Tag Archives: Fake claims

Did you pay any of these fake notaries in Tenerife?

Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers. They are not really companies, as the names … Continue reading

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

Who is Timeshare Support Centre or the people behind them?

There is this cold caller that seems to be very active, Timeshare Support Centre. Calls out of the blue from nice and plausible agents, with far too much information about you and your timeshare than you could wish for, and … Continue reading

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

Beware of Norris Serve and the Notary Services!

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Mindtimeshare Active Companies February 2021

Dear Consumers, February 2021 was a short month, so here we are yet again with a list of active companies offering all kinds of services to timeshare consumers on cold calls, emails or through “referral” of the same. We see … Continue reading

Posted in Balearics, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , | 3 Comments

Timesharestop, Gone with the Wind

One of the companies that suddenly seem to have disappeared in 2020 is Timesharestop. Maybe outdated news, but when we reopened our inboxes last month after a year of inactivity, we noticed an awful lot of complaints about the closure … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Dubious Cold Caller Warning: General and Legal from Madrid

This company has been active recently, so it is very likely you are going to receive a call if you had any dealings with other dubious companies in the past. General and Legal come up with a very dubious story. … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Fake lawyers Martin and Perez and the lost Court Summary from Madrid

A very dubious company by the name of Martin and Perez has appeared on the scene since September this year. Timeshare consumers who had dealings with dubious companies in the past and unfortunately paid them for claims that never took … Continue reading

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

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 , , , , , , , , , , , , , , , , , | 3 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

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

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