Company details (as supplied by business)
Business Address: Calle Lope de Vega 60, 29631 Arroyo de la Miel (Benalmadena), Malaga, Spain Phone Number: 0034 951 122 320 Email Address: firstname.lastname@example.org
Spanish Company Number (CIF): B93392116 Registered Name: FIN Strategy SL Registered Address: Calle Granada 4, 29639 Benalmadena, Malaga, Spain
Spanish Company Number (CIF): B93650307 Registered Name: Platinum Services and Administration SL Registered Address: Calle Lope De Vega 60, 29639 Benalmadena, Malaga, Spain
The website lists JLC Legal Services as their law firm and provides an Ilustre Colegio de Abogados de Malaga Number: 6956 -- There is a lawyer registered with these details Name: Jose Lara Cabello Ilustre Colegio de Abogados de Malaga Number: 6956 Address: Avda. de la Estacion 5, Local 10, 29631 Arroyo de la Miel (Benalmadena), Malaga, Spain Tel: 952443799 -- However, we have not been able to confirm that this lawyer is working with Platinum Services and Administration.
Registered company details provided on the website.
They appear to be a prolific cold-caller and consumers report that callers representing the business have stated variously that they can claim back monies paid to fraudulent businesses such as EZE Group, ABC Lawyers, Voyager Travel and Club Class Concierge, that cases have been won in Spain and that consumers just have to pay an administration fee to have substantial funds released to them. THIS BEHAVIOUR IS DECEPTIVE AND UNLAWFUL -- Consumers report that this company has been cold calling ABC Lawyers clients with false claims that Mark Rowe was recently found guilty of fraudulent trading in a Spanish Court, and all parties who paid money under false pretences can now successfully claim compensation. In order to formalise the claim they must pay a number of translation and registration fees to Platinum Services and Administration. -- The company registration number provided on the website differs from the document provided by the business on a link. -- The number B93392116 relates to a company called FIN Strategy SL, which is registered for the construction and development sector. The listed director, Sharifi Dadvar Mahmoud Reza, has a history of involvement with various timeshare claims related companies including Litigation Services SL (B93268936) and Beta Promociones y Administracion SL (B93624211). -- Daniel Calle, the director of Platinum Services and Administration SL (B93650307), is also a director of claims related companies Fastline Legal Services SL (B93206894), Greenges 2005 SL (B92652288), Incovex Consulting SL (B92888734) and Litigation Services SL (B93268936).
Beta Promociones y Administracion SL, Fastline Legal Services SL, Greenges 2005 SL, Incovex Consulting SL, Litigation Services SL
16th June 2021
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