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Category Archives: Fake Lawyers Tenerife
Legalion, the fake lawyers from Tenerife strike again
After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam
3 Comments
Arbitration Consultants and the failed STRIPE payment
Worrying messages are received from consumers about an email they received from the company Arbitration Consultants. Mindtimeshare posted a warning about this company last year and you can read this post on the following link: What about the services from … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Arbitration Consultants, Avator, cold caller, Court claims in Tenerife, Failed payment, Majorca, Mallorca, Relinquishment services, STRIPE, Tenerife, Tranquilitas Legal Consultancy
3 Comments
Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?
A recent cold caller has been spotted by the name of Grupo Logra. There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers … Continue reading
Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandro Cabello, Allister Hillington, Bogus Lawyer, Brexit stamp fee, Charlotte Millington, Elizabeth Walker, Fake lawyers Tenerife, fraud, Grupo Logra, Mariano Ramirez, Santa Cruz Court in Tenerife, Scam, Trustee
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Mindtimeshare active companies October 2021
Dear Consumer, Here we are another month with the list of active companies who approach consumers about their timeshare and holiday ownership. The past month we counted 32 active companies of which 7 are new companies. New, as in new … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy
2 Comments
JR Abogados, more fake lawyers from Tenerife
One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim
1 Comment
Mindtimeshare Active Companies September 2021
Dear All, A new Month has started, and we have counted the active companies for the month of September, who have been contacting consumers with offers regarding their timeshare through un-solicited calls, emails and even SMS notifications. There have been … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged bogus claims against Eze group, Bogus claims companies, Bogus Disposal Company, Claims against Club Class, Claims against resorts, Cold Calls, Fake Lawyers, Fake legal services, Regency Shores, Relinquishment services, Unsolicited calls, Unsolicited emails, Upfront payment, Zoom calls, Zoom meeting
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Did Aegis Direct or Meridian Litigation go into liquidation?
We are receiving some very worrying emails from consumers who unfortunately paid to companies such as Aegis Direct or Meridian Litigation Advisors. It seems that the consumers who paid almost a year ago to these companies, are now approached by other … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged 12 month period, Aegis Direct, Arbitration Consultants, Awarded claims, Company closed, Company in liquidation, Meridian Litigation Advisors, New gate, Newgate Legal, Relinquishment, UK Solicitors
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Careful with the FAKE European Central Bank!
Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading
What about the services from Arbitration Consultants in Tenerife?
On a daily basis we receive emails from consumers asking us about the different companies and if they are trustworthy. That is how we ran into Arbitration Consultants. This company was registered a couple of years ago in Tenerife … Continue reading
Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings
Tagged Aegis Direct, Arbitration Consultants, Avator, Bogus claims companies, Cold Calls, J Foster Associates, Jennifer Taylor, Leisure and Cultire activities, Paul Fowler, Slonce Marketing & Merchandising, Slonce Travel, Tenerife, Tranquilitas Legal Consultancy, Victoria
2 Comments
Active companies for the month of May 2021
Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings
Tagged active companies, Bogus claims companies, Bogus court claim, Cold Callers Mindtimeshare, court awarded money, Insolvency proceeding, Intermediate companies, Liquidation claim, Zoom meetings
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Armando Paredes Asesoria, fake lawyers and legal’s from Tenerife all over again…
The never-ending story of the fake and fraudulent legal companies in Tenerife has popped up his ugly head again. This time it is a company called Armando Paredes Asesoria. Consumers who have been in contact with cold callers in the … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Armando Paredes Asesoria, Brexit stamp fee, Camilla Luis Rodriguez, Fake lawyers Tenerife, Flanagans Spanish Notary Services, Santa Cruz Court in Tenerife, Scam, Sworn trustee, The Solutions Group
2 Comments
Active companies in the month of April 2021
Dear Consumer, Please find the latest numbers on active companies in the month of April 2021. There have been 37 active companies of which 6 companies are new names on the list. With active we mean those companies who approach consumers … Continue reading
Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged #coldcallers, #doyourhomework, Bogus claims companies, Cold Callers, Data Protection Law, Fake claims companies, Fraud recovery Fraud, GDPR regulations, Mindtimeshare, Privacy protection, Unsolicited emails
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Judy A Garside, Henry Fernandez Legislator and Juzgado de 1ª instancia.
More fake people to name and shame, so the victims can still turn to us for more information and help. The above-mentioned people are all in the same scam. The scam of the Tenerife lawyers, the supposed court claim and … Continue reading
Posted in Canary Islands, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Caroline Merrick, Fake Lawyers, FCA, FCA the Financial Conduct Authority, fraud, Henry Fernandez, Judy A Garside, Judy Garside, Juzgado de 1ª Instancia nº 5 in Tenerife, Scam, Senior Court Funds Official, Tenerife, The Solutions Group
1 Comment
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