
Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down.
The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank account where they request the consumer to pay the procurator fees.
To make it all appear more genuine and believable they created the website:
https://david-oval.com
A very similar website to the one mentioned in another publication from today which is about Lucas Ofalquem Procuradores.
Same logo, just another name.
Contact details: procuradores-oval@europe.com
Address (fake): Calle marina 11, Edificio Aguilas, Oficina 311D, 38002, Santa Cruz, Tenerife.
No telephone but that is to be expected as this David Deacruzo Oval is just the person providing his bank account for these fraudulent payments and he is not really going to talk to his victims.
If you received the bank details from David Deacruzo Oval Procuradores, you should certainly let us know.
Do NOT pay as there are no court claims, there is no awarded money and all people involved in this are telling lies.
CONTACT US
Email: customercare@mindtimeshare.com
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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
When will the Spanish government finally clamp down on these fraudsters and the Banking system make sure that the account holders of accounts that receive fraudulently obtained monies should be frozen and the police should be able to prosecute, as the fraudsters must have to show some form of identity to open Bank Accounts?