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

  1. #681
    Unregistered
    Guest

    Default Scam

    Just received a letter from a lawyer in Spain do any one know a Jose Javier Lazcano Iturburu

  2. #682
    Unregistered
    Guest

    Default

    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!

  3. #683
    Junior Member
    Join Date
    Mar 2018
    Posts
    2

    Default

    Silverstand Abogados in Valencia, Spain - Alex Diego Ricardo in collusion with SFA Custodian - Fraudulent collusion in scamming people using inheritance money scams

  4. #684
    Junior Member
    Join Date
    Mar 2018
    Posts
    2

    Default

    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!

  5. #685
    Unregistered
    Guest

    Default 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

  6. #686
    Unregistered
    Guest

    Default 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)

  7. #687
    Unregistered
    Guest

    Default

    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?

  8. #688
    Unregistered
    Guest

    Thumbs down inheiritence SCAM from 'Isidoro Jesus Caro Rodriguez Abogados'

    Just received a letter from Spain from 'Isidoro Jesus Caro Rodriguez Abogados'

    It was a good one to share a USD 9,400,000. On google maps they even had an address listed and a sign at the door. The whole letter was inkjet printed including the letterhead as well as the signature and notarized stamp. The phone numbers were unrecognized in the Spanish directory reverse look up.

    from Canada

  9. #689
    Unregistered
    Guest

    Exclamation Additional Information

    Every post here is true. WARNING. Look out for Att ANDRES T COSTA. He will take you and the sink in your kitchen. Totally fraulent schemes.

  10. #690
    Unregistered
    Guest

    Default

    did you get the money :lmao

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