Monthly Archives: August 2019

Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.

We knew that when the arrests were made, some of the fraudsters were outside Spain and consequently not arrested. First we noticed that Legalizalos continued to be active. They were using the same web, telephone numbers and email address. But … Continue reading

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

Careful with the http://anfi-illegal-contracts-news.com website!

A very strange website has been detected recently, which seems to be dedicated only to the court rulings against Anfi. The website http://anfi-illegal-contracts-news.com was registered on the 17th of August, so only 2 weeks ago and the domain was purchased … Continue reading

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The Marris Group and the confiscated millions from Eze Group

The stories become more and more incredible when it comes to the court case of Eze Group and the supposed money awarded to the victims. Latest caller with an incredible story is called The Marris Group. The agent from Marris … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Luxury Linx and the free holiday in Tenerife or Mallorca to discuss a claim.

A new cold caller was detected recently by the name of Luxury Linx. Luxury Linx initially presents themselves as a so-called fly-buy company who discounted accommodation week’s stays and where the consumer needs to attend a presentation (sales meeting). The … Continue reading

Posted in Canary Islands, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 6 Comments

LIBR, another company claiming back the money paid to Eze group

Cold calling company LIBR seems to have started their call campaign recently, and as has happened with many in the past months, this company is also targeting Eze Group members. Sad enough it seems that the client details from Eze … Continue reading

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Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

WARNING! LEGALIZALOS IS STILL ACTIVE!

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading

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