Browse Tag

Litigar Abogados

Fake Law Firms: A Growing List

Back in September 2016 Inside Timeshare highlighted two fake law firms, Litigar Abogados and Litigious Abogados, which began contacting timeshare owners with news that their timeshare companies were being taken to court. Since that time they have reinvented themselves with many new names.

The common factors with all the new incarnations have been the websites, all have been exactly the same apart from the new names and photographs of the fake lawyers. Even the logos have been very similar.

How they have all operated has also remained the same, the client is informed that their timeshare companies is about to be taken to court, for a fee to a fake procurator they can become part of that action. Within weeks the client receives a very convincing looking court document showing that the “Director” of the timeshare company pleaded guilty and the client has been awarded a substantial amount of money. The client also receives a photocopy of the check made out in their name to bolster this deception.

Unfortunately, there are now taxes to be paid before the money can be released by the court, the “tax” is 20% of the awarded amount. Once this “tax” has been paid, the client receives a letter by post, the thing is the letter has been opened and the cheque is missing, only a staple and a small fragment of paper is left on the letter.

Low and behold, the client receives another email from another company, they claim they have been appointed by the court to get the client their money back as the cheques was “cashed” by a foreign criminal gang. But again, in order to do this 10% of the cheques value must be paid.

All payments are also to be made by bank transfer and to a named individual.

As you can guess, once this is paid that is it, you will never see the money or hear from them again.

This whole fraud is a very clever and sophisticated one, all documentation looks very genuine, from the court documents, procurators and lawyers letters and the cheques. All bearing what look like official stamps and logos of various official bodies.

In this time, Inside Timeshare has been sharing and receiving further information with Mindtimeshare, the whole point was to publicise this fraud to a wider audience. Recently Mindtimeshare published a list of all the fake lawyers and procurators associated with what Inside Timeshare has dubbed The Litigious Abogados Family. This is Mindtimeshare’s list, as you can see it is huge.

24hnotificaciones                                                                      

Abogacia Española                                                                    

Abogados Abel Garcia                                                              

Amador Ganeca – Amador Juandoz Ganeca     

Abogados AG – Armando Gonzalez Areca                           

Abogados Amable Garcia                                                        

Abogados Canarias                                                                   

Abogados Galvera                                                                     

Abogados Litigacion España – JDD                                       

AG Abogados                                                                              

Alberto Kalimro Galvera Abogados                                       

Alberto Diendro Nabalez – Litigacion España                     

Alberto Rogalvera                                                                      

Alejandro Omross Procuradores                                            

Amador Galeca Abogados                                                        

Amador Ganeca                                                                          

Amador Malodan Galeca                                                          

Angel Alarcon Prieto Notario                                                  

Armando Gareca Abogados                                                     

Auxiliar Lawyers                                                                        

Auxiliares Lawyers                                                                    

Auxilium SA                                                                                

Bulganu & Valentin Asesoria                                                  

Carlos Igraim Procurador                                                        

Carlos Ingramo Procuradores                                                

Carlos Imgran Procuraduria                                                   

Darstun Jilmo Davida Procurador                                        

Davido Thursta Procurador                                                    

Daniel Marco Yariz Procurador                                             

Elias Elisa SA                                                                             

Elinabeta Yessica Elierz Procuradores                                 

Elisabetta Olias Asesoria                                                        

Embalori Abogados                                                                 

Emilio Leyes Catillianos                                                         

European Union Complaints                                               

EU Litigation Services                                                           

Fernando Holaci                                                                     

Ivana Birka Asesoria                                                              

Jessica Kiegle Procurador y Notario                                   

Juan Luis Partalabo Lawyer                                                

La Litigacion Española                                                          

Legalidad Abogados S.A.                                                       

Legalidades Abogados                                                            

Legalidades Tenerife                                                               

Legitimous – legitimos Abogados                                         

Litigacion abogados                                                                

Litigacion Espana SL                                                              

Litigaciones SL                                                                        

Litigar Abogados                                                                    

Litigious Lawyers -Litigious Abogados                             

Luca Linder Trust                                                                  

Luna Kinden Asesoria                                                          

Manuel Amas Conde                                                            

Manuel Cilavoz Varintos – Varintos Abogados               

Manuel Diralam Abogados                                                 

Manuel Hidualdo Abogados                                               

Marco Cravina Asesoria – Marco Carvina                        

Marco de Ciocci Translator                                                 

Marco Gravinal Procurador                                                

Miguel Mesa Martinez                                                          

Miguel Mesa Montoya                                                          

Nabalez Abogados – Alberto Dilendro Nabalez              

Notario Yari Marca S.A.                                                       

