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Start the Week: More Information On Fake Law Firms

Welcome to our first article of the week, once again it is a warning about the “fake” law firms that are operating out of Tenerife, ADN Alberto Dlendro Nabalez, Litigacionesespaña SL and Litigaciones SL, all part of the Litigious Abogados family.

http://litigacionespanasl.com

http://litigaciones.com

This information has been supplied by one of our readers who has been contacted by them, but there is now a new aspect to how they are operating. As we have explained before, the initial contact is to inform the owner of a pending court case against their timeshare resort / company, now to be part of this action, a “procurator” fee is required to be paid by bank transfer. The case was to be against Marriott Marbella Beach Resort and Marriott Son Antem SL, with the director being named as Marcos Row, ( we wonder if this is a play on Mark Rowe). The case was lodged on 9 October 2018 and a hearing set for 30 October at 12.20pm in Court No 5 Santa Cruz de Tenerife. Very quick indeed. It must also be pointed out that Marriott did not sell in Tenerife, only Marbella and Mallorca, so any cases would need to be brought at those respective courts, not in Tenerife.

Now our reader refused to pay this fee, and told them they were not interested, then on 31 October they received an email from Litigaciones SL, another “fake” firm informing them that the court case had been heard and they had been awarded over £34,000 by the court. All this even though they did not pay the initial “procurator” fee!

This award is to be paid by bank transfer or personal cheque, once they receive confirmation from the court that the funds can be released. No doubt there is going to be an “tax” which needs to be paid first, going by the previous accounts we have received this is going to be around 20% of the awarded amount.

The “Procurator” is named as Miguel Cioban Alinas with the address

Calle Las Guarras No. 2, Edificio, Tijeras, 269, Santa Cruz, Tenerife

Which does not come up on any searches, so is more than likely a fake address.

He also has the following website

http://procuradores-alinas.com/

Registered on 1 October 2018 and is due to expire on 1 October 2019, once again only registered a few weeks ago and running for only 1 year, the registrant is again hidden by a privacy company.

They also give the email address as

[email protected] yet another free email provider. The website provides no telephone number and gives very little information.

The account where the fees should be transferred is in the name of Miquel Cioban Alinas, it is a branch of BBVA, with the bank address of Parque Santiago, 2, 38660, Santa Cruz De Tenerife, there is a bank at this address although it should be Parque Santiago,2 38660, Arona, Tenerife.

The IBAN number is ES96 0182 5928 1002 0158 0390

Bic Number is BBVAESMMXXX

We do know that at least 25 other owners have been contacted with this same case, Inside Timeshare does have the names, but as yet we are unable to trace them.

Below are PDF files of all the documents received by our reader, they are all “FAKE” including the court document. If you have had a call or received any similar documents via email, please note they are a very sophisticated fraud, they are also very similar to the documents all the other incarnations this group has been using over the past 3 years. Each incarnation runs for only around 3 to 4 months before a new name appears.

Timeshare Claim

Timeshare_Claim redacted

Prevous articles

http://insidetimeshare.com/consumer-warning-a-new-fake-law-firm-in-tenerife-part-of-the-litigious-abogados-family/

http://insidetimeshare.com/start-the-week-litigaciones-sl-a-new-name-in-the-litigious-abogados-family/

http://insidetimeshare.com/consumer-warning-a-new-fake-law-firm-in-tenerife-part-of-the-litigious-abogados-family/

http://insidetimeshare.com/fridays-letter-from-america-29/

If you have received any calls, emails with documents which resemble these, then use our contact page and get in touch, do not pay anything, you will never see any of the money again.

Remember, doing your homework first will save your hard earned cash.

Here We Go Again: Abel Garcia the Law Firm That Always Wins!

It is only a couple of days since we published the latest article on Litigious Abogados and all the other associated “Law Firms” in Tenerife. This latest effort from the new one Abel Garcia is exceptionally brilliant.

abel-garcia-logo-1

Our reader received the following email:

Dear Mr XXXX,

We are pleased to inform you that an official lodgment has successfully been implemented. Your case can now be pursued with the Santa Cruz courts should you wish to proceed.

