Tag Archives: Fake claims

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

Posted on November 14, 2019 by

  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?

Posted on November 14, 2019 by

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!

Posted on August 13, 2019 by

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 →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

Cold caller Capital Alliance offering claims in Tenerife

Posted on May 28, 2019 by

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!

Posted on May 8, 2019 by

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…?

Posted on February 20, 2019 by

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?

Posted on October 19, 2018 by

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