Owners Association                                                              

Paulo Finucie Asesoria                                                        

Paulo Morris Asesoria                                                          

Poveda Lawyers                                                                     

Procurador Ramon Juanco Comez                                    

Procurador Ramon Josardo Golmerz                               

Procuradores Alexander Bowross                                      

Procuradores Comerz – Ramon Juanca Comez              

Procuradores Golmerz                                                         

Procuradores Gomerz – Ramon Josema Gomerz           

Procuradores Gonzalez – Alfonso Emilio Gonzalez        

Procuradores Igraim- Carlos Rihom Igraim                    

Procuradores Omross – Alejandro Omross                       

Procuradores Salinas – Miguel Salinas Procurador      

Procuradores Raya – Miguel Earas Raya Procuradores  

Procuradores Tabreul – Abel Deraza Tabreul                   

Procuraduria Carlos Gregorio Ingramo                             

Ramon Mesa Gorrin                                                              

Ricardo Zanino Asesoria                                                       

Roberto Arturo Sanson Abogados

Rodrigo Hoya Asesoria

Simone Mesa Martinez Abogados       

Simone Meza Mendez                

Thirstun & Robi Claims Asesoria

Link to Mindtimeshare original article

Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!

If you receive a call or email from any of these or any company with a similar story that your timeshare company is in court and you can be part of the action, remember don’t pay them any money. Contact Inside Timeshare using our contact page and let us know the details.

Abogados Abel Garcia: A New Member to the Litigious Abogados Family.

abel-garcia-logo-1

Over the past couple of days Inside Timeshare has received more questions from concerned readers regarding the so called law firms in Tenerife: Litigious Abogados, Litigar Abogados, Abogacia Española, Fernando Holaci and the Procurado Davido Harstun Jaime.

There is a new website on the block with another new law firm and lawyer, Abogados Abel Garcia, with Abel Garcia being pictured on the website.

http://abogadosabelgarcia.com/

abel-garcia-abogados

This website was created on 5 January 2017, so is just 3 months old yet they are claiming victory over Resort Properties, where the “Director Kevin Baker” pleaded guilty. Strange that? The same name was the director of Club la Costa from Litigious Abogados and other resorts in previous letters, who also pleaded guilty.

This website is exactly the same as the previous ones except for the logo and minor changes. All photos are the same including the lawyers with two new names: Manuel Torres Privlo and Ramon Quena Cinol. Even using the same photographs as on the other sites.

simone-manuel-olivaz-111
Manuel Torres Privlo

 

 

 

 

 

 

ramon-quilnar-canal
Ramon Quena Cinol

 

 

 

 

 

 

 

 

Again the letters state that the client has been awarded a substantial amount in compensation, including a very good copy of the court’s sentence. This again bears stamps, which to those not familiar with Spanish court documents would believe are genuine.

As in the previous articles the modus operandi is the same, to receive this wonderful payout all the client has to do is pay the procurator Davido the tax and the money will be released. Once again the client receives a colour photocopy of the cheque. This is issued on a Banesto cheque, which as we know was taken over completely in 2012 and merged with Santander. They stopped using Banesto cheques, cards and logo very soon after.

The address given is: Calle de Valentín Sanz, 16, 14, Piso 38, 002 Santa Cruz De Tenerife.

Which does exist, but number 16 looks like a fashion shop, but next door at number 14 there are plaques on the wall for a notary and abogado, but not the ones named on the website.

street view

The telephone number is: Freephone: 0800 802 1 778

with the email: [email protected]

This is indeed a very sophisticated operation, documents, letters, cheques and bank drafts do look very convincing. The standard of English on the letters is also very good, which again suggests an educated native English speaker is involved

redacted Court_Lodgment-page-001

Inside Timeshare cannot stress enough that on no account should you part with any money or even take any notice of the so called windfall that you have been told is waiting for you. Courts do not issue cheques.

