Tag Archives: Fake claims companies

CUC ABOGADOS, the legal collection agency who will unblock your money…

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading

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

Did you receive a call from Arley Associates (fake) to recover money paid to WTC Admin?

A cold calling company using the name Arley Associates is contacting consumers who previously paid to WTC Admin. A Mr. Paul Lambert from Arley Associates explains the consumer that the Class Action claim they joined through WTC Admin has been … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 6 Comments

Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!

It seemed to be quiet with the fraudulent lawyers from Tenerife, but no, they are still there…unfortunately! The latest set up or name they are using is Legalizalos. The agent calling is Alejandra Olada Volindat As always they have set … Continue reading

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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

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Timeshare Cold Callers October 2018

Dear All, October this year has turned out to be a very active month for all cold calling companies, especially new ones or at least new names. The month of October counted 71 Cold callers and on this list there are … Continue reading

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

Chreightons and Reis Associates, cold calling lawyers from Madrid and London

  Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 6 Comments

And more BOGUS procurators! Latest being Ramon Josardo Golmerz!

The list of fraudulent lawyers and procurators set up by the same gang in Tenerife does not come to an end, and yet again we have been made aware of a new name. This time the name they use is … Continue reading

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