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Category Archives: Legal Services
Who are ERS or European Recouperation Solutions?
We have received a large number of inquiries in the past week about a cold caller by the name ERS Solutions. A cold caller with apparent “transparent” services for timeshare owners. ERS presents themselves as consultants whose “role” is to establish … Continue reading
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
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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
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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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Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit
A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Scotland, BBVA, Court settlement, Cross Border Litigation Permit, Fake bank, Fake bank employee, Fake legal fees, International Office, Money transfer, Natalie Gomez, Natasha C Farquhar, Oficina International, Ryan Wilson, Security Bank, Steven Ward
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Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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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 bogus claims against Eze group, Eze Group, Fake court claim, Fraudsters, Julie Ann Morris, Manzanarez, Manzanarez Abogados Law Services, Marbella, Recovery fraud, Scudamore Law Services, Unsolicited emails
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