Our Lawyer’s office will then liaise with you every step of the way until final settlement is obtained. We have been informed that there are very strong grounds for compensation.

Assuring you of our best attention at all times, we would like to take this opportunity to thank you for your involvement thus far and send you our best regards.

I remain

Yours sincerely

Maria Sanchez Gotera.

Departamento Legal.

This email is confidential and intended for the named recipient only. If you have received this email in error, please notify us immediately and delete the email. You must not copy, distribute, disclose or take any action in reliance on it. This email message and any attached files have been scanned for the presence of any computer viruses.

© 2013 Ilustre Colegio de Abogados de Tenerife. Todos los derechos reservados.

European Union Data Protection Directive 95/46/EC

Fantastic news, he has a case and wonderful grounds for compensation, but there is only one small problem, how can the case go to court?

The purchase was made in the UK in 1999, the company that sold it, is no longer in business, the club to which he became a member is also no longer in business. According to Company House Records, both companies dissolved many years ago, as no date is showing.

So how is this very successful “law firm” able to get this case heard in Santa Cruz de Tenerife?

One, the purchase was not made on Spanish territory, so Spanish timeshare law does not apply, secondly, there is no company or club to take to court as they no longer exist. What is the betting that if this reader had paid the legal fees, in a matter of weeks they would have received what looks like an official court document showing they had won the case and been awarded substantial amounts in compensation. Also I would not be surprised if the Director of the company pleaded guilty and was named as Kevin Baker or Kevin Balker or something revolving around that.

Then there would be the next letter to say that Tax was due to the Hacienda, this would need to be paid before the court could release the cheque. The amount of “TAX” would probably be around 10% to 20% of the compensation amount. If you are unable to afford that then loe and behold, the Lawyer Liaison Mr Richard Lehman would be on hand to negotiate a Pro Bono deal, where the “Partners” would agree to pay 80% of the “TAX” amount, leaving you to only find 20%. They would even show a BBVA cheque to one of the procurators, who incidentally all have very similar names, various bank accounts and the same address.

This amount would then be added to your invoice for payment once you receive the Banesto cheque from the court procurator, one of the Davido’s, Harstun’s, Jaime’s, Jilmo’s, Darston’s or the latest one to come up D Hurstom F400SL, incidentally his first name is “DAVIDO”,  his bank account is with BancaMarch. Also has the same address as the others. They are certainly a big family!

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As we were getting ready to publish this article, our reader has received the following email and the attached letter.

Subject: Reduced Court Fees

Dear Mr XXXX

I hereby attach a letter with very good news from one of our Lawyers Mr Ramon Quena Cinol.                                            

Assuring you of our best attention and care always, we send you our kind regards.

It is important you confirm receipt of this Email and its attachment.

Yours sincerely

Madelena Huele Aflores

Departamento Legal

In this letter, the lawyer Ramon Quena Cinol, states that as the court has accepted further claims against the defendant, there are more grounds for compensation and thus the fees are less than previously stated.

abel garcia page-001 abel garcia page-002

 

The case which was lodged on Tuesday 4 March 2017, is due to be heard on 25 April 2017, at the Court of Instruction Number 6, Santa Cruz de Tenerife. Well, well, well!!! What a very fast and efficient service they perform, getting a case lodged and heard in under 2 months!

Inside Timeshare has never known any case to get to court in this speedy manner, this firm of “lawyers” must have very good connections with the courts.

For previous articles in the search box type Litigious Abogados.

Once again Inside Timeshare cannot stress the importance of doing your homework, in the case of this reader, he found the articles just in time, he felt something was not quite right and started his search. Then contacted us for further information with his purchase documents, after checking what he purchased and researching the company, Inside Timeshare was able to tell him that no claim was possible.

If you have been contacted or are in contact with any company, especially one that is offering to “claim” against your timeshare, contact Inside Timeshare and we will point you in the right direction.
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Litigious Abogados: Showing Some Charity!

Nothing surprises us here at Inside Timeshare, but sometimes we are a little taken aback. This time it is the very charitable offer from that wonderful group of “lawyers” in Tenerife, Emilio Leyes Castillianos or Litigious Abogados.

