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JR Abogados

Start the Week: Update Fake Law Firms & News from the Courts

Welcome to the start of another week with Inside Timeshare, apologies for the lack of articles last week, this was due to unforeseen circumstances. Over the past few weeks, we have been publishing warnings about the FAKE law firm operating out of Tenerife, known as The Litigious Abogados Family, further information has confirmed that they are all indeed linked and are also linked to scams perpetrated years ago. Last week was also very busy on the courts front, with more news of Anfi appeals being dismissed and also two new Marriott cases ending in favour of the client.

We begin with our Fake law firms, Olmo, Logra and JR Abogados, well these are actually not fake law firms, their names and websites have been stolen and are being used by the criminals to give themselves credibility.

This is nothing new for this lot, we have seen them use Presidents, Ambassadors and eminent Judges among others on their own websites over the years, what is new here is the fact they are using genuine law firms.

Going back to 2016, Inside Timeshare published (click link) Solutions Group, Still Going?

It was the result of information received that they had begun operating again after a time in the shadows. They came under various names, but the one prominent feature was the email address they used,  [email protected] and the website which is no longer operating www.consumeract75.co.uk

Their name began to appear a couple of years after this article in conjunction with our fake law firms. Former “clients/victims” of Solutions Group were contacted regarding “a court case against their timeshare company”, which had been filed with the courts in Tenerife.

The “client/victim” has been awarded ex-amount of compensation and the “new” law firm “instructed” by Solutions Group will get your money for you. Just a matter of some taxes, court fees etc to deal with first.

Our first article showing the link was for CUC Abogados was an update in 2019, (click link) Update: CUC Abogados & Solutions

There was further update in February 2020 where Solutions “claimed” to have won in court (click link) Solutions Claim to Win Case

Full story on CUC Abogados 

https://insidetimeshare.com/?s=cuc+abogados

It has now been confirmed by several readers who have had contact with all three new “law firms”, that it is a result of their initial dealings with Solutions Group, that their case has been taken to court and it is guaranteed you will be paid out. After all, going by all the other “cases” they have won, the timeshare company pleaded “guilty”. Oh, look, a flying pig!

So our conclusion is that they are all one and the same people, or two different groups working together using data from previous scams. Either way, they have your data and will exploit it as best they can so beware of the “wonderful” news you are about to receive in a cold call.

If you have been contacted by these fraudsters and were also a “client/victim” of Solutions Group Tenerife, please get in touch with Inside Timeshare, your information may be useful.

Moving on to the courts, last week the High Court of Las Palmas once again dismissed and rejected appeals by Anfi Sales and Anfi Resorts, against the judgement handed down by the Court of First Instance.

The first appeal involved a Norwegian client, whose contract was declared null and void, with the court awarding 16.030€ in respect of the purchase prices plus a further 22,900€ for the illegally taken deposits. They were also awarded legal interest and legal costs.

The High Court confirmed this original sentence and the case is now back with the lawyers for filing with the Mercantile Court.

The second High Court ruling for the English client is a great result, at their original hearing the Court of First Instance had no hesitation declaring the contract null and void and awarding the client 24,158€ plus legal interest.

Obviously, Anfi once again appealed to the High Court, but so did the lawyers of CLA.

The Court of First Instance had not included the payment of double any deposit taken illegally, which was clearly established by the Supreme Court as a way of sanctioning the timeshare companies.

The High Court agreed, awarding a further 15,861€ and also included legal costs, as for the appeal by Anfi, well, once again it is a loss.

Moving now to Marbella, where the Court of First Instance Number 8, has found in favour of German clients against MVCI Management (Europe) Ltd, MVCI Management SL and MVCI Holidays SL.

The court not only declared the contract null and void, but awarded 23,292€ for the purchase of the contracts plus a further 36,000€ in respect of illegally taken deposits. The client was also awarded legal interest and legal costs.

In the same courthouse but in Court Number 3, the judge declared another Marriott contract null and void and the repayment of 9664€ Plus legal interest.

All these cases were prepared and presented to the court by lawyers of Canarian Legal Alliance, we now wait to see if Marriott once again submit payment to the courts without the need for enforcement.

That is all for today, if you would like further information on your timeshare contracts and you would like to know your rights and options if it is illegal, please use our contact page and Inside Timeshare will get back to you.

Fakes Steal Genuine Law Firms Identity

Last week Inside Timeshare reported on the “Fake” lawyers using the identities of genuine people and law firms to defraud unsuspecting victims of thousands with false court awards. Well, they have struck again, we can also safely say it is the same people that have been behind the long-running fraud of The Litigious Abogados Family. It is not just about the thousands they are stealing from people, it is the use of respectable people and law firms to give them credibility to achieve this, that has taken this FRAUD to a whole new level.

