Beware! Luca Efalquin is another FAKE and Fraudulent Procurator from Tenerife!

The scam continuous and names need to be changed to avoid innocent consumers finding the warnings on the web.

So another name for a FAKE procurator has seen the light;  Luca Efalquin Procuradores.

Luca Efalquin is not a procurator; Luca Efalquin is the person providing the bank account for the payments that are requested by this fraudulent set up in Tenerife.

The procurator Luca Efalquin has been used for payments requested by Abogados Litigacion but we have no doubt the name can be used as well by any of the other fake lawyers companies.

Website, identical to all the others www.luca-efalquin.com

The only thing that changes is the name and the fake address: Calle Cachontas 3, Edificio Frotando, 369B, 38002, Santa Cruz

Email address: procuradores-efalquin@europe.com

Apparently they don’t have or need a telephone…

DO NOT PAY ANY MONEY TO LUCA EFALQUIN PROCURADORES!

From what we understand is that if you are about to pay this fake procurator, you already paid other fees and you were told this now will release the “cheque” with the awarded money.

Please note that the copy of the cheque they send through is FAKE and if you would pay the fees to Luca Efalquin Procuradores, soon you will receive an empty envelope with the cheque gone.

That is the next stage of this scam! (The strange case of the cheque lost in the post…)

Do NOT fall for this.

If you have been speaking to Abogados Litigacion or any of the other fake lawyers from Tenerife, please do let us know.

CONTACT US

customercare@mindtimeshare.com

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.

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