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Monthly Archives: September 2018
BEWARE of actively cold calling FAKE lawyers C&D Solicitors!
A company by the name of C&D Solicitors or C&D Abogados has started very strong with their cold calls and we are inundated with inquiries from concerned consumers. And they have reason to be concerned, because this dubious cold caller … Continue reading
Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged C&D Abogados, C&D Solicitors, Calero y Delogados Abogados, David Silverstein, Georgian Tetris, Intelligent Software Solutions, Jess Andrews, Karl Edwards, Marco Garcia, Realistix, Realistix Browser Suite, Realistix Concierge, Realistix Solutions, Recovery fraud, Torrox, Torrox-Costa
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Watch out for the fake procurators called Ramon Josema Gomerz!
Recently we placed a warning about yet another company name for a fake and fraudulent lawyer in Tenerife, Litigaciones SL. Inquiries from concerned consumers are reaching us daily and they are sending us all the information received. As with the … Continue reading
Calero y Delgados Abogados cold calling ISS / Realistix members
Although we haven’t received a lot of information yet, what we have so far is quiet worrying. A supposed legal company by the name of Calero y Delgados Abogados are calling consumers who purchased the Realistix membership from the company … Continue reading
Posted in Canary Islands, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Calero Y Delgado, Calero y Delogados Abogados, Cold Calls, David hall, Holiday Software DVD, Intelligent Software Solutions, Intelligent Software Solutions SL, Intermediate companies, ISS, Realistix, Realistix Browser Suite, Realistix Concierge, Realistix Solutions, travel software
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Litigaciones SL, latest name used by the fake lawyers from Tenerife!
Once more the fraudulent set up of fake lawyers in Tenerife has come up with another name and this time it is Litigaciones SL. This is yet again a new name on the long list of fraudulent lawyers who are … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Action Fraud, Adeje, Alberto Dilendro Nabalez, Arnaque, betrug, Cold Calls, Fake claims, Fake lawyers Tenerife, fraud, Litigaciones, Litigaciones Abogados, Litigaciones SL, Maria Gosadema Raviya, oplichters, Scam, St Cruz Court, Vittoria Tetazi Normez
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Don’t fall for the email message from the FAKE Banco de España!
It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Banco de España, Banco de España Overseas, Bank of Spain, criminals, Fake bank, fake court house, fraud, fraudulent set up, Malaga Court, Overseas Dept, Scam
4 Comments