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Post a reply to the thread: Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

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Topic Review (Newest First)

  • 07-12-2018, 11:13 AM
    Unregistered
    Quote Originally Posted by Unregistered View Post
    My daughter received a letter today from Eduardo Cubillo Saborit Esq.
    offering her 50% of 12,500.00 euro.
    So add this scammer to the list
    (Sydney,Australia)
    Just received same letter. You a customer of Telstra?
  • 06-05-2018, 01:31 PM
    Unregistered

    Spain scam

    My daughter received a letter today from Eduardo Cubillo Saborit Esq.
    offering her 50% of 12,500.00 euro.
    So add this scammer to the list
    (Sydney,Australia)
  • 04-13-2018, 03:44 PM
    Unregistered

    Same fax for employee. 6.8mil

    Quote Originally Posted by Unregistered View Post
    Just received a fax, same amount, but with the name Hana Ross who died in the Madrid train bombing. Pure scam!
    This one has attorney Mr Kiko Santiago Selva. Received fax in Vermont
  • 03-16-2018, 09:25 PM
    innocentbystander
    Be careful of an inheritance scam from a lawyer named Alex Diego Ricardo from Silverestand Abogados in Valencia, Spain. He acts to be your friend, but in fact, helps to collude with SFA Custodians, to defraud you of money. BEWARE***ALEX DIEGO RICARDO (SILVERSTAND ABOGADOS) and OSCAR VICENTE JOSUE (SFA CUSTODIANS)!!! DO NOT FALL FOR THEIR SCAMS OR YOU WILL BE SORRY! THEY NEED TO GO JAIL AND BE REPORTED TO SPAIN'S GOVERNMENT!
  • 03-16-2018, 09:23 PM
    innocentbystander
    Silverstand Abogados in Valencia, Spain - Alex Diego Ricardo in collusion with SFA Custodian - Fraudulent collusion in scamming people using inheritance money scams
  • 03-14-2018, 02:13 PM
    Unregistered
    Yay! I'm going to be a gazillionaire! Yeah, we got one of these via fax. I didn't know I was related to so much wealth!
  • 03-05-2018, 01:29 PM
    Unregistered

    Scam

    Just received a letter from a lawyer in Spain do any one know a Jose Javier Lazcano Iturburu
  • 03-02-2018, 04:38 AM
    Unregistered

    Lawyer from Spain

    SCAM! Just Received a letter from Lawyer. I never heard this letter. A letter is a fake and scam. Do anyone know about JOSE JAVIER LAZCANO ITURBURU AYESTARAN ABOGADOS?
  • 03-01-2018, 10:46 PM
    rkalwa
    SCAM, Just received a letter in the mail from Francisco Gonzalez Navarro Madrid Spain, he would like to pass me off as the only family member left of his client.
    will split 6.5 million Euros 45% each and 10% to less privileged charity organizations, real bad photo copy and legal stamp so fuzzy it is unlegible.
  • 02-22-2018, 05:48 PM
    Unregistered

    Another one by fax

    Received a fax from: Barrister Martinez Perez of Martinez Perez Abogados Y, Associados from Madrid.

    Claiming to have a bank account in the late Michael Deming's name. Even though there is no proof we are related he can fix that and wants 10% to charity and the balance to split between us. The "bank account balance is $ 12,500,000.00. Too funny at least it is better than the Nigerians as you can actually read this one.
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