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Procurador

Litigious Abogados: Another New Name to Add to the Family

amador-galeca-300x191

Yesterday a new name to the ever growing Litigious Abogados family was named, Amador Galeca Abogados, the website was born on 18 July 2017, so is only two months old. Yet according to their website they have over 15 years presence on the net, and they claim to have been a law firm for over 25 years.

amador-malodan-galeca-243x300
Amador Malodan Galeca

http://amadorgaleca.com/

The owner registration details are privacy protected but the site is registered by GoDaddy.

https://www.whois.com/whois/amadorgaleca.com

The website is exactly the same as all the others that have come before, the only difference is in the photographs and names of the lawyers. This new website now shows some new faces with names that are either variations of previous ones or newly made up.

simono-maenga-arlovas
Simono Maenga Arlovas
manuel-pralge-namblib-300x300
Manuel Pralge Namblib
balthathar-hirmod-nisbelam-300x300
Balthathar Hirmod Nisbelam

The address they give on the website is very familiar as it has been used before, Calle de V. Sanz, N14, 16, 38002 Santa Cruz de Tenerife, (it is actually Calle de Valentin Sanz). Number 14 does have a plaque on the wall by the door for an Abogado, but it is not this one here. (We just wonder if this lawyer knows his address is being used).

They use a freephone number: 0800 802 1223 and the email address: [email protected]

We will hazard a guess here, but we suspect that the story is going to be along the lines of all the other members of this fake family, your timeshare company or resort is about to be taken to court, for a fee you can also be included in this case. We wonder if the Procurador, who will need to be paid, is one of those we have seen before, or whether a new name will be used, no doubt that will be answered within the next few weeks, as other readers contact us with new information.

If the past antics are anything to go by, within weeks of paying the money, the “client” will receive a fake copy of the court sentence, along with a photocopy of a Banesto cheque with the awarded amount printed with their name on it. (Remember Banesto has not existed since 2012).

Compensation_Cheque-page-001

There will also be an accompanying letter stating in English that the director of the company pleaded guilty to all charges, (anyone fancy a wager that it will be Keith Baker or Keith Balker). You will then be asked to pay 21% of the awarded amount as tax to have the cheque released, which will arrive by post. Only problem is that it will never arrive, the envelope will be open, a letter from the court will be there but no cheque.

Now we go to stage three of this very clever operation, you will receive from another company a letter stating they have been appointed by the court, they are to investigate a Romanian gang who stole and cashed a cheque with your name on it. They will also pursue the bank to recover the money for you, you only have to pay them 10% of the cheque value. As we say this is a very clever ongoing sting. So far we don’t yet know what happens next, we have not come across anyone who has made it to stage four. But we do suspect that in order to get the money that has been recovered, another “TAX” will need to be paid.

These claims always sound fantastic, the amounts of money they promise you and in such a short space of time are designed to play on your emotions, then slowly drain away all your money before you realise what has happened.

Our only advice is if you are contacted by any company that tells you a case is about to go to court against your timeshare company or resort, then with a fee you can be included,

STOP, THINK AND DO YOUR HOMEWORK.

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If you are unsure how to check any company that makes these promises, or just need confirmation, contact Inside Timeshare and we will point you in the right direction.

Join us tomorrow for another Friday’s Letter from America with Irene Parker, along with some news from Europe that is just breaking.

Follow the links for the whole Litigious Abogados story.

http://insidetimeshare.com/a-narrow-escape/

http://insidetimeshare.com/go-abel-garcia-law-firm-always-wins/

http://insidetimeshare.com/litigipus-abogados-family-gets-bigger/

http://insidetimeshare.com/litigious-abogados-showing-charity/

http://insidetimeshare.com/abogados-abel-garcia-new-member-litigious-abogados-family/

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

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

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

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

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

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

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

 

Friday’s Letter from America

Welcome to this week’s Friday’s Letter from America, this week Eron Grant submits her open letter to ARDA (American Resorts Development Association), for those in Europe that is the RDO. She explains her experience at the hands of a sales agent and asks why does ARDA have a code of ethics if these agents and resorts ignore it? Very good point, the same can be said of the RDO.

First a roundup of this week. For August it has been quite a full week for Inside Timeshare considering that the courts are closed so no news on that front. We began with the ongoing story of the fake law firms in operating out of Tenerife, yes, that family called Litigious Abogados, bit of a sorry story this one.

Unfortunately, the gentleman in question didn’t find our previous story in time, he was totally taken in by the documents and smooth legal talking of this crowd. It began with the usual pitch, that his timeshare company had a case against them ready to go to court and he could be part of it. He duly paid the initial Procurador fees, then a few weeks later he got the great news that he won the case and the court had awarded him thousands in compensation, brilliant!

