Joaquin Santiago Abogados, the fake lawyer from Madrid.

A new cold calling company has been spotted by the name of Joaquin Santiago Abogados.


This dubious lawyers office claims to be based in Madrid on the following address: 7, Plaza General Vara Del Rey, Madrid, 28005

Their telephone number is 0034 911 23 94 31 and email

They contact consumers who previously have been defrauded by dubious claims companies. They seem to know all about this previous fraud and explain that the company in question went into liquidation.

Due to this liquidation, the consumer was never notified that his claim was successful.

But Mr. Joaquin Santiago and the account manager Ms. Monica Toris can help the consumer with recovering the money awarded.

All he needs to do is pay £1000 Notary fees. This can be paid by bank transfer to a company in the UK.

Please note that there is no such lawyer’s office by the name Joaquin Santiago in Spain and neither was there a liquidation of a dubious claims company.

We can only suspect that the initial £1000 is not the end of the story and more payment requests will follow to “unblock” the awarded money.

If you have been contacted by Joaquin Santiago from +34 911239431 in Madrid, then please let us know.

You can email us at or place a comment on this blog.

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing:
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3 Responses to Joaquin Santiago Abogados, the fake lawyer from Madrid.

  1. ecker says:

    Here is another one claiming funds left after death of my invented relative.
    Signed as Mr Fernando Lopes Pt. Infernandolopes@
    Address on top is Lisboa Portugal. On the bottom, Barcelona Spain

  2. Sebastian says:

    You have now a new Co. claiming a testimony left your favour by someone passed away in Spain, the only detail required is to pay 5 % of money which you may potentially obtain due above 🙂
    fake web page:
    Saludos from Poland.

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