Yes they are still on the go, the fake group of lawyers in Tenerife who keep on telling consumers about the upcoming court cases and awarded money.
We already posted a warning about Amador Ganeca, but as with all the others, the unfortunate consumers who fall into this trap and start paying the procurator fees, the court fees etc. end up being transferred to “another company” who then handles the tax issues.
With Amador Ganeca, this accounts office or Asesoria in Spanish is called Elisabetta Olias Asesoria.
The lawyer handling the case, Mr. Jesus Eugenio Iful, explains that the Asesoria from Elisabetta Olias will do a “declaracion de la renta”, which is a tax declaration.
This tax declaration will be for around 1500 euros, but not to worry, the consumer can claim this back at a later stage. But of course they do need to pay this upfront.
Apart from the tax declaration, the funds of the court claim are also blocked in the account of the court due to a certificate, which is missing.
This (FAKE) Certificate is called Certificate of accuracy translation
As per Jesus Iful, this certificate of accuracy translation is a legal formality and requirement of law for all official documents and international bank transfers.
And guess what? The office from Elisabetta Olias has a translator Marco De Ciocci who can do this official translation.
He charges 480 euros for this.
PLEASE NOTE THAT THIS IS ALL FAKE AND IS A SCAM!!
There is no such person as Jesus Eugenio Iful, there is no office called Elisabetta Olias and there is no translator by the name of Marco de Ciocci.
Contact details of this fake office from Elisabetta Olias Asesoria are an address at Calle Las Flores 24, Edificio Mar, Oficina 317, Tenerife Telephone 0034 922 985 459 Email: firstname.lastname@example.org
And for the translator Marco de Ciocci there is an address: Calle las Calderas 43, Oficina 102, 38618 Los Abrigos, Tenerife
If you have been approached by any of the mentioned people or companies, please do let us know and DO NOT pay a penny to this set up as you will not anything back.
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