Legit check (scamwatch) for Litigation Services S.L.
Has anybody got experience of dealing with Litigation Services SL?
According to its website, litigationservices. es, it claims to have a team of lawyers, but quotes details of only one:
"JLC Legal Services, University of Granada Spain", Ilustre Colegio de Abogados de Malaga 6956.
According to abogacia .es, Malaga 6956 belongs to Jose Lara Cabello, dating from 20Feb2008. Senor Cabello appears to have no active web profile, nor an explicit mention on any website that would ordinarily list him to drum up trade. (At least, none that I can google from a UK IP address.)
The company form, SL, does not appear compatible with the requirement for profesional in the name (section 7 of uk. practicallaw. thomsonreuters. com )
What further evidence should I seek to be sure that Litigation Services S.L. might be a bona fide business, or even a bona fide agent of a lawyer, and not some con-trick?
Litigation Services (Delta Litigation)
Hi,
last year I have got contacted by Kate Master of Delta Litigation (Litigation Services SL) claiming I could get approx 20k back from a property bought in the UK 10 years ago from Instant Access Properties.
I paid approximately £1300, for translation services and courts proceeding paid via credit card and Klik & Pay in September 2017. I was told I would receive compensation within 9-10 months. It is now over 12 months and nothing has happened. They sounded very genuine, asked me to go to the Spanish embassy to get a power of attorney signed etc.
There is always someone answering their phone and emails and very promptly. They are telling me that some further investigations are taking place and hence the delay but something is not adding up...
I have received a call from them again (twice in fact over the past year). The first time I told them, thinking it was a genuine mistake. The second time I didn't and they told me the same exact story as if they weren't dealing with me at all. Last but not least, the voice of the person, now introducing herself as Katy McDonald sounded really the same as Kate Masters and when I said that to her, the line mysteriously went dead. I called back the number for Delta Litigation and someone informed me that Katy McDonald had "just finished for the day"...
I still harbor a small hope that they are real but the more I read online the less hope I have...
I wouldn't pay them any money should this happen to me again.
If I ever get the claim I will post on this site again.
Quote:
Originally Posted by
mjt49
Has anybody got experience of dealing with Litigation Services SL?
According to its website, litigationservices. es, it claims to have a team of lawyers, but quotes details of only one:
"JLC Legal Services, University of Granada Spain", Ilustre Colegio de Abogados de Malaga 6956.
According to abogacia .es, Malaga 6956 belongs to Jose Lara Cabello, dating from 20Feb2008. Senor Cabello appears to have no active web profile, nor an explicit mention on any website that would ordinarily list him to drum up trade. (At least, none that I can google from a UK IP address.)
The company form, SL, does not appear compatible with the requirement for profesional in the name (section 7 of uk. practicallaw. thomsonreuters. com )
What further evidence should I seek to be sure that Litigation Services S.L. might be a bona fide business, or even a bona fide agent of a lawyer, and not some con-trick?
Platinum services and administration sl
Hi All, I to have been contacted at first by Litigation Services S.L and then when I finally acted the company had changed it name to the one above. I have sent evidence that I lost money to Instant Access and have been told that I have a very strong case and could win back my £59k that I had lost, of course that would be great, however, I need to pay upfront £1400 for translation, and other things blah blah and was told that I had to do this as I was not paying them but other companies, the email from Rebecca Lawrence said that the lawyers said that they never take on cases which they think they wont win, so I dont understand why they wont pay it themselves if they are that confident! I wont be sending the money. Beware people.
Has anyone actually received any money from this?
Platinum Services in Administration S.L. are advising that this entire thread is made up, can anyone confirm?
Platinum Administration Services.
Catriona Hannington from Platinum Administration Services SL is still at it. Had a cold call after she found my name ‘on the list’. Was taken in at first by her educated manner, her knowledge of the numbers (supplied by you guys) and her sympathetic, understanding approach. I googled her name and company after to find this thread. After several missed follow up calls from her, I emailed her the following message: “The reviews I have found are all negative and recommend avoid taking this any further. I will therefore have a lawyer with me when I call you and will record the conversation. Is that OK with you?”
Nothing.
