Demands for Payments and Threats by Fake Law Firms

Inside Timeshare has been receiving many emails from some very concerned readers regarding demands for payments. These have included demands from the “FAKE” law firms that we have highlighted. These have also included threats of taking legal action against the “client” from our old friends the Litigious Abogados Family, CUC Abogados.

We begin with CUC Abogados operating out of Tenerife, on 30 July, we published another warning about this lot, from one reader who has lost thousands of pounds. Unfortunately, this reader was taken in by the very slick operation these crooks have concocted. These include “FAKE” court documents, “FAKE” Procurators and even “FAKE” Notaries based in the UK.

It all began when he received a “cold call” regarding his Westgate (US) timeshare, that they were being taken to court along with the director. As he purchased in the US, the Spanish Courts do not have any jurisdiction. It later turned out the case was against Incentive Leisure Group, DWVC and Personal Travel Group. As we know these companies no longer exist and have also been used before by not only CUC Abogados but all the previous incarnations we have named the Litigious Abogados Family.

Although we did not name him, CUC Abogados knew full well who he was due to the case. After the article was published they telephoned him and threatened his partner and told her that;

“the payment (non-existing) would now be stopped, and they will be taking me to court for slandering their name.”

This is not the first time this has happened, it has also happened with previous incarnations of this CRIMINAL GANG.

What a complete joke, a FAKE and FRAUDULENT operation threatening legal action for Slander! Should that not be Libel as it was written and they are supposed to be LAWYERS!

Yet Inside Timeshare has not even received any emails with any threat of legal action from CUC Abogados and it was published by Inside Timeshare!

We wonder why?

Well, our reader has not been rattled by this, although it may have caused some distress to his partner, he has just shrugged it off and is only pleased that his information may just help others to not get “stung” by this disgusting bunch of “CRIMINALS”.

We now move to Suarez and Simpson who we began to highlight on 18 July, this is yet another “FAKE” law firm operating out of the Costa del Sol, claiming to be working with the Màlaga High Court. They have even used the name of a Judge, who we as yet are not sure if he is genuine or fake, His Honorable High Judge Dr Jose Mario Savantes. Enquiries are ongoing. This name is also being used by another “FAKE” law firm Morales Maxwell, which along with identical Modus Operandi and “FAKE” documents leads us to believe are the very same people.

We must also point out that the use of genuine names without their knowledge is a very common practice, this helps to convince people that the “law firm” is genuine if any searches are made.

Below is an example of this on the right is one of the “supposed founders of CUC”, next to it is the actual person whose identity has been stolen. Notice it is the same photograph but reversed and turned into monochrome in an attempt to stop any identification. Sorry CUC, it didn’t work!

Our latest information from a reader who contacted us this morning has been informed by Internal Transfer Investigations in London, phone no 0203 7692195;

“that award waiting for me but has “embargo” on, with a time limit of 5 days to sort out and to ring Maria Rodríguez at Courts of Malaga on 0034 604189749”.

If our reader did not pay the “LEGAL” fees by this Friday, the “embargo” would not be released and they would not receive the “Bankers Draft”.

Please note that the telephone number for Maria Rodriguez at the Courts of Málaga is a Spanish mobile telephone number, these would not be used by court officials.

So far we have not been able to identify any firm or organisation called Internal Transfer Investigations, but we have had the number checked and so far over 13,000 enquiries have been made. All have considered it a “Dangerous” number. The link below is from the website Who Called Me and shows those enquiries with another entry in Who Called Me UK .

https://who-called.co.uk/Number/02036277695

https://whocalledmeuk.co.uk/phone-number/2037692195

This link below explains the 0203 number, please also be aware that many genuine companies do use this configuration of London numbers.

https://www.lovemoney.com/news/28892/0203-code-phone-number-scam-cost-who-owns-this

One company that sells 0203 telephone numbers

https://www.switchboardfree.co.uk/0203-numbers/

These stories from our own readers are a very stark reminder of how vigilant you must be when being approached either by phone, email or post by any company or law firm. Especially if they are claiming they are either holding vast sums of money awarded by the courts on your behalf or that they are or have taken your timeshare company or other holiday product such as DWVC or Club Class to court.

The information is out there on the internet, you just have to know where to look, so it is vitally important for you to do your homework. If you are not familiar with searching for information and need help, please use our contact page and Inside Timeshare will get in touch. The chances are we may already be aware of them.

REMEMBER PROTECT YOUR MONEY AND DO YOUR HOMEWORK!

UPDATE RECEIVED

Regarding our article published yesterday on Global Timeshare Legal Experts, Inside Timeshare received an email from the TCA (Timeshare Consumer Association) to inform us that cases and sentences published by ECC and M1 Legal have also been “Cut and Pasted” from their website. We just wonder how many more have also been used and not published but sent to clients as their own?

