Pena Ferreira, the Law Firm from Madrid


Law firms, who call out of the blue and seem to have all your details before you even open your mouth, are not really in our good books. Pena Ferreira seems to be one of those.

They cold call, and not only have they all your details, they also know about all the frauds you suffered before.

The good news is, that Pena Ferreira knows all this because they have been appointed by the Spanish courts to contact victims like you and notify them that a court case has taken place.

A court case where you as a consumer/victim apparently were included, but you never knew about.

But who cares? Especially when you hear the result, a stunning amount of over €100.000 has been awarded and you just need to supply your bank account details to receive this early Christmas present.

Unfortunately when they try to transfer you the money, the bank of Spain explains to Pena Ferreira that in order to do this they need the NIE (Foreigner ID number) registration of the account holder.

Strange Pena Ferreira did not know this previously as they seem to have been dealing with many victims like you already and all of them received their pay out.

But not to worried, because Pena Ferreira can arrange an NIE straight away.

If you pay them €3850 the NIE number registration will be processed and you can expect the pay out in no time.

The money for the NIE number has to be paid into an Escrow Account in the name of a Spanish individual apparently connected to the court.

Research has shown that there is no such company as Pena Ferreira in Spain and certainly not on the address they claim to be based: Calle Mesonero Romanos 69, 28013 Madrid

Their telephone number is a Spanish mobile +34 603 250 424

They did go through the trouble of setting up a website in August this year which is

Obviously we recommend being extremely cautious when speaking to anybody who claims to be working for the Law Firm Pena Ferreira as you don’t really know where your details will end up!

And you should NEVER pay a company who calls with stories as described above!

If you were already approached by Pena Ferreira than 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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2 Responses to Pena Ferreira, the Law Firm from Madrid

  1. Ray says:

    Hello team. I have had a call from Justice 4 and they recon can get me my money back from CLCOSTA and get us out of paying maintenance fees . Does this company have a good background and is it possible for them to execute such action they say that can and will do? Also theses companies are wanting us to go along with their promises of getting us out. Thanks for your time and look forward to your reply.

    Very Kind Regards

  2. Deborah says:

    We had a call from them . Same old, same old. Didn’t get any more details because I was working.

    Have you heard of them?

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