Tag Archives: Fake claims companies

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

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

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

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Timeshare Cold Callers March 2018

  Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 4 Comments

WARNING! Fake lawyers Manuel Hidualdo from Tenerife are actively cold calling!

A new fake lawyer has been detected by the name of Manuel Hidualdo Abogados. Different name, same story though as the cold call is yet again about an imminent court claim against a timeshare resort or fraudulent company, and the … Continue reading

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