Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers.
They are not really companies, as the names are all fake and most of the times linked directly to the bank account holder where the consumer has to pay the fees.
Fees of all kinds, legal fees, taxes, stamp duty, embargoes; any fee will do as long as the consumer keeps on paying.
There are different fake notaries that haven’t been mentioned yet on our blog and that is why we want to name and shame them in this warning.
They might be gone; their bank account might be closed at this stage or the account holder maybe even left Tenerife. But we need to name them so the victims can do a step forward in order to find help.
Marco Bryan Hilden
FAKE and FRAUDULENT notary that is taking the “claim” of the consumer forward.
Person passing the details of this notary to the consumer is the supposed agent of CUC Abogados.
Documents are sent from email@example.com
There is no email from the notary or contact details other than a complete fake office address in Tenerife.
Abril Joanna Witersch
FAKE and FRAUDULENT notary charging notary fees in order to continue the claim of the consumer.
The details and bank account of this FAKE notary are passed to the consumer by the fake lawyers company called Orebandel.
Emails received from firstname.lastname@example.org
Elinabella Morato Oneda
Another FAKE and FRAUDULENT notary, non-existing in Tenerife or Spain and using fake address details.
Documents and bank details are sent from the email email@example.com which belongs to the fake lawyers Orebandel.
Anybody who has been in contact with any of the above-mentioned companies or individuals, should let us know.
You can contact us at firstname.lastname@example.org