Suarez & Simpson, more fake and fraudulent lawyers paying out your award

A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months.

There seems to be a connection between those contacted by Palomo Abogados, and a “follow up” from Suarez & Simpson.

The agent from Suarez and Simpson pretends to be processing the paperwork for the consumer, in order to get the awarded court money transferred to the account. An award of more than 20.000 Pounds.

Suarez and Simpson don’t work for free, although they assure the consumer can claim back the legal fees after everything is settled. These legal fees amount to 2500 Pounds. They need to be paid by bank transfer into the account of the “legal consultant” so not in the name of the company!

After the payment of the legal fees, the agent from Suarez and Simpson contacts the consumer again. During the processing of the paperwork, they noticed that the document called “Cross Border Litigation Permit” is missing. This document is necessary to get the money transferred from the Spanish court to the UK account of the client. Research shows this document was never requested and prepared, so now Suarez & Simpson has to start from scratch, and it is quite a job to get this done. But rest assured, against a fee they can start straight away! There go another 2900 Pounds by bank transfer into the account of the clerk that will process the document.

Luckily for the consumer, everything seems in order now. Well, not yet…guess what? As the consumer lives abroad, the Spanish government demands a tax payment before paying out the awarded sum of money. A tax fee the consumer can claim back afterward, but for the moment needs to be paid. Just another 3750 Pounds and the money will finally be transferred to the UK.

None of the “invoices” send to consumers have proper company details on them, such as a Company Tax ID or any VAT included in the amount payable.

Sad enough this is one big SCAM!

There is no money awarded through the courts and there is no such company as Suarez & Simpson handling the transfer of such money.

Details of this company are:

Web: www.suarezandsimpson.com (not working)

Emails used: lawyers@suarezandsimpson.com & admin@suarezandsimpson.com

Emails are signed by Megan Lowe or simply not signed at all.

There are numerous telephone numbers among which: 0034 951**7450, 0034604**9749, 003495104**50 and 0034604**3308

If you have been contacted in the past months by this fake company Suarez and Simpson and they have been asking you for money, please let us know.

We cannot stress enough that there is no such thing as money waiting in Spanish courts without you even knowing there was a court case going where you were included.

Suarez and Simpson are a clear example of Fraud Recovery Fraud, and although we understand that all victims of a scam always have the hope to recover what they lost, please do not fall for these fake companies as you will only lose more!

If you have been contacted by the above or a similar setup, please let us know.

You can reach us by email at 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, Costa del Sol, fraud, Legal Services, Mediation services, Warnings and tagged , , , , , , , , , , , , , , . Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.