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Fastline Legal Services SL

End of the Week and Another Fake Firm Emerges

Welcome to the final article for this week, today we highlight yet another new “claims” company that is contacting clients who have dealt with other companies, Inconel Administration SL. As you will see this new company has some very interesting links. We also report on the latest in the Anfi saga with a very interesting article published in Canarias7 a news periodical that is published in Las Palmas, Gran Canaria. It follows the problems being faced by Hermanos Santana Cazorla SL, the 50% and Golden Shareholder of Anfi.

Over the past weeks Inside Timeshare has been reporting on several “claims” companies who have been targeting members/clients of Eze Group, well, it seems it is now the turn of clients of ABC Legal and ABC Lawyers.

Inconel Administration SL was registered with the Mercantile Registry on the 8 August 2019, so it is only just 7 months old, the record is also missing the CIF Number. Their registered address is:

C/ Coronel Ripollet Edificio Santos Rein 3a 29640 Fuengirola Málaga

An address we are very familiar with as it is also the address used by Platinum Services and Administration SL, another company that we have highlighted and is also behind the Eze Group scams.

But it is not just the address that is familiar, it is the director of the company that caught our attention, Jose Miguel Muñoz Cañas, who is also the director O1C Leisure and Legal Solutions who are also behind the Eze Group scam.

Muñoz is also associated with some of the older and very dubious companies which operated out of Fuengirola years ago. These are:

Fastline Legal Services SL, Greenges 2005 SL, Rapid Reclaims SL.

This person is also known to have ties with one of the biggest scammers on the Costa del Sol since the infamous Tony Muldoon, this was Ramirez and Ramirez one of the first and biggest of the fake law firms.

There is a website but so far we have not been able to find out when it was registered and who by, the message comes up as it is either an invalid address or unsupported (very suspicious). The website is:

http://www.inconel.es/

Now according to the website under the section lawyers they claim:

At present our lawyers have more than 1000 cases going through the courts of Málaga.

We have had successful prosecutions and convictions against the following companies.

MacAnthony Realty International S.L, Incentive Leisure Group S.L, Instant Access S.A, Blue Chip, Dream Homes WorldWide.

So, over 1000 cases and won cases against companies that are no longer operating such as MacAnthony which has not been around since 2010. This is very impressive considering that the company has only been registered for 7 months!

If you have been a client of ABC Legal, ABC Lawyers or any of the other Mark Rowe companies please be aware that this is a scam to fleece you of your cash.

Past articles on linked companies.

https://insidetimeshare.com/start-the-week-more-consumer-warnings/

https://insidetimeshare.com/more-consumer-warnings/

To end this week we bring you the latest news regarding the Cazorla’s and Anfi.

As we all know Anfi is 50% owned by the company Hermanos Santana Cazorla SL who also hold the Golden Share and control the board of directors. Canarias7 which is a news periodical in Gran Canaria published on the 5 March 2020 on the financial woes of the Cazorla’s.

It appears that the Mercantile Court has admitted for processing the request for the declaration of necessary insolvency, in other words, they may just be going into liquidation.

This was submitted by Isla Marina SL who claim that Hermanos Sanatana Cazorla SL owes 47 million euros for unpaid loans along with other debts.

It is also noted that the Cazorla company also owes Ifa Canarias (the other 50% partner in Anfi) 9.3 million euros and 4.6 million to Sparebank as guarantor of the syndicated loan were also named in the court.

You can read the full story at the link below.

That is all for this week, join us again next week for more on the world of timeshare. Have a great weekend and please be aware of the “scam” callers.

Original Spanish

https://www.canarias7.es/economia/admitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364

English version

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=es&tl=en&u=https%3A%2F%2Fwww.canarias7.es%2Feconomia%2Fadmitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364

Danish

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=es&tl=da&u=https%3A%2F%2Fwww.canarias7.es%2Feconomia%2Fadmitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364

German

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=es&tl=de&u=https%3A%2F%2Fwww.canarias7.es%2Feconomia%2Fadmitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364

Norwegian

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=es&tl=no&u=https%3A%2F%2Fwww.canarias7.es%2Feconomia%2Fadmitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364

Swedish

https://translate.google.es/translate?hl=en-GB&tab=rT1&authuser=0&sl=es&tl=sv&u=https%3A%2F%2Fwww.canarias7.es%2Feconomia%2Fadmitida-a-tramite-la-solicitud-de-concurso-necesario-de-hermanos-santana-cazorla-sl-YD8764364