Global Timeshare Legal Experts

Back in December 2019 the following article was published on Global Timeshare Legal Experts, for some reason unbeknown to me not being a tech wizard it was moved as a live article and placed in archive. Today we republish as they have once again resurfaced.

It now appears that Global Timeshare Legal Experts are once again cold calling timeshare owners, the caller is again Robert Saric and a Mr Jansen, who refused to give his first name, we wonder why?

According to our readers, Mr Saric wanted a substantial sum of money to be transferred when he presented the “client” with a Contracto De Prestacion De Servicos, which is the same as the one in the article below.

Originally their website which was registered on 8 May 2019 was due to expire on 8 May 2020, it has now been extended for another year until 8 May 2021. Registrant is still hidden.

According to their website, they claim to have won 600 cases and had 120 victories at the Supreme Court. Now considering when this “company” first emerged that is a total fabrication and impossibility.

Even their news section shows that the so-called “victories” were published within weeks of the website being registered and more importantly they claim a “victory” over Anfi which is dated 18 August 2018, months before they began!

According to the information received from various readers they appear to be targeting mainly German timeshare owners.

Below is the Article originally published but somehow disappeared.

Another company and website have come to the attention of Inside Timeshare, Global Timeshare Legal Experts, which are based in Dubai. Once again the claims made by this website do not appear credible at all just due to the fact of how long the website has been operating.

The website

was only registered on 8 May 2019 so is only just about 8 months old and is also due to expire on 8 May 2020. The owner of the website is also hidden through the use of a privacy protection company. As we often say these two factors should always sound the alarm bells.

The company itself is in Dubai with the address:

Suite 1901 Level 19 Boulevard Plaza Tower 1 Downtown Dubai UAE

The company has not shown on any company registration either in Dubai or elsewhere.

Telephone: +971 52 877 6964 (This is a Dubai mobile number)

Email: i[email protected]

According to the website they have won 600 cases and 120 Supreme Court rulings, they also claim that they have 16 specialists working for them, yet no mention of who they are. Well, all we can say to this is very impressive for a company that appears to be less than a year old and we know for a fact that Supreme Court cases are never going to happen that quick. We also know that there is only one firm law firm that has achieved any Supreme Court victories with 130 to date.

While checking over their website the Latest News section shows several cases against Anfi, Club la Costa and Silverpoint, which they are claiming to be their own clients. The problem is these are the very same news items that have appeared on the Canarian Legal Alliance website and have been confirmed to belong to cases brought on behalf of clients of Canarian Legal Alliance. Obviously just a cut and paste job.

The other point to their claim that these are their clients are the dates, for example in the link below the date given for this case is 1 February 2018, over one year before the company or website appears! Inside Timeshare leaves you to draw your own conclusions on that.

We have already identified one name associated with this company, Robert Saric, according to part of the contract (German Client) produced below he is based in Gran Canaria.

So Robert Saric with his company and website is attempting to entice timeshare owners to sign up for cases on the back of false claims in their news section which have basically been cut & pasted from another company. This is certainly a case of deception which timeshare owners do need to be aware of.

Robert Saric

Another name that has come to our attention is a gentleman called Herr Jansen, we have been informed that Jansen is working with Saric who apparently is his boss, but we also know that Jansen is taking on clients for legal action against their timeshare resorts.

From other information we have received he claims that he is overseeing the claims and working with Canarian Legal Alliance, having checked with CLA they have denied any knowledge of this person either working with them or passing on clients.

We have also been informed that Jansen has been in contact with a client of CLA and quoted 15,000€ for the legal fees when the cost of his case through CLA is only 6,500€!

We have also been informed that Jansen is also using CLA cases as his own.

According to emails received by our readers, Jansen is working with a company called Businex which according to their website and web registration details belongs to a company called Heidital Consultancy Ltd.

Businex is an internet marketing outsourcing company, so the question is why is Jansen using their address and email as they do not show any sign of being involved in timeshare litigation or claims?

Address on Jansens Email:

48 Burj Gate Sofitel Hotel Downtown Business Tower 7th Floor P.O. Box 8867 Dubai United Arab Emirates

The email also shows the same telephone number as the Businex website which is a UK number with a Northampton code: +441604300037

Email: [email protected]

The bank details which Jansen has sent for clients to pay which is the Noor Islamic Bank are:

FIRMENNAMEN: SOCIAL BUSINESS AND CONSULTING FZE

BANK: NOOR BANK

BANKADRESSE: DUBAI MALL BRANCH

IBAN: AE39 0520 0015 10770240037

SWIFT: NISLAEAD

One thing that is very certain both of these look extremely dodgy to us at Inside Timeshare, we have been in contact with CLA and they have asked that we publish the following statement.

If you have been contacted, signed up and paid any money to either of these companies or individuals to contact CLA, they will review your case against them and represent you free of charge in retrieving your money.