If you have had any correspondence from any of the companies listed in previous articles or this new one, contact Inside Timeshare and we will point you in the right direction.

Links to previous articles or search Litigious Abogados, these have full lists of all names used:

http://insidetimeshare.com/1059-2/

http://insidetimeshare.com/litigious-abogados-update/

http://insidetimeshare.com/litigious-abogados-latest-information/

http://insidetimeshare.com/litigious-abogados-plot-thickens/

http://insidetimeshare.com/litigious-abogados-new-update/

http://insidetimeshare.com/news-litigious-abogados/

http://insidetimeshare.com/litigious-abogados-plot-gets-thicker/

Remember it pays to do your homework.

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My Thoughts Today: End of January

We began January with an update on “bogus” law firms Litigious Abogados and Litigar Abogados, with the addition of a third firm called Abogacia Española, with the founder being Fernando Holaci. All three websites are the same except for minor alterations such as colour and the names of the founder and the lawyers.

The method of enticing timeshare owners to pay is also very sophisticated, with fake court documents, copies of compensation cheques and official looking documents from the so-called Procurator, Davido Harstun Jaime.

LIT

They begin by sending or calling prospective clients about the court case they are about to conduct against their timeshare company, that they are eligible to participate. In order to be registered on the coming court case, a sum of around 1,500€ is required. This has to be paid quickly as the case is due to be heard within the month.

Once this sum is paid, the client receives another email with the fantastic news that their case has been won, with the court awarding many thousands back to them. All this is done within weeks, a feat not seen in a Spanish court or any other court for that matter. Now comes the main part of the “sting”, in order to get this sum paid out court taxes etc need to be paid first, the amount varies from client to client depending on the court award. But they are in the region of £4000 to £8000. For further information see the link below or search Litigious Abogados in the search area for all the posts.

http://insidetimeshare.com/litigious-abogados-plot-thickens/

Inside Timeshare with Irene, also broke the news of a settlement between the Arizona Attorney General Mark Brnovich and Diamond for $800,000 which revolved around “Allegations of Consumer Fraud Act Violations”. This is a story that we have been following all month. (see following articles).

arizona-ag-seal

After the “Breaking News” of the settlement, a joint article by Charles and Irene on the role and use of OPC´s in the timeshare sales cycle. It began with an outline on what regulations various countries in Europe have on controlling how these “scratchcard touts” operate. Going on to explain how they work in the US, with Irene laying out the information they are after. She also spoke about an OPC that she knows personally. It was an insight into how you ended up on the presentation.

This was followed by more Litigious Abogados updates and the article “Thinking of Buying a Timeshare”. It was closely related to the previous article on OPC´s as it explained how the scratchcards work, then going on to ask “Is it worth buying one”?

It came to the conclusion that it depends on what you are after, it also weighed up whether to buy from the developer or a resale. There was also a link to Mike Finn of the Finn Law Group, who also gave some very sound advice.

Again we went across The Great Lake for more news from the US,

http://insidetimeshare.com/timeshare-news-across-atlantic/

In this article Irene gave her analysis of the importance of the Arizona Attorney General’s settlement with Diamond. Irene told the story of the nightmare suffered by Irina Allen and her purchases, along with the fact she had her membership suspended on false allegations of being a “mega renter” with an AirBnB account. She had even been advised by a sales rep to buy more points as renting will help pay the maintenance.

Another article we published was on the subject of plagiarism, this was prompted by posts appearing on the TCA website which more than resembled articles written by myself and Irene. Any author will recognise their own writing style and use of words. Especially as the grammar used by the TCA writers is to say the least very poor.

But, the main point was the use of information not just from Inside Timeshare but also from Canarian Legal Alliance. In all the posts on the TCA site, no mention or accreditation to where  this information had come from. It all appeared  the TCA was taking credit for the information and the Supreme Court victories achieved by CLA. Whenever Inside Timeshare publishes any article that uses information or news from another source, that source is always credited for it. That is the basic rule of any journalist or writer.

http://insidetimeshare.com/tca-using-others-work/

plagiarism

The next article on US timeshare had a very happy ending, back in November Irene explained that Wyndham had launched “The Ovation” surrender programme. After receiving this news Inside Timeshare contacted one of our readers, Steve, who owned at Wyndham. Due to his personal circumstances he wanted to surrender his ownership, he did not have a claim, so relinquishment was the only option.

