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Monthly Archives: May 2019
The strange case of Mr. G Flynn, liquidator of Monster Rewards SL.
A consumer who bought into Monster Awards years ago has brought a very strange and worrying letter to our attention. The letter is sent out by the supposed appointed liquidator of Monster Rewards SL by the name G Flynn. Although Mr. Flynn … Continue reading
Cold caller Capital Alliance offering claims in Tenerife
Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading
Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings
Tagged 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE
2 Comments
Updated list of all 101 names used by the Fake Lawyers in Tenerife
At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus claims companies, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Lost cheque, Procurator fees, Scam, Sta Cruz Court, Tenerife
1 Comment
Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!
One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus court claim, cold caller, Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, LUCAS IFALQUI, Lucas Ifalqui Procuradores, Scam, Sta Cruz Court, Tenerife
2 Comments
Mosaic Exchange Ltd, offering to recover the money paid to Eze Group
A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bank of Spain, Cold Calls, Court claims in Tenerife, Egerton Advisory, Eze Group, H&K Ltd, High Court Madrid, Leisure Credits, Mosaic Exchange Ltd, Portuguese Chamber of Commerce, Regency Shores, Ruth Firth, Sarah Baker, Tenerife
1 Comment
Beware of Legal Izalos or Izalos Legal
Another new member of the group of fake and fraudulent lawyers in Tenerife. The latest name is Legal Izalos or Izalos Legal. A legal company supposedly set up by Mr. Manuel Lamaconio Congana 28 years ago. It took him though 28 … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandra Olada Volindat, Fake lawyers Tenerife, Fake Procurator, Izalos legal, Legal Izalos, Legalizalos, Manuel Lamaconio Congana, Procurator fees
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The strange call from the “self employed” financial advisor from Tenerife
We are not sure if this is a case where the people behind this set up have run out of names or creativity, or if this is an attempt to confuse consumers even more. But we are receiving a lot … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged 60 day refund, Adeje, Claim your Claim, claims against banks, Court claims in Tenerife, Daisy Lewis, Daryl South, Financial advisor, Free week in Tenerife, Island Breaks, Jackie Quilty, James Paterson, Luz Periz, Orange Sun Travel, Refund My Funds, Sally Smith, Trish Farrell
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Be aware of the so-called Recovery Scams!
Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … 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, Tips & Advice, Warnings
Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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H&K Ltd, cold calling accountants offering refund from Eze group.
We knew it was going to happen and we see now we weren’t wrong. After the sentence against the directors of Eze Group, new companies are popping up like mushrooms and offering services to recover money paid to Eze group. … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Spain, Cheque in post, Cold Calls, Compensation Claim, court awarded money, escrow account, Eze Group, H&K Ltd, Portuguese Chamber of Commerce, Spanish courts, Upfront admin fee
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Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
23 Comments
David Deacruzo Oval Procuradores, fake and fraudulent!
Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down. The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife
1 Comment
Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife
Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores. Mr. Lucas Ofalquem has a wealth of experience as per … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion, Abogados Litigacion España, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Scam, St Cruz Court, Tenerife
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Avez Golden Home Real Estate contacter vous de vendre votre temps partagé à Société Atese Sa?
Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Golden Home Real Estate soi-disant basé à Athenes, Grece. Bien qu’il semble y avoir une société portant ce nom, il est noté que … Continue reading
Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings
Tagged appels à froid, Arnaque, compagnies de revente, faux revente de semaines en temps partagé, fraud, Golden Home Real Estate, Panagiotis Choumbvalis, Société Atese Sa, temps partagé, Treopi Skarlatos
1 Comment
Has Golden Home Real Estate contacted you to sell your timeshare to Atese Sa?
A new bogus resale company was brought to our attention under the name of Golden Home Real Estate supposedly based in Athens, Greece. Although there seems to be a company with this name, it is noted that the name on … Continue reading
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