Now it was only a matter of paying 20% of the award to the tax man to release the money, this done he was told his cheque was on the way. The envelope arrived with the court papers, but no cheque, the envelope had been opened and the cheque missing. After contacting the “Law Firm”, another company contacted him saying the court had appointed them to investigate and get his money back, apparently this Romanian gang had stolen the cheque and cashed it. Don’t worry, we will get the money back from the bank. First you have to pay us 10% of the amount.

Compensation_Cheque-page-001

Then in what can only be described as a further insult to injury, he was told he owed the property tax on a property he owned in Spain, his NIE Number had expired plus he had outstanding fines for a traffic offence. But we can sort this out for you and get the money released, for a fee.

This has lost him thousands of pounds and has caused him great stress. So beware, it may sound good and look genuine, but it rarely is.

On Tuesday, we published the ongoing story of Tauro Beach, the flagship project from Anfi, this time it was a couple of independent research journalists, Anders Lundqvist and Rowan Bauer. In their article, published in the UK paper The Guardian, they investigated the importation of the sand for this man made beach, brought in from the Western Sahara in breach of UN sanctions and European Court of Justice rulings.

This investigation is still underway by various authorities, the main one being SEPRONA, the Nature Protection Service of the Guardia Civil.

Wednesdays article was from Irene Parker on the Welk Resorts case against Timeshare Exit Team. It highlights the dire need for a proper secondary market and a fair exit strategy for those who do not wish to sell.

In this article we opened with news that the TATOC Help Line had closed, we also published a link to a very good in depth report on the importation of sand from Western Sahara and a little of the history from that region. This was written by Ed Timon Editor of The Canary News, an english language newspaper in Gran Canaria.

Yesterdays article was entitled, Loyalty: No Such Thing in Timeshare, in this piece we showed that even old friends will attack each other for your money in this business. It told the story of a company owned by an ex manager of another company, who is now in the business of supposedly claiming compensation against his old employers. Unfortunately, his history and publicity is not as squeaky clean as he would like you to believe, we leave that to your judgement.

So on with this week’s letter.

Why does ARDA have a Code of Ethics?

Woman what

Members are beginning to wonder

ARDA’s Answer from ARDA’s website

ARDA and its members are committed to the highest standards and ethical behavior in vacation ownership. To demonstrate that commitment, all ARDA members as a condition of membership must agree to comply with the ARDA Code of Ethics.

The intent is that all member activities subject to the Code are designed to be honest and fair, and are conducted with integrity, dignity and propriety.

By Eron Grant

August 4, 2017

Part I – My letter to ARDA

Part II – ARDA’s Code of Ethics

Part III – List of Inside Timeshare member articles that question the Code

Mr. Clements, General Counsel and Lobbyist for ARDA,

My husband and I feel we have been deceived by Diamond Resorts International, and ask for your assistance in getting justice for our victimization.

In November of 2016 we stayed in one of DRI’s timeshare resorts in Sedona, AZ through our Interval International membership. While there we attended a DRI sales presentation. The hotel concierge gave our family of 4 a $150 gift card to a local restaurant for our thanksgiving meal, and in return we were to attend a 90-minute sales presentation. The presentation ended up lasting 6 hours, with our sales agent becoming agitated when we said we needed to leave due to my husband’s golf tee time. This violates ARDA’s Code of Ethics of “Information”.

The sales agent, Karen Calvano, empathized with us about our inability to stay in resorts unless located close to home which is in Houston, TX. She said she knew Interval International did not have many resorts in our area, but that DRI had many resorts, and we would certainly be able to find resorts in Texas, New Mexico, and Louisiana. As it turned out, DRI’s resorts in our area are owned by affiliate resorts rather than DRI and costs approximately more points than we were sold. This violates ARDA’s “Exchange Program” in which we were over promised on the likelihood to exchange for Diamond’s inventory in our area.

When I looked on the Diamond member website recently, Diamond’s Great Wolf Lodge affiliate property in Texas was available for 26,911 to 66,467 points. If we multiply 26,911 by 20 cents which is the typical cost of maintenance fees, it would cost $5,382 for a one week stay. Booking.com had the same Family Suite available for the same week for $1,700. This is not an unusual scenario. I have searched various times throughout the year.

We attended DRI’s “Event of a Lifetime” in January, 2017 which we were told was our member orientation. The “orientation” turned into a high pressure sales presentation quickly with misleading information regarding redeeming our points for 30 cents per point if we paid to upgrade our membership to platinum. When my husband, Dr. Mark Grant, asked to see the price per point in writing, the sales agent pointed to his own written notes to show us that it was legitimate. My husband pointed out the documented literature which showed the amount at 10 cents per point, and the salesman quickly dismissed us to the next sales agent.