In our previous article “End the Week: The Fake Law Firm Usurping Anothers Good Name”, we showed how they have used photographs taken from websites and the internet of some very prominent people. All to give themselves the credibility to carry out their “SCAM”.

From this, they moved to steal the name and website of a law firm based in Madrid, Adarga Abogados. To the unsuspecting victim, making a search on the internet confirms Adarga Abogados to be a genuine and seemingly respectable law firm, just what the fraudsters want.

Now they have “Usurped” the name of another GENUINE law firm, JR Abogados, based in Madrid and an office in Alclà de Henares. The director of the firm is José Ramón Felipe Condés, a lawyer from the Alcalá de Henares Bar Association (collegiate number 4,108). With a rather impressive Resume:


José Ramón Felipe Condés
  • Lawyer registered by the  Alcalá de Henares Bar Association  (nº 4,108)
  • Law degree from the  University of Alcalá de Henares  (1.993 – 1.998)
  • Master in Telecommunications Law from the  Universidad de Comillas de Madrid ICAI-ICADE
  • Master in operating systems and communications from  FYCSA  (Formación y Consultoría SA)
  • Bankruptcy Administrator. Civil and Commercial Mediator

He has also been awarded the following citation for Customer Services.

Genuine Website for JR Abogados:

https://jrabogados.es/

He himself has been in the news and the story is heartwarming, to say the least, the first link is to Youtube and a TVG interview, the second is a written version of another interview on the same subject. 

https://www.abogacia.es/actualidad/noticias/12j-jose-ramon-felipe-acogio-en-su-casa-a-una-pareja-a-la-que-defiende-de-oficio/

The law firm itself is no stranger to the press as the link below to an El Diario article on the firm and is followed by a review in Confidencial Judicial. Both highly praise this law firm.

https://www.eldiario.es/madrid/somos/malasana/jr-abogados-uno-de-los-bufetes-de-madrid-mejor-preparado-para-solucionar-tus-problemas_1_6433041.html

https://judicial.elconfidencialdigital.com/articulo/bufetes/probablemente-mejores-letrados-madrid-especialistas-derecho-civil-penal-internet/20210215190531013546.html

Given what we have found in a very quick search, it is obvious that many people will be taken in, just what the fraudsters wanted, along with the official and genuine looking court documents, Procurador letters and fake Notaries, they are well on their way to getting your money.

We also have to look at the possible repercussions to the genuine law firm, their reputation being sullied, plastered over the internet and unfortunately believed by some.

Our friends at the TCA did make contact with JR Abogados, who were shocked, to say the least. They categorically denied any involvement in any cases in the field of timeshare, they are also taking the appropriate legal measures.

Moving on to the documents, they are the exact same as those from our previous articles, although there does appear to be a link that confirms our suspicions they are the same outfit, is the reference to S & G Abogados. (See link to previous posts on S&G Abogados).

This firm was highlighted in several articles back in 2019, with “court cases” against various timeshare companies and individuals who were “supposed” to be the directors. Those same cases have been mentioned in the letter from the fakeJR Abogados.

Below are the letter and email from S & G Abogados from 2019, and the letter from the “(FAKE) J R Abogados” letter. They just happen to be the same victim!

Fake Court Documents

They even came up with a very good excuse for the amount being lower than the original case, apparently, it was because their previous “lawyer” didn’t turn up for court.

Well, they wouldn’t would they, if they don’t actually exist!

The audacity of their actions in fraudulently using a reputable law firm and sheer contempt for the people they are stealing from seems to know no bounds.

The email addresses they are using are not linked to the genuine J R Abogados, they are as usual either free email providers or subscription-based, which have probably been opened using false identities. These are:

Fake Contact Details:

jrabogados-canarias@consultant.com

[email protected]

Tel: 0800 802 1864

The genuine J R Abogados email is directly linked to their website and is:

[email protected]

Tel: +34 911 289 985

Whatsapp: +34 647 335 243

Once again, this shows how vulnerable timeshare owners are to scams, especially when they have been targeted before, more often than not by the very same people, if not, then by others who have bought your details.

These criminals twist the truth to draw you in, yes there are court cases being won in the Spanish Courts, but unless you have personally instigated those proceedings, then these people are telling you lies. It is as simple as that.

We cannot reinforce our message more than we already do.

Before you proceed do your HOMEWORK, not just a cursory check on google, Stop, Think, Question and Question again. You already have most of the answers, you just need to open your eyes and they will be staring you in the face.

If you are not sure how to do these checks or where to start, then Inside Timeshare will be happy to point you in the right direction. If we are not sure then we know where to look.

Do you have any comments on this subject or any other article published we would like to hear from you, please leave a comment on the relevant post or use our contact page.

Please also use our contact page if you have any questions regarding your contracts, legal position and options for relinquishing, Inside Timeshare will get back to you with the correct information.

Link to previous articles on S&G Abogados.

https://insidetimeshare.com/page/1/?s=sg+abogados