Category Archives: fraud

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

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

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Fake and fraudulent lawyers company LEGALIZALOS has not started their activity!

It seemed to be quiet with the fraudulent lawyers from Tenerife, but no, they are still there…unfortunately! The latest set up or name they are using is Legalizalos. The agent calling is Alejandra Olada Volindat As always they have set … Continue reading

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Beware of the fake notary invoice of Garcia Roca Notario!

This warning goes out mainly for French-speaking timeshare owners. It has been brought to our attention that after receiving calls from fake resale companies such as for example Grupo Marcia or Progreso & Gestion, the consumer receives a call from … Continue reading

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