Tag Archives: Fake claims

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 from Salas Perez Asociados from … 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

Litigaciones SL, latest name used by the fake lawyers from Tenerife!

Posted on September 25, 2018 by

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

Posted on August 29, 2018 by

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