Is Ricardo Zanino Asesoria looking for your lost cheque?

For months we have been reporting the dubious set up in Tenerife, by the name of Legitimos Abogados or Juan Luis Partalabo.

Luckily many people found the blog warning on time, and a lot of consumers realized on time they were about to fall for a scam and lose a lot of money.

Sadly enough there are people though who did pay. First it was the procurator fee, then the taxes and finally the good news cam through, a cheque was on their way.

The consumer even received a copy of this cheque, which was given out by the BANESTO bank in Spain.

Please note that this bank was sold to SANTANDER over 6 years ago and there is no such bank in Spain any longer by the name of BANESTO.

So the cheque is fake!

But as the people behind Legitimos Abogados never seem to have enough, they just go on with their cheats, and confirm to the consumer that the cheque was posted.

Indeed a couple of days later the consumer receives an OPEN envelope with NOTHING IN IT!

When the consumer calls Legitimos, they are informed the cheque must have been stolen, and they assure the consumer they will put this in hands of the police. And surprise….the cheque was stolen indeed and cashed in.

This is where the consumer is then passed to yet again another company, Ricardo Zanino Asesoria.

Contact details: Email ricardo-zanino@europe.com and Telephone 0034 922 985 459

These people will now go to court on behalf of the consumer to claim back the money that was stolen! They write to the consumer stating they are the people appointed by the Santa Cruz First Instance Court nº6, to deal with the misplacement of the funds that arose through misappropriation and false encashment of their cheque.

Their lawyers will start to work on this straight away, but in order to do so they do need a “remuneration fee” of over 650 euros.

Not to “worry” though as they can claim this back together with the money of the stolen cheque!

And there they go again….please send the money to the bank account of Mr. Ricardo Zanino

PLEASE DO NOT PAY THESE FRAUDSTERS!

Ricardo Zanino is not a lawyer, not a legal professional or company…this is all fake and lies!

There was never a cheque send to anybody and if there ever would be, a cheque from a bank that does no longer exist cannot be written out in the first place and certainly not be cashed in!

If you are sadly enough already dealing with the bogus company called Ricardo Zanino Asesoria it is because you already paid a range of fraudulent companies money for court claims that do NOT EXIST.

Stop right here with paying anything further and contact us as soon as possible!

You can email us at customercare@mindtimeshare.com 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: customercare@mindtimeshare.com
This entry was posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , . Bookmark the permalink.

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