Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

[Lawbird Lawyer]

Company Law Direct (Estepona) - 2nd February 2010 Belegal forum thread

RodrÃ*guez, Fernando & Sharpirez / RFS (Fuengirola) - 29th January 2010 Belegal forum thread

Lewis Pintol Abogados (also written "Lewis Pinto Abogados" and "Lewis Pintos Abogados") (Madrid) - 8th January 2010 Belegal forum thread

Mankin Victor Esq. - 8th January 2010 Belegal forum thread

Arthur Reyes Abogado y Socio / Arthur Reyes - 24th November 2009

Mr JC Greenfield / John Greenfield (Fuengirola) - 24th November 2009 (Not to be confused with a legitimate registered lawyer with a similar name located in Balearic Islands)

Abogados Lemmes Chambers / Abogados Lemmes S.L. / Barrister Solomon Adamson (Ciudad Victoria, Gasteiz; Madrid) - 16th November 2009

First Legal Services / FLS (Estepona) - 13th November 2009 Belegal forum thread

Ramirez and Ramirez / Ramirez & Ramirez Abogados S.L. (Fuengirola/Benalmádena) 12th November 2009 Belegal forum thread

Key Properties Town Advisory S.L./ KPTA / KPA (Fuengirola/Benalmádena) - 12th November 2009 Belegal forum thread and this other thread

FUENGIROLA SERVICIOS 2002 SL (Fuengirola/Benalmádena) - 12th November 2009 Belegal forum thread

European Legal Services / ELS (Marbella, San Pedro de Alcántara) - 12th November 2009 belegal forum thread (post 20)

Legal Advice Counsel / LAC (Marbella, San Pedro de Alcántara) - 12th November 2009 belegal forum thread and this thread (post number 5)

Molina Valero / Abogados y Gestores Molina Valero (Huelva) - 23rd October 2009 Belegal forum thread

Marques Crusedar & Co (Bilbao) - 20th October 2009 Belegal forum thread

Alexis Gonlez Asociados (Madrid) - 16th October 2009

(Amichal) Mahilak Y Socio (Marbella) - 7th October 2009 Belegal forum thread

David Smith and Co. Solicitors (Valencia) - 1st October 2009

Marques Carrillo & Assoc. (Madrid) - 29th September 2009 Belegal forum thread

Perez, Garcia & Frank Legal Consultants (Tenerife) - 28th September 2009

Manuel Gomez y Socio/Manuel Gomez Consultant - 24th September 2009

Pastor-ascciados (Madrid & Bilbao) - 24th September 2009

Pizarro & Associados (Madrid) - 21st September 2009 Belegal forum thread

Fernando advocaten abogados / Fernando legal abogados (Madrid)- 4th September 2009 Belegal forum thread

George Laurent Legal firm - 3rd September 2009 Belegal forum thread

Sherry Marries Loan Firm Attorney At Law and Notary Public - 19th August 2009

Hermann Cruzado & Associates - 27th July 2009 Belegal forum thread

Alberto Marquez Halcón Abogado - 29th May 2009 Belegal forum thread and also this other thread

Pedro Morales- 14th May 2009

Paul Iglesias & Asociados- 13th May 2009

Mil y Lopez / Van Mill Y Lopez - 10th March 2009 Belegal forum thread (post number 9)

Alberto Ganez Y Socio - 23rd January 2009 Belegal forum thread

Martinez e Beneficio - 26th December 2008 Belegal forum thread

Perez, Carrera and Associates (San Sebastián) - 12th December 2008 Belegal forum thread (post number 5)

Perez, Gonzalez and Associates - 4th December 2008 Belegal forum thread

European Mediation Limited - 17th November 2008 Belegal forum thread

Bufete Fernandez Garcia Hutchinson & Socios - 7th July 2008



You can fool some of the people all of the time, and all of the people some of the time, but you can not fool all of the people all of the time.

Abraham Lincoln,
16th President of the US (1809 - 1865)

[Lawbird Lawyer]

Reserved for future posts............

[Lawbird Lawyer]

Reserved for future posts..........

[Lawbird Lawyer]

PLEASE DO NOT POST ON THIS THREAD.

All posts will be removed.

You may start your own thread if you wish in the general forum: http://www.marbella-lawyers.com/foru...isplay.php?f=2

Thank you.

[GraceC2012]

Received the same letter yesterday from Morris Moore & Associates in Barcelona Spain. Saying that someone with the same sur name had died in a Tsunami Castastrophe in 2004 & has no living relatives & after a search I came up. Saying I'm getting $9.5 million dollars

Tel:34-603-134-953 fax:34-917-692-801

[meijimack@yahoo.com.au]

I received an inheritance letter from a Spanish firm of lawyers - the barrister is Gerardo Vallejo - who offered me a
50/50 deal on personal treasure held in trust in Spain in the amount of $10.800.000 - on the basis that the deceased shared my surname and all efforts to locate a real next of kin had been exhausted. The deceased and his nuclear family were said to have been killed in the tsunami of December 2004.
I did find a website for this supposed firm of solicitors but must pass on their extraordinarily generous - and illegal - offer to share in the unclaimed booty.
Duran Cortes Abogados Avinguda Diagonal, 403
08008 BARCELONA ESPANA

[Unregistered]

reserved for future posts............

this letter i received is for 12.45 million (nice chunk of change) from david stienberg.esk

beware

[Unregistered]

Received a letter in Australia, similar to many above from a firm Armenteros Abogados with a signature of Jose Luis Armenteros. As I have a same surname as the deceased, I would be able to share in $10,500,000.
Once again another scam.

[Unregistered]

Introducing Edward Clifford & Ass in Madrid as another bogus lawyer and by implication Busby Huggs some or other director at the Banca Hispania (really? shouldnt that be Banco Hispania? and Oparetions department? really? shouldn't that be Operations? Who said those Nigerians had impecable command of the english language? I haven't seen such poor idiomatic use for a long time. Never mind the spelling!!! I wish some one would catch those basterds

Abraham Lincoln,
16th President of the US (1809 - 1865)[/QUOTE]

[Unregistered]

I just got an inheritance also for $9,000,000 from a distance relative in Spain, I never knew I had relatives there a long way from Australia