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Category Archives: Legal Services
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 Caroline Merrick, Fake Lawyers, FCA, FCA the Financial Conduct Authority, fraud, Henry Fernandez, Judy A Garside, Judy Garside, Juzgado de 1ª Instancia nº 5 in Tenerife, Scam, Senior Court Funds Official, Tenerife, The Solutions Group
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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
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 Abril Joanna Witersch, Armando Orebandel Jurados y Notarios, CUC Abogados, Fake claims, Fake Lawyers, Fake lawyers Tenerife, Fake Notaries, Flanagans Spanish Notary Services, fraud, Marco Bryan Hilden, Orebandel, Scam, Tara Flanagan, Tenerife, The Solutions Group
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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 Armando Orebandel Jurados y Notarios, Ezequiel Marino Todoro, Fake lawyers Tenerife, Flanagans Spanish Notary Services, fraud, Mateo Corce Oran, Notary fees, Orebandel, Scam, Tara Flanagan
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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 Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife
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Did you receive the email from Scudamore Law Services?
A very strange email has been brought to our attention. This email is supposedly from a company called Scudamore Law Services with offices in Madrid and Bristol. There are several things that raise the alarm bells when reading the email. … Continue reading
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 Adam Antonio Ugray, Armando Orebandel Jurados y Notarios, Caroline Merrick, CUC Abogados, Fake Lawyers, Fake notary, Fake Procurator, Ramon Quentin Cansal, Simone Nando Martinez, The Solutions Group
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Aegis Direct, the claims company which was selling holiday accommodation before.
One of the most active cold callers at the moment is a company called Aegis Direct. Not always are they using the name of Aegis Direct on the first call, it can also be Marketing Solutions Group. But straight after … Continue reading
Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings
Tagged Aegis Direct, Claim your Claim, Claims Solutions Group, Cold Callers, CSG, debenesse, Disposal Companies, Marketing Solutions Group, Nullification agreement, Nullification payment, Owners purchase Timeline, Pantare, Planet Sunlight Travel, Poplis AZ, Refund My Funds, Relinquishment services, Tenerife, Third party legal, Upfront fee, Zoom meeting
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Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?
Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Anna Hernandez, Fake Court case, Fake notary, Financiera official ES, fraud, Legal fees, Notario de Madrid, Scam
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Beware of fake procurators: Caridad Garcia Procuradores
It was to be expected. First consumers are contacted by the fake lawyers in Tenerife, in this case Abogados el Palomo or Palomo lawyers. We already posted a warning which you can read on the following link: https://wp.me/p1kmoi-3Xp Once they … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Abogados el Palomo, Caridad Garcia procuradores, Caridad Rodriguez Garcia, El Palomo, escrow account, Fake claims, Fake lawyers Tenerife, Fake Procurator, fraud, Palomo Abogados, Scam, Simone Quere Palos
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