According to the ARDA Code of Ethics, this sales agent violated the ethics standard of “Avoidance of False and Deceptive Statements”.

Mr. Clements, as you can tell from the brief account I have written, we are in a rough situation with devious minded people who have not followed ARDA’s Code of Ethics, and should therefore be forced to let us out of our contractual agreement.

We appreciate your consideration, and assistance!

Sincerely,

Eron Grant

Response from Diamond

I am responding to your concerns regarding availability in Texas and Louisiana. While Diamond Resorts does not own or manage any properties in these states, we do have affiliate agreements with several resorts. These properties offer us limited inventory each year to offer to our members to book with their points. Inventory is typically limited, and prices are set by the properties themselves, and not by Diamond Resorts. These properties are offered on a first come, first served basis in addition to the Diamond Resorts properties covered under your contract.

Diamond Resorts does offer a property in New Mexico, the Villas de Santa Fe. If you would like assistance booking at this property, please let me know and I will be happy to assist.

My Response

My concerns with Karen Calvano stating “DRI has several resorts in TX, LA, and NM” is that when we asked her to show us the properties she said, “Oh we can’t do that right now, but we can do that later.” After 6 hours of being with her, we were exhausted and never did see the properties.

We explained that we are owners with Marriott and members of Interval International already, so affiliate properties through DRI really don’t help us. Plus, the value of your affiliate properties is ridiculous. How does this help us?

questman1

I would like for Mr. Clements or someone at Diamond to explain to me why this does not meet the definition of White Collar Crime: Deceit, concealment, violation of trust and bait and switch. In my opinion, there is no doubt what we were offered and what we received meets this definition and violates ARDA’s Code of Ethics.  

Ethics Code of the American Resort Development Association

adopted by the Board of Directors April 7, 2014

  1. General Ethics Standards.  
  1. Disclosure.

With respect to the sale, resale or marketing of a Vacation Interest, the Member shall:

  1. Provide fair, meaningful and effective disclosure to the consumer regarding the Vacation Interest and all material terms and conditions of the offer of a Vacation Interest.
  2. Provide fair, meaningful and effective disclosure to the consumer of all material terms and conditions of all other products offered contemporaneously with the Vacation Interest, including exchange programs, incidental benefits, financing, short-term products and exit programs.

The Full Code: http://www.arda.org/ethics/

audience

Note from Irene Parker

Inside Timeshare has received complaints from many angry timeshare members, including Bluegreen members. Here are just a few of the many members who have contacted Inside Timeshare wanting their voices heard.

This is our DRI Advocacy Facebook page which respectable sales agents and corporate personnel are allowed to join. We hope the folks at Diamond, Bluegreen and ARDA will take the time to read member stories. We promise you will learn a lot.

We seek to provide Diamond Resort members a way to proactively address membership concerns; to advocate for timeshare reform; to obtain greater disclosure from the company; to advocate for a viable secondary market; and to educate prospective buyers.

https://www.facebook.com/groups/DiamondResortsOwnersAdvocacy/

Member articles

Michael Nuwer and Justin Morgan

http://insidetimeshare.com/fridays-letter-australia-no-read-correctly/

Alan and Debbie Callner

http://insidetimeshare.com/wednesday-article-america/

Detective Lela Renea a Bluegreen member

http://insidetimeshare.com/fridays-letter-america-11/

David Franks Chapter 2 (Chapter 4 upcoming)

http://insidetimeshare.com/fridays-letter-america-10/

Karen Garello Secret Shopper June 22, 2017

http://insidetimeshare.com/works-industries-not-timeshare/

Romeo and Lily

http://insidetimeshare.com/fridays-letter-america-9/

Dr. Jeffries

http://insidetimeshare.com/fridays-letter-america-7/

Angela Johnson

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

Neina Orrillo

http://insidetimeshare.com/diamond-in-the-news-again/

Barclaycard and Member stories May 17 2917

http://insidetimeshare.com/timeshare-barlcaycard-us/

Marjorie Menacker

http://insidetimeshare.com/another-nightmare-timeshare-street-client-experience-diamond/

