Search:     Go  
The Spanish Lawyer Online
The Spanish Lawyer Online
Page 1 of 2 12 LastLast
Results 1 to 10 of 19

Thread: Authencity of a Spanish Lawyer

Hybrid View

  1. #1
    Unregistered
    Guest

    Thumbs down Re: Scammer disguised as lawyer

    Just saw other parts of your forum which clearly says

    Marcos Diego Asociados

    is another scammer. Thanks for having this site. Saves people a lot of time.

    Wendy

  2. #2
    Senior Member
    Join Date
    Oct 2008
    Location
    Marbella
    Posts
    1,095

    Default

    Quote Originally Posted by Unregistered View Post
    Just saw other parts of your forum which clearly says

    Marcos Diego Asociados

    is another scammer. Thanks for having this site. Saves people a lot of time.

    Wendy
    You are welcome Wendy.

    Bogus law firm "Marcos Diego Asociados" are listed here:

    Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms - Friday 13th March 2009

    You can check in less than a minute if a Spanish lawyer is legitimate i.e. registered to practice Law in Spain (just follow this link).

    Yours faithfully,
    Last edited by Lawbird Lawyer; 05-17-2010 at 09:55 AM.

  3. #3
    Unregistered
    Guest

    Default Marco Diego Asociados Scam

    Just received the inheritance letter from Marcos Diego Asociados for 12.8 million dollars posted from Portugal

    Thank you for keeping us informed of this scam.

  4. #4
    Unregistered
    Guest

    Default Susan

    I have been approached by lawyers Ramirez & Ramirez who are claiming to sue Spanish timeshare company /cashback scheme for us they are asking for an upfront fee of £1,500.
    Please could you tell me if this is a scam, or are they a legitamate company.

  5. #5
    Administrator
    Join Date
    Oct 2008
    Posts
    187

    Default

    Hello Susan

    You will find plenty of information regarding this 'firm' on the following thread: http://belegal.com/forums/showthread...ez-and-Ramirez .

    You can then draw your own conclusions.

    Regards

  6. #6
    Unregistered
    Guest

    Question If This is the real law firm ?

    We have been asked to contact the following lawyer for legalization notary public
    a buyer named AGENCIA NACIONAL DE ADQUISICIONES in Madrid, Spain
    and the lawyer firm is
    LEMUS ABOGADOS
    Office:Calle Monte Esquinza 17
    28010 Madrid Spain
    Telephone: 0034688320041
    under signature Barrister Oscar M. Delgado
    Website:http://www.lemusabogados.com
    their fee : euro 800
    We are not sure if this is real
    Pls assist

  7. #7
    Unregistered
    Guest

    Default

    Hi,

    Can you verify if Enrique. R. Alonso is a legal lawyer or solicitor.

    Placa de Charlie Rivel, 5, 08740 Sant Anreu de la Barca, Barcelona, Espana

    I would greatly appreciate if you could help me with this.

    Thanks!

  8. #8

    Default

    Hello,

    I am afraid that Enrique R. Alonso is not a registered lawyer at the Barcelona Bar of Association.

    Regards,
    Patricia Martin
    Immigration Consultant at Lawbird | Contact Me
    Check My Profile

  9. #9
    Junior Member
    Join Date
    Jun 2016
    Posts
    1

    Default Is this Spanish Lawyer Genuine?

    Hi can I please ask if Mauricio Faltoyano is a genuine lawyer? His emails (which are gmail) are very poor English and went straight into the junk folder in my email. Thanks.
    FALTOYANO ABOGADOS
    Avda Antonio Machado nº 30, Edicicio Nevada, oficina 10
    29630 Benalmádena Costa ( Málaga) España
    Tel : 00 34 952443880 / Fax : 00 34 952576381 / Móvil : 00 34 670543861
    Last edited by Cat; 06-03-2016 at 12:12 AM.

  10. #10
    Unregistered
    Guest

    Default

    Hi! I recieved a letter from portugal claiming that I have an unclaimed money from a distant relative. Sound like a scam. The letter is from maldonado associates & lawyers signed by Francisco Jose Maldonado. Is he a legit lawyer? Thanks

Bookmarks

Posting Permissions

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