LIT

Readers of Inside Timeshare have shared with us the latest in this firm’s game plan, our readers informed this company that they could not afford to pay the “Tax” to the Procurator, Darston Jilmo Davida. They also asked for their original fees to the Procurator to be returned, conveniently the lawyer liaison Richard Lehmen did not receive the email.

Instead he had a meeting with the partners of Litigious Abogados and they very generously have offered to pay 80% of the “Tax”. As they state in their lovely letter “ We as a firm, occasionally carry out “Pro Bono” work, to assist those who are unable to pay for services, or, as in your case, pay the imposed tax fees”.

Ayuda redacted-page-001Ayuda redacted-page-002

Above the letter offering the “charity” payment.

They then go on to say “We feel that there is a lot of money at stake for the common good and therefore you were made eligible for this arrangement, however this decision was reached mainly because Mr Richard Lehman explained to us your particular circumstances”. I would guess the “common good” was their own pockets!

I don’t know about you, but this Mr Richard Lehman is a very lovely person and the lawyers are the most charitable I have come across. They are sending a BBVA cheque to the Procurador to the value of 5,384.40 Euros, which is 80%, leaving the client to pay 1,346.10 Euros. They will then invoice them for this amount and add it to the 20% commission upon payment of the compensation cheque.

Bbva_Cheque_on_behalf_-page-001
A previous readers “charity” cheque to the Procurator
Bbva_Cheque_redacted-page-001
Latest “charity” cheque to Procurator

 

 

 

 

 

 

 

 

 

 

 

The letter ends with “We trust the above is clear and pledge to be as proficient and professional as you would expect of a company of our standing”. This is signed by Simone Maro Malivas, Abogado. This is a new name to add to the list of “lawyers”.

Also the Procurado seems to take on a new persona, this one is Darston Jilmo Davida, with a bank account at the BancaMarch, Then there is  D Harstun SL with a Banco Sabadell account Harstun Davido Jaime with his account at Bank Santander. Another name was Davido Harstun Jaime, just wondering if they are brothers, or just the same person?

Cuenta Procurador.-page-001 Modified Court Fees-page-001 procurator-page-001Three of the Procurator bank accounts.

The question is how have they managed to set up so many bank accounts, after all many of us who live in Spain had to show so much identification to open up our accounts?

Going back to another firm in this little family living in Tenerife, Legitimos Abogados, one of the named lawyers, Juan Luis Partalabo, one document gives his Colegio de Abogados (bar association) number as 4057. When checked against the bar association registry 10 names come up around Spain, none with this name or the colleges he is supposedly registered in: Madrid; Málaga and Santa Cruz de Tenerife. So this would confirm he is not a registered lawyer.

Legitimos redacted-page-002

So far we have not been able to locate any of the named lawyers in any colegio de Abogados, on mainland Spain the Balearics or the Canary Islands.

Court Document 01 Court_Doc-page-001 Court_Lodgment redacted-page-001Three fake court documents

As we have said before, this is a very well put together operation, we have seen very convincing court documents, copies of cheques with clients names on, wonderful letters offering to “pay the taxes” and to cap it all, the sending of cheques to clients. The only problem the letter was open and the cheques missing. This is then followed up with another letter from another firm, claiming that a gang of Romanians have stolen and cashed the cheques. They have been charged with getting your money back but in order to do this they have to be paid.

Compensation_Cheque-page-001
The Banesto compensation cheque issued by the “court”

Please remember, courts do not issue cheques, especially on Banesto cheques which were taken over by Santander in 2012 and they stopped using that name. There are no “Hacienda” taxes to be paid for compensation. These cases do not exist, even the best law firm in this field cannot get a case to court within the timescale these have done.

For all the articles on this group of law firms and consultants search Litigious Abogados in the search box.

This is a great example of doing your due diligence, it looks very genuine and to those of you who don’t know how the system works in a foreign country or what the official documents look like, will be taken in. If you have been contacted by any company or law firm that tells you that the court has money waiting for you or that you have a claim, contact Inside Timeshare and we will have them checked for you. There has been a huge proliferation in these types of fraud since the Supreme Court ruled in favour of clients of the Canarian law firm CLA, so do your homework.

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