It was explained to Steve about the Ovation news and he duly contacted them to surrender his ownership. Within two months he got the news that they had indeed accepted his surrender request. Since then Diamond have also accepted the surrender of his European membership, although due to his statement of events at the point of sale, Diamond are investigating and we hope to report on that in the near future.

http://insidetimeshare.com/wyndhams-ovation-surrender-program-latest-news/

On the day President Trump was inaugurated Inside Timeshare along with Irene published the question “Attorneys General and Timeshare under Trump”. The article explained how the business and politics are linked, including the role of the “lobbyist”.

This was a subject being asked by many owners of timeshare in the US and only time will tell what effect his presidency will have on them.

http://insidetimeshare.com/attorneys-general-timeshare-trump/

In the article “And So it Begins”, it followed Irene being banned from the Diamond Resorts International Members facebook page. The reason, a few thought her posts and links to our articles were political, Inside Timeshare posed the question “what is not political nowadays”?

The real reason of her ban is simple, she asks questions about Diamond, she writes about Diamond, she questions Diamond, she questions the practices of the sales reps, but she also has dialogue with Diamond. She brings to their attention the concerns of thousands of members, she has also had statements from senior Diamond employees which she has used in her articles.

In her following article she called for advocacy in timeshare, highlighting Diamond creating an Advocacy Department, even contacting Maya Pogoda, Diamonds Public Relations Representative, who is also helping to launch the Diamond Advocacy and Clarity programme. But to some on the facebook page she was attacking Diamond, when in reality she and Inside Timeshare are calling for dialogue. Yes we do highlight the ugly, but we also highlight the good.

In another twist to this tale, two more people have been banned from this group, the reason? They have been highlighted in articles by Irene and published on Inside Timeshare, They are Irina Allen and the Saldana family. Do those calling for a ban who are the administrators believe in two sides to a story or are they only interested in promoting their own ego´s, one openly boasts how he owns so many points yet has never actually paid for them, one wonders how he got them? You know who you are and Inside Timeshare awaits your response.

http://insidetimeshare.com/timeshare-advocacy/

CLA Logo

Back to Europe, Canarian Legal Alliance has been hitting the news again, published on the 26 January, was the news of two Supreme Court rulings against Silverpoint / Resort Properties. In the first judgement the court announced that the Club Paradiso product was indeed timeshare and fell under the relevant laws, they also concluded that the client in this case was a consumer not an investor as Silverpoint claimed. This has significant implications for other “Club” schemes operated by other companies.

This case was picked up by The Northern Echo follow the link:

http://www.thenorthernecho.co.uk/news/15045851.Woman_wins_a_landmark_legal_ruling_on_timeshares/?ref=rl&lp=2

Within days there were another two verdicts delivered by the highest court in Spain, again against Silverpoint. In the fourth ruling, the court reiterated the earlier verdict that the “Club” scheme was timeshare, this was in relation to Hollywood Mirage and Beverly Hills Club Vacation package. Now if memory serves me correctly the second ruling on “Club” schemes now puts that into jurisprudence.

 

In the last article this month, Irene gave her views on Diamond’s Clarity programme, she had an interview with Maya Pogoda the Diamond PR and also had comments from Executive Vice President, Chief Sales and Marketing Officer Michael Flaskey. Now if this isn’t creating a dialogue, well I don’t know what is!

This will be followed next month by Part II: How Owners Feel About Clarity.

We have also been informed of a major news item that is just breaking, we hope to have an article on this tomorrow, Irene is busy on it now. But we must remember she is several hours behind us, so watch this space.

Inside Timeshare publishes these articles to keep you informed of the latest news, developments and views in the world of timeshare. Much of it you would never hear about, especially as many forums will remove posts the administrators don’t like. We will continue to publish even if it is controversial, that is what we believe in, the freedom to question, criticise and comment.

Inside Timeshare would like to thank all those who have contributed to articles this month, either through information or comments, without you the stories would not be there.

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