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Monthly Archives: October 2018
Hutchinson Holidays, the holiday club included in your timeshare resale.
Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading
Chreightons and Reis Associates, cold calling lawyers from Madrid and London
Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading
Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Bogus Lawyers, Chreightons and Reis Associates, Cold calling lawyers, Compensation Claims, Fake claims companies, Fake lawyers office, Intelligent Software Solutions, London, Madrid, Realistix
6 Comments
Alberto Diendro Nabalez, fake lawyer from fake office Litigacion España SL.
Yes we have more names to warn about, so the saga of the FAKE lawyers in Tenerife goes on. Very similar name but just a little bit different; Litigacion España SL. Again a cold calling fake legal company, where consumers … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alberto Diendro Nabalez, Bogus court claim, Cold caller scams, Cold Calls, Fake lawyers Tenerife, Litigacion España SL, No Win no Fee Claim, Santa cruz Claims, Scam
6 Comments
Marco Gravinal, the fake procurator from Tenerife
Another name to highlight in the saga of the fake and fraudulent lawyers from Tenerife. The so-called “procurator” Marco Gravinal. These procurators come into the story once the fake lawyers have notified the consumer of the “successful” claim and money … Continue reading
Did you speak to Manuel Diralam, one of the many fake lawyers?
With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading
Juan Drimals Deolaro the fake lawyer from JDD or Abogados Litigacion España
Busy week on the front of the fake lawyers in Tenerife. Names are all over the place and today it’s another FAKE and FRAUDULENT lawyer called Juan Drimals Deolaro. This fake lawyer is supposedly working for a Legal company JDD … Continue reading
Fake procurators Alejandro Omross, same logo different name…
To continue with the publications of yesterday, another name on the list of the fake and fraudulent lawyers set up in Tenerife; this time it is Alejandro Omross Procuradores. Yet again a fake name of a so called procurators office … Continue reading
Posted in Canary Islands, Directive, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Action Fraude, Adeje, Alejandro Omross, Alejandro Omross Procuradores, Cold Calls, Fake court claims, Fake lawyers Tenerife, fraud, Santa cruz Claims, Scam
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Ramon Juanca Comez, BOGUS procurator part of the FAKE lawyers in Tenerife!
Possibly when you see this publication you think we have duplicated the same blog. But no, this is yet another one, with almost an identical name and by the logo on their web you can see they only changed the … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus claims companies, Cold Calls, Compensation Claim, Fake lawyers Tenerife, Fake Procurator, fraud, No Win no Fee Claim, Procuradores Ramon Comez, Ramon Juanco Comez, Scam, Tenerife
1 Comment
And more BOGUS procurators! Latest being Ramon Josardo Golmerz!
The list of fraudulent lawyers and procurators set up by the same gang in Tenerife does not come to an end, and yet again we have been made aware of a new name. This time the name they use is … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Fake claims companies, Fake Lawyers, Fake lawyers Tenerife, Fake Legal Claims, Fake Procurator, fraud, No Win no Fee Claim, Procurador Ramon Josardo Golmerz, Ramon Josardo Golmerz, Santa cruz Claims, Scam
1 Comment
Has Thomas Gordon from Overseas Management Consultancy contacted you already?
An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading
Litigacion Abogados, more of the same…fake lawyers in Tenerife!
As soon as the name is published on the web, the fake lawyers set up in Tenerife changes to a different name. So if last week we had Litigaciones SL (https://wp.me/p1kmoi-3ap) this week we have a new name which is … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings
Tagged Fake Class Actions, Fake lawyers office, Juan Drimales Deolara, Litigacion Abogados, Litigaciones SL, Manuel Selbon Vamilos, No Win no Fee Claim, Santa cruz Claims, Tenerife
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Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.
Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading
Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Continental Connects, EFS, End Vacation, European Finance Solutions, Excalibur, Fake claims companies, Fake court houses, Fake rulings, fraud, Freewall Solutions, Half Moon Holdings, Juzgados de Malaga, Keable Consultants, Level 9 Resolutions SL, Malaga Courts, Principle Travel, Russell Edwards, Scam, Simple Times Sales, Sun Travel International
1 Comment
Key legal Claims, and the incredible awarded amount of money…
Key Legal Claims is contacting consumers offering to be their representative in the Spanish Courts to obtain a reimbursement for the consumers who signed up for a membership with Club Class Concierge. Even though they say the courts pay them … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus Claims Company, Club Class, Club Class Concierge, Cold Calls, Emily Carter, fraud, Key Legal Claims, Refundable fee, Release fee, Scam
2 Comments
Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid
A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading
Posted in fraud, Legal Services, Mediation services, timeshare, Warnings
Tagged Bogus court claim, cheat, fraude, Jan Gerrit Meijer, Luc Everaerts, Madrid, Oplichterij in Timeshare, oplichting, Scam, thieves, Ton DeKlerck, Valse Advocaten, VB Ballesteros y Asociados, Virginia Benitez Ballesteros
1 Comment