CUC ABOGADOS, the legal collection agency who will unblock your money…

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.

This letter has now a follow-up. CUC Abogados, or Caneillo Utierros Ciusapi Abogados, a bogus lawyers company from Tenerife contacts the consumers.

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

Email: CUC-ABOGADOS@consultant.com

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.

CONTACT US

 

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, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , , , . Bookmark the permalink.

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