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Category Archives: Legal Services
Mosaic Exchange Ltd, offering to recover the money paid to Eze Group
A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bank of Spain, Cold Calls, Court claims in Tenerife, Egerton Advisory, Eze Group, H&K Ltd, High Court Madrid, Leisure Credits, Mosaic Exchange Ltd, Portuguese Chamber of Commerce, Regency Shores, Ruth Firth, Sarah Baker, Tenerife
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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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandra Olada Volindat, Fake lawyers Tenerife, Fake Procurator, Izalos legal, Legal Izalos, Legalizalos, Manuel Lamaconio Congana, Procurator fees
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The strange call from the “self employed” financial advisor from Tenerife
We are not sure if this is a case where the people behind this set up have run out of names or creativity, or if this is an attempt to confuse consumers even more. But we are receiving a lot … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged 60 day refund, Adeje, Claim your Claim, claims against banks, Court claims in Tenerife, Daisy Lewis, Financial advisor, Free week in Tenerife, Island Breaks, Jackie Quilty, James Paterson, Orange Sun Travel, Refund My Funds, Trish Farrell
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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 awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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H&K Ltd, cold calling accountants offering refund from Eze group.
We knew it was going to happen and we see now we weren’t wrong. After the sentence against the directors of Eze Group, new companies are popping up like mushrooms and offering services to recover money paid to Eze group. … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Spain, Cheque in post, Cold Calls, Compensation Claim, court awarded money, escrow account, Eze Group, H&K Ltd, Portuguese Chamber of Commerce, Spanish courts, Upfront admin fee
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Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
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David Deacruzo Oval Procuradores, fake and fraudulent!
Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down. The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife
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