freephone: 0800 862 0102 and carry this copyright: © 2013 Ilustre Colegio de Abogados de Tenerife. Todos los derechos reservados. European Union Data Protection Directive 95/46/E
Luckily for this reader he found the previous articles on Inside Timeshare and this has saved him several thousand euros. Once again this proves you need to do your due diligence before engaging any company, doing your homework will save you money and heartache.
If you have been contacted by any of the companies in this and previous articles, Inside Timeshare would like to hear from you. It is through your information that others can be warned.