Monthly Archives: December 2018

Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!

Posted on December 20, 2018 by mindtimeshare

The year is coming to an end, and it has been a very active year for the fake and fraudulent set up in Tenerife that started to cold call almost 4 years ago. We have put together a list of … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Procuradores Tabreul from Tenerife, fake, fraudulent, what more?

Posted on December 12, 2018 by mindtimeshare

Added to the warning list is Procuradores Tabreul. Another one belonging to the group of fake lawyers in Tenerife, and yet again a so-called Procurador which cannot be found anywhere. Mr. Abel Deraza Tabreul is obviously not a procurator and … Continue reading →

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Beware of Fake Procurators in Tenerife by the name of Procuradores Raya

Posted on December 12, 2018 by mindtimeshare

A new day a new name, more fake companies popping up belonging to the fake lawyers group in Tenerife. Procuradores Raya or the Procurators office from a Mr. Miguel Earas Raya has been added to the list of FAKE and … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Fake procurators based in Tenerife, Carlos Ingramo Procuradores

Posted on December 11, 2018 by mindtimeshare

Latest fake and fraudulent company detected in Tenerife goes by the name of Carlos Ingramo Procuradores or Procuraduria Carlos Gregorio Ingramo. A complete fake company which is just set up to disguise the bank account where the fraudsters from the … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Mindtimeshare sets alarm bells ringing for legal services “cold callers”

Posted on December 8, 2018 by mindtimeshare

I have been telephoned a number of times by people offering legal services. Is this allowed? No. Data protection have been in the news plenty recently, partly because of Facebook’s troubles and partly because of a new regulation coming into … Continue reading →

Posted in Legal Services, Tips & Advice, Warnings | Leave a comment

Procuradores Gonzalez, more fake companies in Tenerife!

Posted on December 5, 2018 by mindtimeshare

These people seem to produce company names and websites every day, and we will continue to report every single one of them. So BEWARE! This one is using the name of Procuradores Gonzalez, and supposedly run by the procurator Mr. … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , | Leave a comment

Procuradores Alinas, part of the Tenerife Fake lawyer set up!

Posted on December 5, 2018 by mindtimeshare

Another fake procurator has been spotted and this time it is Procuradores Alinas. This company supposedly set up by a Mr. Miguel Cioban Alinas, has all the looks to be part of the Fake Lawyers set up in Tenerife. The … Continue reading →

Posted in Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

Fake Lawyers Tenerife diverting the case to Carlos Imgran Procuraduria

Posted on December 4, 2018 by mindtimeshare

It is more of the same, but we do think it is very important consumers get to know all the names involved the soonest one pops up. This time it is the so-called Procurator office of Carlos Gabriel Salva Imgran. … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

Has your compensation claim been through the Court of Justice in Thailand?

Posted on December 4, 2018 by mindtimeshare

You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Timeshare Cold Callers – November 2018

Posted on December 3, 2018 by mindtimeshare

Dear All, The latest Cold caller list for November 2018 has been elaborated. We have counted 57 Cold Calling companies of which 13 companies are brand new. Main activity among these cold callers is again fake legal services and claims. … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments