Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores.
Mr. Lucas Ofalquem has a wealth of experience as per the newly set up website https://lucas-ofalquem.com
20 years to be exact, which seems rather strange as the web has been registered recently and there seems to be no record at all about a procurator called Lucas Ofalquem.
After an initial cold call by the above mentioned companies, the consumer is assured he will be taking part in a court claim on a no win no fee basis.
But soon the story changes, and after around 10 days / 2 weeks, all of the sudden the case seems to have gone through the courts.
A large amount of money has been awarded to the consumer and in order to get this transferred, the consumer needs to pay procurator fees.
The consumer receives a (fake) copy of a court ruling, an endless letter explaining how great this company is and who wonderful, full of fake names and registration numbers, and most important the document with the bank details of Lucas Ofalquem Procuradores.
Contact details are an email firstname.lastname@example.org and a (fake) address in Tenerife: Calle Marsina Numero 8, Edificio Lamvara, Oficina 201H, 38002, Santa Cruz, Tenerife
As usual with this set up they haven’t bothered to get Mr. Lucas Ofalquem a telephone number as in reality he is just the account holder receiving the money.
DO NOT PAY ANY OF THESE PROCURATORS!!!
If you already received the bank details of Lucas Ofalquem Procuradores, please let us know!