This was registered on 5 July 2018, so is only a couple of months old, with the registrant not being shown, as usual it is exactly the same layout and wording as all the others that have come before. The only difference are the photographs of the “new lawyers”. Also according to the homepage the company was founded on Monday 30th August 1990 by Alberto Dilendro Nabalez, now that date in 1990 was actually a Thursday. They also claim to be legally registered in Spain and the Canary Islands with the following CIF number A19626885, which cannot be found on any company registration website.
The address that is shown is one we have seen before with about 4 other companies of this group of “fakes”:
They use the following telephone numbers:
Freephone: 0800 862 0 314
Tenerife Tel: 0034 822 680 013
The email addresses are as usual not connected to the website but are consultant.com a free email address provider:
Below are the photos of the new lawyers the first being the founder of the company:
Valentine Afelergo Barille (Currently unidentified)
On the contact page they show pictures of two young ladies who you will be taking your calls:
Maria Gosadema Raviya (At present unidentified)
The format of the “fraud” is the same as previously reported on these pages, a case has been lodged with the court in Santa Cruz, Tenerife, on this occasion it is against Petchey Leisure Group. The trial is set for Tuesday 9 October 2018, and the amount being claimed is 18,221€. If the client wishes to go ahead, (which is rather strange, because unless the client had started legal action in the first place no case could have been lodged), they must first pay a “refundable fee” of 784€ to the Court Procurators directly. In this case the procuradores is named as Ramon Gomez and his bank details have been provided, (as usual it will be to his personal account).
So there you have it, another fake website for a fake law firm, once again using photographs of genuine people with fictitious names to try and give credibility. But as usual Inside Timeshare brings you the truth about them and exposes them for what they are “criminals”.
Have you been contacted by a similar firm telling you your timeshare company is being prosecuted or has already been taken to court, have they told you that there is a substantial amount of money lodged with the court, just waiting for you?
If so, contact Inside Timeshare first, do not pay any money, especially by bank transfer, use our contact page and send us the details, we will check them out and publish our findings. It is through your information that others will be warned.