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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 Bogus claims companies, Builders, Eze Group, Fake claims, Fake Class Actions, Monster Rewards, Monster Travel, Police warning, Real ESTATE, Recovery fraud, Somerset police, Trading Standards
4 Comments
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 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE
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 Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife
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
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
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 Action Fraud, Adeje, Alberto Dilendro Nabalez, Arnaque, betrug, Cold Calls, Fake claims, Fake lawyers Tenerife, fraud, Litigaciones, Litigaciones Abogados, Litigaciones SL, Maria Gosadema Raviya, oplichters, Scam, St Cruz Court, Vittoria Tetazi Normez
5 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
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
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 Accor Maroc, Advice Law Firm Maroc, Britanica Consumer Consultancy (FAKE), CCSL Paralegals & Client Contract Services, Centaurus Mediations, Cold Callers, Collins Harper, Cooper Burgess International, Fake claims, Fake court claims, JD Hicks, JW Hinks, Language Service and Solutions, Ministry of Justice, timeshare
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
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
Posted in Legal Services, Mediation services, Warnings
Tagged ALG, ALG Asesores Legales, Awarded claims, Fake claims, Fake Lawyers, High Court Madrid, Madrid, Supreme Court
1 Comment
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
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
#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
