Tag Archives: Action Fraud

Juan Drimals Deolaro the fake lawyer from JDD or Abogados Litigacion España

Busy week on the front of the fake lawyers in Tenerife.  Names are all over the place and today it’s another FAKE and FRAUDULENT lawyer called Juan Drimals Deolaro. This fake lawyer is supposedly working for a Legal company JDD … Continue reading

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

Litigaciones SL, latest name used by the fake lawyers from Tenerife!

Once more the fraudulent set up of fake lawyers in Tenerife has come up with another name and this time it is Litigaciones SL. This is yet again a new name on the long list of fraudulent lawyers who are … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , | 5 Comments

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

Have you heard of Areiospagos in Athens? Beware of this scam!

  Cold caller Areiospagos is contacting timeshare consumers who have been defrauded in the past by dubious companies selling discount travel club memberships or bogus timeshare resale companies etc. The fact is that the caller from this Areiospagos knows about … Continue reading

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Have you received a cold call from Alejandra Llobera the “expert lawyers” from Madrid?

Another very strange caller, this time under the name Alejandra Llobera. Alejandra Llobera presents itself as a law firm in Madrid. A complete Spanish firm that does have a lot of Dutch-speaking staff and only runs their website in English. … Continue reading

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Action Fraud Alert: Timeshare “Recovery Room” fraudsters targeting former victims

Action Fraud UK has published an alert on their website about the fact that former victims of timeshare frauds are now contacted again by what they call “Recovery Room fraudsters” “Recovery Room fraud is a method where scammers contact victims … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, fraud, Warnings | Tagged , , , , , , | Leave a comment