Category Archives: fraud

Mindtimeshare Active companies for July 2021

Dear Consumer, We are now in the high summer months and although it looks like everybody is on holidays, obviously there are still a lot of companies out there who continue to be active with cold calls and unsolicited mails … 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, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Careful with bogus email from FAKE Manzanarez Abogados!

We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading

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

Couple jailed in the UK over scam with fake court claims!

  It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , | 3 Comments

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

Posted in Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

WDL Services, and the bogus service to obtain a TIE number in Spain

A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

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 , , , , , , , , | 1 Comment

Peralta Law and the unexpected court claim against Willard Thomas

Latest cold caller goes by the name of Peralta Law. This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company. Peralta Law has … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

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 , , , , , , , , , , | Leave a comment

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 , , , , , , , , , , , , | 1 Comment

Beware of the cold calls from the FAKE Cabrera Ayala Lawyers!

A new bogus company has been brought to our attention. They are using the name of Cabrera Ayala Abogados and pretend to be based in Madrid. It looks like they took the name of a genuine lawyer, and set up … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Areios Pagos, old scam, new cold calls

With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading

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Mindtimeshare Active Companies March 2021

Dear Consumer, The Month of March has finalized, and a new list of active companies has been put together with the help of the information received from concerned consumers. This month of March 2021 we have counted 36 active companies, … Continue reading

Posted in Balearics, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Mindtimeshare, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Did you pay any of these fake notaries in Tenerife?

Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers. They are not really companies, as the names … Continue reading

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

Have you paid to Flanagans Spanish Notary Services?

We have received information of several scam companies who have been active over the past year and who have taken money from innocent consumers. The first one we want to “name and shame” is a company called Flanagans Spanish Notary … Continue reading

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

Beware of Norris Serve and the Notary Services!

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Beware of cold caller (fake) Larios Cinco Abogados

A new cold caller with fake stories about awarded money has been brought to our attention and they are using the name of Larios Cinco. The initial cold call is received from a man called Daniel Fuller, who presents himself … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Who paid money to Armando Orebandel Jurados y Notarios?

Sometimes consumers have been defrauded but it takes them some time to actually realize this. But that doesn’t mean that the fraud they have fallen for wasn’t a vile scam which left them out of pocket. We are now receiving … Continue reading

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

Has Geros Abogados won your Court case without you even knowing them?

Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading

Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Avez Navarro Properties contacter vous de vendre votre temps partagé?

Une société de revente bidon a été portée à notre attention sous le nom de Navarro Properties, supposément basé à Londres. Navarro Properties contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une histoire au sujet d’un … Continue reading

Posted in Bogus resale companies, fraud, French, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment