Bulganu & Valentin Asesoria, the ones who will recover the cheque lost in the post…


For months now we have seen inquiries about very dubious companies, all supposedly based in the Canary Islands and using names such as Legitimous, Legitimos Abogados, Litigar Abogados, etc.

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

Email: bulganu-valentin@europe.com

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


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.

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: customercare@mindtimeshare.com
This entry was posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.