Search:     Go  
The Spanish Lawyer Online
The Spanish Lawyer Online
+ Reply to Thread
Results 1 to 3 of 3

Thread: Legit check (scamwatch) for Litigation Services S.L.

Hybrid View

  1. #1
    Junior Member
    Join Date
    Mar 2018
    Posts
    1

    Question 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?

  2. #2

    Default

    Hello


    JLC Legal Services is not a registered company, but Mr. Jose Lara Cabello is an active lawyer, registered with Bar Association number 6956, and who has a link with a firm in the Malaga province: Lara Abogados.

    Possibly, his name is being used for a fake company but he has no connections at all with JLC.

    Regards,
    Patricia Martin
    Legal Assistant at Lawbird
    Check My Profile

  3. #3
    Junior Member
    Join Date
    Oct 2018
    Posts
    1

    Default 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 View Post
    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?

+ Reply to Thread

Bookmarks

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •