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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

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    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

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