22 Jun 2009 12:00 AM:
Hello All,
After months of trying to get through to Aldea Advisors last week decided to contact Caja Madrid directly. Found their details online as receptionist at Aldea could not help with contact details for bank.
I had my 2nd Bank Guarantee with this Bank and should have received money in Mid March 2009, even though BG was executed in December 2008.
To my amazement new bank manager at Caja Madrid informed me my BG had been cancelled 19th January 2009. Cancelled meant they had sent money for my 2nd BG on this date to an Aldea account.
Infuriated i mentioned to manager i had not received any money and therefore Aldea still had money. Manager decided to help and chased up with Aldea and Huma.
Eventually getting through to both parties he told Huma what Aldea were doing (not that it matters much -THEY ARE ALL IN IT TOGETHER!!). Huma would make sure Aldea released monies to Benificiary, myself.
Carmen Gutierrez (lawyer at Aldea requested proof as suppossedly she was unaware of such ongoings - B***SH*T) pardon my French or should i say Spanish.
I called Bank Manager this morning and he was amazed they had not contacted me atleast. I told him nothing phases me anymore, especially with the likes of my so called lawyers.
I decided to call Aldea to let them know i now know what has been going on. Still receptionist would not put me through, i shouted and screamed that she must put me through to manager. Reply not allowed to do so and then began in a patronising manner to say she understood.
I told her fine if she would not let me through then tell them from me that i would be seeking another Law firm to sue Aldea and that if Aldea became bankrupt in the near future i would sue each individual involved in this.
I did ask her when would Aldea Advisors close, her reply "Probably when the Police arrive", laughing. From this i gather they all know what they are doing is illegal.
I later e-mailed Aldea they would have to pay monies back immediately plus interest at 6%, from the day they held monies till the day they make payment. If they do not i shall sue them.
I have also sent an e-mail regarding Power of Attorney, which they have, stating they no longer have the right to exercise Power of Attorney. I was informed to do this by Notary Public here in the UK. This is a formality, but could not stop them if they wanted to carry on. They then would be committing another offense along with the one they already are doing - STEALING!!
Names of people at Aldea Advisors whom we can never reach: Carlos Valderama -Manager / Carmen Gutierrez -Lawyer / Carmen Rueda - assistant manager (who used to be our only point of contact and now conveniently is on leave as she is expecting and will soon return in December 2009).
Currently I am preparing all documents again and will be paying for another Power of attorney. I have been in contact with Patricia and Maria from Costa Luz Lawyers, they seem to be recommended on this site.
I will only say one thing get far away as possible from ALDEA ADVISORS - worse than a packet of fags.
If anyone as any more information that can help, i.e. any other decent lawyers, please let me know or just post on this site.
Are there any other sites i can send this information out to?
Regards,
Mohay
Community thread:
STEER CLEAR FROM ALDEA - KEEPING BG MONIES!!!!!!!!!!!
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