Luckily many consumers did find these warnings on time and were not lured into the trap of these people, paying towards (fake) court claims and sending money for taxes that were to be paid over supposed awarded sums of money in these claims.
The Court of Arona, The Court of Santa Cruz…and a range of (fake) lawyers and (fake) solicitors were mentioned in the endless flow of emails and documents send to the consumers.
Those who did pay the fees were then told the “cheque” was on its way. The victims were even sent a copy of the supposed cheque from a bank called BANESTO. This bank did exist in Spain but was taken over by Santander many years ago, so there are certainly no cheques issued with this name! But of course…would you know this living abroad?
Unfortunately the cheque never arrived, and you know what happened? Some vile thieves stole it out of the envelope and the post office is investigating….yeah right!
Now there is a new set up that has appeared on the scene, Bulganu & Valentin Asesoria.
Because if there is something all these dubious companies have in common, is the fact that once they take money from you, they won’t stop.
And Bulganu & Valentin Asesoria is the next stop on the chain of defrauding people out of their hard earned money.
Supposedly appointed by the Santa Cruz Court in Tenerife, they are the ones dealing with the misplacements of funds that arose through the misappropriation and false encashment of the cheque.
Their “CONSORTIUM” od lawyers will instigate due diligence and assure the Clearing Bank (?) will issue an order to rectify the error made and make sure the money is paid to the consumer.
But this time the consumer will have to pay remuneration fees, which can be recovered, as well through this clearing Bank-
So please send us another 625 euros….
As you can see, there will never be an end to this as long as the consumer / victim believes this is real and continues to pay.
The details of this set up using the name of Bulganu & Valentin Asesoria are the following:
Telephone 0034 822 250 498
Names of the “lawyers” Gina Bulganu and Manuel Valentin
And they quote 2 addresses:
C/Morato 3, Edificio Linares, Tarragona, Barcelona, Spain
Calle Berna, Edificio Goleras 267, Los Abrigos, Tenerife, Islas Canarias
PLEASE NOTE THIS IS A SCAM!
There is no court claim, the connected companies mentioned above DO NOT exist, and this one, the Bulganu & Valentin Asesoria is FAKE as well.
If you have been in contact with any of these companies, do contact us and we can help you further.