Tag Archives: Fake claims

Police warning about cold calls with offers to recover money paid to Monster Travel / Rewards!

  This week many consumers who have been dealing in the past with the Monster Travel Group of Companies have received an email from the UK Police about certain cold calls. As pointed out in this email, many consumers are … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 4 Comments

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Watch out for the fake lawyer of Salas Perez Asociados from Granada!

We received this week several requests about the background of a so-called law firm in Granada. The name is Salas Perez Asociados and the so-called lawyer is one M.M. Salas Perez. Mr. Peter van Rheenen or Stephan Wierts from Salas … Continue reading

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Cold caller Capital Alliance offering claims in Tenerife

Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 2 Comments

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 , , , , , , , , , , , | 1 Comment

LitigaLaw, fake lawyers Tenerife, do we need to say more…?

LitigaLaw has just started this week with the cold calls, but as they are identical to all the other calls of the Fake lawyer set up from Tenerife, there is no doubt who we are talking about. Litigalaw seems to … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

Did you speak to Manuel Diralam, one of the many fake lawyers?

With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, 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

Warning! Another fake lawyer in Tenerife, Legalidad Abogados SA

Yes it seems to be that time of the month again where the fake lawyers set up in Tenerife have decided to change their name. This time the name chosen is Legalidad Abogados S.A. and the supposed lawyer connected to … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

The strange case of the cheque lost in the post…

We can never warn enough times about the group of fake lawyers active in Tenerife. These lawyers contact every single day consumers, and a range of names and companies used makes it quiet complicated to keep up the warnings. But … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 2 Comments

Timeshare Cold Callers December 2017

Dear All, First of all, Happy New Year to all our followers and readers of our blog! We have prepared the last cold caller list of 2017, the one that corresponds to the month of December 2017. In spite of … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 6 Comments

Britanica Consumer Consultancy, another company with money waiting to be paid out…

Incredible how much money there must be blocked in spanish bank accounts to be paid out to consumers, if we believe all the strange cold calls received over the years. We now have a new company Britanica Consumer Consultancy, who … Continue reading

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Timeshare Cold Callers November 2017

Dear All, The cold caller list for November 2017 is here. This month of November we counted 51 cold callers of which 17 companies are new names on the list. Please click on the following link for a complete list … Continue reading

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

ALG Asesores Legales (FAKE), and the settlement of the Supreme Court of Madrid

A dubious cold caller has appeared under the name of ALG Asesores Legales. This cold caller claims to be a Legal company based in Madrid. The agent from ALG Asesores, “Emily Coldrick” confirms that the consumer is entitled to receive … Continue reading

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Beware of the FAKE LAWYERS in Tenerife using the name of Amador Galeca!

Oh yes, if we hadn’t had enough already, we have another name added to the endless list of cold calling fake lawyers offices based in Tenerife. This time the have taken the name of Amador Galeca. The website http://www.amadorgaleca.com states … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Careful with the cold calls from Life Bloom legal Services!

A company pretending to be a “legal company”, using the name of Life Bloom Legal services is approaching consumers who were defrauded before. They state they are acting for the Bank of Spain and offering money back following the recent … Continue reading

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Elodi Baxel, again a dubious lawyer from Madrid with strange offers.

A new caller on the list. On the list of dubious companies that is, and under the name of Elodi Baxel. This agent says she has a lawyer’s office in Madrid. According to Elodi Baxel her law firm has years … Continue reading

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#Timeshare Cold Caller list for October 2016

Dear All, A new Cold Caller list has been produced for the month of October 2016. There have been 67 Active Cold calling companies and among these we have noted 18 new company names. For a complete report on the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged , , , | 1 Comment

Beware of Simpson & Perez the fake lawyers from Seville

A new cold calling and fake lawyers office has been spotted by the name of Simpson & Perez. Yet again, a bogus company pretends to take advantage of innocent timeshare consumers who have been duped in the past, and try … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment