Did you pay any of these fake notaries in Tenerife?

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 cuc-abogados@consultant.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 jurados_orebandel@europe.com

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 jurados_orebandel@europe.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 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, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings and tagged , , , , , , , , , , , , , , . Bookmark the permalink.

1 Response to Did you pay any of these fake notaries in Tenerife?

  1. Emma says:

    Yes, Armando Orebandel and Cuc. Over the course of about 2 years, between them they’ve sca**** us for approximately £4000 to £5000. To make matters worse, we even borrowed from our parents. I am sickened by them. I hope they get their due karma.
    Orebandel made a big mistake when they supposedly passed our ‘file’ to the FCA in London. We checked the person out with them and she doesn’t and never has existed. Bastards!!

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