Eron Grant May 12, 2017

http://insidetimeshare.com/fridays-letter-america-4/

Nancy Callahan April 24, 2017

http://insidetimeshare.com/another-nightmare-timeshare-street/

Betty Burmeister and a Filipino Family April 13, 2017

http://insidetimeshare.com/anatomy-timeshare-foreclosure/

Laurie Sabbagh Secret Shopper March 17, 2017 Clarity Review

http://insidetimeshare.com/friday-review-news-across-ocean/

A Military Family March 6, 2017

http://insidetimeshare.com/consumer-protection-week-usa/

The Hurleys January 25, 2017

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

Irina Allen January 13, 2017

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

Kathie Old December 6, 2016

http://insidetimeshare.com/call-change-us-timeshare-industry/

Wyndham Trish Williams $20 Million Whistleblower Jury Award December 5, 2017

http://insidetimeshare.com/wyndham-whistleblower-update/

The Peasant of Venice and the Queen of Versailles November 7, 2017

http://insidetimeshare.com/peasant-venice-queen-versailles/

Sylvia Saldana and the Barclaycard October 25, 2016

http://insidetimeshare.com/irene-parker-write-barclay-card-usa/

right wrong

Thank you Eron Grant and Irene for this weeks contribution, these are your stories, they are published so you know what is going on in this murky world called timeshare. If you have a story you would like to share or have any comments Inside Timeshare would love to hear from you.

If you have any questions or even need to know if you are dealing with a possible “scam” company, get in touch with us. Even if we don’t know the answer straight away we know where to look and can point you in the right direction. Remember it is better to be safe than sorry, doing your homework is essential, even more so in today’s timeshare world.

So it only leaves us to say, it’s Friday, have great weekend.

fridaycat

Another New Member of the Litigious Abogados Family Just Been Born!

In yesterday’s article it was mentioned that it was only time that a new name would surface for the fake law firm which is the Litigious Abogados family, well, after publishing it did surface!

amador-ganeca-logo

Amador Ganeca Abogados, the new firm and new website, created on 16 June 2017, which looks just like all the rest of them, all that is different are the names. Even the photo’s of the so-called lawyers are the same but with a change of name.

http://amadorganeca.com/

The pitch is the same, there is a trial about to take place against your timeshare resort and you can be part of this on a no win no fee basis. This trial is about to take place within the next few weeks, a date has even been set. It has been estimated that you are due ex-thousands of euros in compensation.

 

 

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Amador Ganeca aka Armando Garcia

For the case to go ahead, the Procurador needs to be paid to handle the case, we do wonder who the new Procurador is, as there have been several in the past, all with very similar names. Once this is paid, the client will in the next month receive a letter and a “court document” to say that the director of the timeshare resort pleaded guilty, just wondering will it be Keith Baker again?

manuel-pralgo-namslom-wm

Manuel Pralgo Namslom aka Balthazar Fermid Nisberas

Now for the good news, you have been awarded 20,000€, they even send a photocopy of Banesto cheque in your name for that amount. Problem is Banesto has not existed as a bank since 2012. Plus courts do not issue cheques.

In order to receive this wonderful sum, you must now pay Spanish Tax! This amounts to around 21% of the awarded amount, once this is paid the court will release the cheque. Fantastic!

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Domingo Varlotes Biriendel new photo but  a slight change of name from the one below.

If like in the past, you will receive a brown jiffy bag posted from Tenerife with a letter from the court and the cheque. Only one problem, the envelope is open, the letter is there with a staple on the corner and a torn piece of paper where the cheque should be.

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Simone Maengas Arlovaz aka Domingo Barlotes Miriendel

You will then receive a letter from another company that states that your cheque was cashed by a gang of Romanians, this company has been charged with the task of recovering your money from the bank. Great, but to do this they need a payment of at least 10% of the cheques value.

balthazar-hermid-nisbemas-wm

Balthazar Hermid Nisbemas aka Juan Firmid Mantadiz

It makes you wonder how many people have actually been taken in by this particular fraud?

The documents look very genuine, the letters written in English are actually very good, obviously a native, educated speaker. The whole operation is very well planned, the names of the law firms change virtually every couple of months, so they are keeping one step ahead of the authorities. No doubt, once your money is paid into the bank accounts of the Procurador, it is withdrawn and all trace is then lost. As we have said before this is a very sophisticated operation.

If you have been contacted by any of these “law firms”, or any other company that states your timeshare resort is about to be taken or has been taken to court, do your homework. Don’t be taken in by the huge sums of money they say you are due. If you have any doubts, contact Inside Timeshare and we will point you in the right direction.

Follow the links for the whole story.

http://insidetimeshare.com/a-narrow-escape/

http://insidetimeshare.com/go-abel-garcia-law-firm-always-wins/

http://insidetimeshare.com/litigipus-abogados-family-gets-bigger/

http://insidetimeshare.com/litigious-abogados-showing-charity/

http://insidetimeshare.com/abogados-abel-garcia-new-member-litigious-abogados-family/

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

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

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

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

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

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

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

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