Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf of the consumer.
They explain they are a legal collection agent who is working in conjunction with Spanish courts.
CUC Abogados states in the letter that as the consumer is probably aware “the payment behavior of the Spaniards is one of Europe’s worst”
Due to this problem, they see the need for a collection agent, to enforce the judgment because if not, the consumer won’t ever see their money.
As it looks like the consumer will receive a substantial award through the court, CUC Abogados recommends their enforcement to make sure the debtor will be paid out.
For 1975 Euros, the lawyer from CUC Abogados will make sure the debtor will not obscure assets or reduce the chance of redress in any other possible way.
Contact details for the fake CUC Abogados are telephone 0800 9202491
Website: https://caneillo-utierros-ciusapi.com this website was registered on the 12th of August 2019.
The person signing the letter from CUC Abogados is David Lomerz Utierros and the other bogus lawyers are Mariano Manac Caneillo and Chimno Hernandez Ciusapi.
Mr. Ciusapi kindly includes his bank account in the letter for the payment of the 1975 Euros. This is his personal bank account of course…
Please note that this is all a scam! There is no such thing as an upcoming court claim against ILG/DWVC in September.
There is no such company as CUC Abogados, and the only company we could find with this name is based in Mexico!
If Solutions Group or any “lawyers” company such as CUC Abogados has approached you by phone, email or letter with stories about upcoming claims, compensation payouts, and collection services, please do let us know.