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 quiet shameful these fraudsters are still active.
As we want to make sure the warnings are out there as soon as we receive a new name of a company that belongs to this same group, we have now put together an updated list.
As you can see, these fraudsters do twist slightly the names of the so-called procurators, which are nothing more than the account holders of the bank accounts where they ask their victims to transfer the money.
By clicking on the company name you enter the warning we posted about this company on our blog. You will also see the logos used are very similar.
So if you are requested to pay money into an account, and the name / logo is different but looks similar to any of the companies mentioned below, be assured these are the same scammers!
We cannot stress enough that you should NEVER EVER pay any fees to cold callers with fantastic stories about claims and money recovered through the courts on your behalf.
The 101 company names are as follows:
- 24hnotificaciones
- Abogacia Española
- Abogados Abel Garcia
- Abogados Amador Ganeca – Amador Juandoz Ganeca
- Abogados AG – Armando Gonzalez Areca
- Abogados Amable Garcia
- Abogados Canarias
- Abogados Galvera
- Abogados Litigacion España – JDD
- AG Abogados
- Alberto Kalimro Galvera Abogados
- Alberto Diendro Nabalez – Litigacion España
- Alberto Imdenise Procuradores
- Alberto Indeniza Procuradores
- Alberto Rogalvera
- Alejandro Omross Procuradores
- Amador Galeca Abogados
- Amador Ganeca
- Amador Malodan Galeca
- Angel Alarcon Prieto Notario
- Armando Gareca Abogados
- Auxiliar Lawyers
- Auxiliares Lawyers
- Auxilium SA
- Bulganu & Valentin Asesoria
- Carlos Igraim Procurador
- Carlos Ingramo Procuradores
- Carlos Imgran Procuraduria
- Darstun Jilmo Davida Procurador
- David Deacruzo Oval Procuradores
- Davido Thursta Procurador
- Daniel Marco Yariz Procurador
- Elenaide CamilisProcuradores
- Elias Elisa SA
- Elinabeta Yessica Elierz Procuradores
- Elisabetta Olias Asesoria
- Embalori Abogados
- Emilio Leyes Catillianos
- European Union Complaints
- EU Litigation Services
- Fernando Holaci
- Ivana Birka Asesoria
- Jessica Kiegle Procurador y Notario
- Juan Luis Partalabo Lawyer
- La Litigacion Española
- Legal Izalos – Izalos Legal
- Legalidad Abogados S.A.
- Legalidades Abogados
- Legalidades Tenerife
- Legalizalos
- Legitimous – legitimos Abogados
- Litigacion abogados
- Litigacion Espana SL
- Litigaciones SL
- LitigaLaw
- Litigalo
- LitigaLa Grupo LO S.A
- Litigar Abogados
- Litigious Lawyers -Litigious Abogados
- LLE Gestores y Abogados
- Luca Efalquin Procuradores
- Luca Linder Trust
- Lucas Ifalqui Procuradores
- Lucas Ofalquem Procuradores
- Luna Kinden Asesoria
- Manuel Amas Conde
- Manuel Cilavoz Varintos – Varintos Abogados
- Manuel Diralam Abogados
- Manuel Hidualdo Abogados
- Marco Cravina Asesoria – Marco Carvina
- Marco de Ciocci Translator
- Marco Gravinal Procurador
- Miguel Mesa Martinez
- Miguel Mesa Montoya
- Nabalez Abogados – Alberto Dilendro Nabalez
- Notario Yari Marca S.A.
- Owners Association
- Paulo Finucie Asesoria
- Paulo Morris Asesoria
- Poveda Lawyers
- Procurador Ramon Juanco Comez
- Procurador Ramon Josardo Golmerz
- Procuradores Alexander Bowross
- Procuradores Comerz – Ramon Juanca Comez
- Procuradores Ecamilis – Eliana Ecamilis
- Procuradores Golmerz
- Procuradores Gomerz – Ramon Josema Gomerz
- Procuradores Gonzalez – Alfonso Emilio Gonzalez
- Procuradores Igraim- Carlos Rihom Igraim
- Procuradores Omross – Alejandro Omross
- Procuradores Salinas – Miguel Salinas Procurador
- Procuradores Raya – Miguel Earas Raya Procuradores
- Procuradores Tabreul – Abel Deraza Tabreul
- Procuraduria Carlos Gregorio Ingramo
- Ramon Mesa Gorrin
- Ricardo Zanino Asesoria
- Roberto Arturo Sanson Abogados
- Rodrigo Hoya Asesoria
- Simone Mesa Martinez Abogados
- Simone Meza Mendez
- Thirstun & Robi Claims Asesoria
DO NOT PAY ANY OF THE ABOVE COMPANIES OR OTHERS WITH SIMILAR STORIES!
Always report this to Action Fraud and if you happen to travel to Spain you should also report with the Spanish police.
Mindtimeshare 
We have received a voicemail from an Andrew Collins re Club Class Holidays. Unfortunately we can not hear the company name but the telephone number is 0203 9185945. Is this name or telephone number familiar to you. We do not intend to call the number but wondered if we should answer if they call again.