Platinum services and administration
I received a cold call from Andrea Jones from platinum services and administration.....dream homes worldwide are apparently under investigation and their assets have been frozen.....Andrea said she got my details from dream homes worldwide...I sent all documentation and was told I had a case but needed to get them translated into Spanish...1600 euros .....I said I would get them translated myself to be told they need to be translated by a court approved translator! I expressed my concerns about the process being fraudulent but Andrea reassured me they are legit! With 60k riding on this of course I want to believe it all but at the same time I just don’t...I have booked an appointment to go out to Spain and was told that the lawyer will give me a call a week prior to the appointment to give me directions.....any advice anyone please? The appointment is for the 11th September 2019
Platinum Services and Adminstration
Quote:
Originally Posted by
Unregistered
Hi All, I to have been contacted at first by Litigation Services S.L and then when I finally acted the company had changed it name to the one above. I have sent evidence that I lost money to Instant Access and have been told that I have a very strong case and could win back my £59k that I had lost, of course that would be great, however, I need to pay upfront £1400 for translation, and other things blah blah and was told that I had to do this as I was not paying them but other companies, the email from Rebecca Lawrence said that the lawyers said that they never take on cases which they think they wont win, so I dont understand why they wont pay it themselves if they are that confident! I wont be sending the money. Beware people.
I too have been contacted by Shelia Hampton from PSAA who sounded so plausible about getting money back from EZE Group but for an upfront payment of £1248.77 for translation and notary services. Having read these posts I have been well warned and thank you all. Regards. Iain
Platinum services administration sl
I have been contacted by platinum services saying they can claim back our £14,675 from club class and Tenlanz vacations, but after reading the reviews on this company ,I think I will give it a miss. We have been caught out with these type of bogus companies twice before. It has cost us so far another £4000 ,with nothing in return,So I always check them out before parting with any money. We have decided to cut our loses and call it a day !
Money Back from JLC Lawyers
Just thought I would add - after 2 years we finally did get some money. However the court awarded £30K and with COSTS we actually received only £6K - now this is better than nothing I agree but I am now in the process of trying to find out exactly what those £23K costs were.
I will keep you updated.
Be very careful and read the small print - I personally think we only got money because I was like a dog with a bone chasing them up very very regularly .
It pays to use a search engine, even if for curiosity.
Ditto on the above questions and answers by myself having been called upon by Litigation Services; SA.
Having been scammed by ABC Legal out of £4K to terminate my US timeshare contract, I discover the final paperwork is bogus and useless.
This Spanish company state they can get my £4K plus damages back.
Has anybody heard the name of Mark Rowe?
Re: Litigation Services SL
Unsolicited telephone call yesterday 22nd Feb'23, from an Amber Sinclair of Litigation Services stating we had been awarded 12,500 Euros by a court in Spain regarding our dealings with Monster Rewards Group et al. Very persuasive, said Litigation Services SL were one of nine solicitors appointed by the Court in Malaga to contact all those awarded compensation and facilitate payment. Amber then confirmed the email address she had was correct and promised me an email the same day. If I hadn't received it by end of the day I should email at an address she supplied.
Received email from litigationservices.es same day, covering email apparently sent by Gemma Jones, Administration. Attachments as word documents titled; Lawyers Details litigation.doc; LIT INFO mysurname.doc; PROFORMA my surname.doc; Sample contract.docx. All looking very convincing with this footnote on every page:-
Litigation Services S.L.
Tel: xxxxxxxxxxxxxxxxxx
E-mail:xxxxxxxxxxxxx wxw.xxxxxxxxxxxxxxxxxx
Calle Coronel Ripollet 6, Edificio Santos Rein 3a, 29640 Fuengirola, Málaga, Spain
(does not receive post)
Administration Office: Litigation Services S.L. Calle Lope de Vega nº60 29631,
Arroyo de la Miel, Málaga, Spain
Company Registration no: B93268936
I was suspicious from the start as we have been plagued with unsolicited calls regarding our Timeshare ownership and our dealings with Monster Group. Since we had already given statements to UK Police and been made aware case against Monster Group personnel in UK Courts proceeding slowly, I suspected a scam.
I searched 'Litigation Services' online and among others came up with this site which confirmed my suspicions.
Amber Sinclair rang me this morning and I merely said, "Lets not waste each others time, I'm not interested" and hung up.