You can contact CLA via the contact page on their website or

Telephone: +34 928 18 50 28

Email: [email protected]

German Translation

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=en&tl=de&u=https%3A%2F%2Finsidetimeshare.com%2Fglobal-timeshare-legal-experts%2F

CUC Abogados: Latest Update & A Stark Warning

Today is the last article for this week due to personal reasons, but it was important to get this update on the latest information about the “FAKE” law firm in Tenerife, CUC Abogados. Unfortunately for this particular reader, he found our warnings too late and has gone the whole way with the “FRAUD” and has now lost a lot of money. He and Inside Timeshare have not even begun to calculate how much, but we suspect it will amount to several thousand pounds over the period he was taken in. Today we reveal the end game with the latest players.

It all began last year when our reader received a “cold call” from CUC Abogados. They informed him that his timeshare company Westgate was being taken to court for misselling and he could be part of the case. There is only one problem here which our reader did not realise, Westgate is a US company and only operates there and not in Europe, so the Spanish courts would not have had jurisdiction.

He also received a court update from Julia a very familiar name, from Solutions Ltd using the email [email protected] an email address that has been used for a number of years and was highlighted as a scam operation many years ago.

Later it turned out that the “case” involving at least 43 named individuals was against Incentive Leisure Group, DWVC and Personal Travel Group. As we know these companies no longer exist and have also been used before by not only CUC Abogados but all the previous incarnations we have named the Litigious Abogados Family.

Follow this link for all articles published over the years:

https://insidetimeshare.com/?s=litigious+abogados+family

He then received an email with an attached “court sentence” showing that each person named had been awarded 32.000€. Inside Timeshare has received many of these over the past 4 years and all are very good fakes. All names have been redacted.

He then received another email with yet another attached sentence, this time only he was named. It confirmed that he had been awarded 32,000€.

Over the ensuing weeks, he received several emails with various attachments along with invoices for payment. The next point was the “tax” that was required in order to release the payment made by the court. Again he followed their instruction and transferred the requested amount. See PDF below.

At last, he was going to receive the cheque for 32,000€, an envelope duly arrived by post, but as we already know from previous readers, the envelope had been opened and the cheque was missing.

Enter the new law firm appointed by the court to investigate and recover the “stolen and cashed” cheque. Obviously another fee required which he again paid by bank transfer. Apparently as with the previous instances of the “missing cheques”, it was cashed by a gang of East Europeans, with around 16 postal workers being arrested for colluding with the gang.

Eventually, he was told the money had been lodged in an Escrow account with a UK Notary called Flanagans Notary Services. Tara Quinn Flanagan, the notary then issued an invoice for £261. This was to be paid by bank transfer to:

Bank: Revolut Ltd

Bank Address: 7 West Ferry Circus, Canary Wharf, London, E14 4HD

Account Number: 43688128

Sort Code: 040075

Another invoice from Flanagans Notary Service was also received, this time the name of the account holder and bank details are different from the first one:

Account Holder: Peter Klan Flanagans

Holder´s Address: 111b, Maldin Walk, Woodford Green, Flanagans Notary, London, IG8 7HA

Bank: Lloyds Bank Bank Address: 15 Merthyr Road, Cardiff, South Glamour, CF14 1DA

Account Number: 12598468

Sort Code: 309894 

Inside Timeshare has not found any Notary in the UK using the name Flanagans Notary Services. It is also a fact that the logo on the invoice is the same logo used in the past for the “FAKE” Spanish Notaries.

There is now also a new twist to the tale, an indemnity insurance costing £139, from Brockway Insurance and Reinsurance apparently based in Cardiff. Again this was to be paid into a Nationwide account in Cardiff to a P A Brockway. The account details are:

Account Number: 07705422

Sort Code: 070806

Account Title: P. A. Brockway Account

Address: 18, Queen Street, Brockway Services, Cardiff, CF23 3BC

Again Inside Timeshare has not found any insurance company by that name in the UK.

This is a very well planned and orchestrated “FRAUD”, the documents and letters all look very genuine, especially to those who have never seen the originals

Inside Timeshare has all documents and emails received by our reader and will provide the Spanish authorities with them in due course. Our reader has also filed a full report with Action Fraud in the UK and also supplied them with all documents and emails.

It is a shame that our reader was taken in for the full “scam” before he found out the truth. It is unlikely that any of this money will ever be recovered, but we do hope that the perpetrators of this massive fraud are eventually caught and brought to justice.

This is just one person, remember that there were 43 named individuals on the first court document, how many more than this have also been taken in?

This FRAUD will have netted at least several hundreds of thousands of pounds from all the incarnations of this despicable group.

It is stories like this which enforce the need to be ever vigilant when receiving any cold calls, emails or letters regarding your timeshare, or even companies you may have found yourself on the internet.

REMEMBER, DO YOUR HOMEWORK FIRST, IT WILL SAVE YOU A LOT OF MONEY AND HEARTACHE.