Category Archives: fraud

Timeshare Cold Callers February 2019

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … 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, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Kersten Group, another bogus resale company targeting the French consumers

The latest cold calling dubious resale company that has been brought to our attention is called Kersten Group. Kersten Group pretends to be buying timeshare on behalf of a large multinational called Leonardo Hotel (Pandox AB Group) A Mr. Theo … Continue reading

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

Toni Muldoon, the Spanish ‘Timeshare Conman’ dies aged 71

The self-confessed conman and scammer who was sentenced to seven and a half years in jail recently disclosed he was terminally ill with six months to a year left to live. But he passed away earlier on the 5th of … Continue reading

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

Latest update on John Palmer Trial!

The Prosecutor’s Office reduces to 24 months the maximum penalty for the Timeshare fraud. The Anticorruption Prosecutor’s Office has reduced to 24 months the highest penalty for the defendants of the timeshare fraud in the Canary Islands that is being … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Tips & Advice | Tagged , , , , , , , , , , , | 1 Comment

Fake Procurator Eliana Ecamilis changes her name to Elenaide Camilis

More rubbish from the Fake Lawyers set up in Tenerife. If last week we published a warning about the fake procurator Eliana Ecamilis, this week the name is changed already. The lady in question is all of the sudden called … Continue reading

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

Beware! Luca Efalquin is another FAKE and Fraudulent Procurator from Tenerife!

The scam continuous and names need to be changed to avoid innocent consumers finding the warnings on the web. So another name for a FAKE procurator has seen the light;  Luca Efalquin Procuradores. Luca Efalquin is not a procurator; Luca … Continue reading

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

Litigalo the latest FAKE lawyers office cold calling from Tenerife.

It was about time they would come up again with another name, and here you go, Litigalo, the latest name used by the FAKE and FRAUDULENT set up from Tenerife. Litigalo is supposedly founded by a lawyer called Emilio Marrolat … Continue reading

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