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Tag Archives: Fake court claims
Has Geros Abogados won your Court case without you even knowing them?
Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading
Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings
Tagged Fake court claims, Fake Lawyers, fraude, Geros Abogados, Imposters, Impostores, Intelligent Software Solutions SL, Madrid, Ministerio de Justicia, Realistix Solutions, Scam
2 Comments
The saga continues with The Solutions Group and the associated (fake) lawyers.
The Solutions Group is still actively entertaining consumers with their stories of court claims, awarded money and pay outs in different installments. We heard about consumers who were approached by Solutions in 2019 about a potential reward for a holiday … Continue reading
Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Caneillo Utierros Ciusapi Abogados, Contract Advice ltd, Court documents, CUC Abogados, Fake court claims, Fake Lawyers, Fake lawyers Tenerife, Fake Legal Claims, Illegal fees, Perez Alonso Abogados y Asesoria, Section 75, Section75.co.uk, Solicitors in Tenerife, The Solutions Group, Translation fees
3 Comments
Who received an email or letter from Perez Alonso Abogados y Asesoria?
This is now becoming a Saga. It all started with the letter from Solutions Group in August, explaining to consumers who dealt with them in the past, that their court case was finally due in court. Everybody seemed to be … Continue reading
Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Cold Calls, COLLECTION AGENCY, CUC Abogados, David Fernandez Perez, Fake court claims, Fake Lawyers, motion of conservatoire, Perez Alonso Abogados y Asesoria, The Solutions Group
2 Comments
Have you been speaking to Crown Solutions about a claim against your resort?
The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading
Timeshare Cold Callers September 2019
Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading
Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls
7 Comments
Timeshare Cold Callers August 2019
Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading
Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Cold Callers Mindtimeshare, CUC Abogados, Diamond Consulting, Fake court claims, fake court house, Fake Lawyer, Fake notary, Juzgado de Primera Instancia Malaga, Legalizalos, LIBR, Marris Group, Meridian Litigation Advisors, Oficina Judicial Andalucia, Oficina Notarial Juan Garcia, Ridgeway Advisory Consultants, Salas Perez Asociados, SG Abogados - Sorpeney & Grinudos Abogados, Sovereign Solicitors
2 Comments
Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.
We knew that when the arrests were made, some of the fraudsters were outside Spain and consequently not arrested. First we noticed that Legalizalos continued to be active. They were using the same web, telephone numbers and email address. But … Continue reading
Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus Lawyers, Court House in tenerife, Ernesto Lamangra Sorpeney, Fake court claims, Fake lawyers Tenerife, Raul Degalis Legrudos, Santa Cruz Court in Tenerife, SG abogados, Sorpeney & Grinudos Abogados, Tenerife
1 Comment
Another name for Fake lawyers in Tenerife, Lizaloz Abogados. BEWARE!
A new company name has been detected for the fake lawyer set up based in Tenerife. Looks like they are running out of names as they started with Legalizalos, Legal Izalos and now it is Lizaloz Abogados… Lizaloz Abogados has … Continue reading
The strange letter from Ayuda Legal Abogados Madrid
Consumers have asked us about the company called Ayuda legal Abogados Madrid who seemed to have contacted them by letter. Ayuda Legal Abogados Madrid states in their letter that their office has been approved by the Las Palmas Court to … Continue reading
Updated list of all 101 names used by the Fake Lawyers in Tenerife
At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus claims companies, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Lost cheque, Procurator fees, Scam, Sta Cruz Court, Tenerife
1 Comment
Be aware of the so-called Recovery Scams!
Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife
Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores. Mr. Lucas Ofalquem has a wealth of experience as per … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion, Abogados Litigacion España, Cold Calls, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Scam, St Cruz Court, Tenerife
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Fake Procurator Eliana Ecamilis changes her name to Elenaide Camilis
More rubbish from the Fake Lawyers set up in Tenerife. If last week we published a warning about the fake procurator Eliana Ecamilis, this week the name is changed already. The lady in question is all of the sudden called … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion, Arona courts, Awarded claims, Cold Calls, Elenaide Camilis, Eliana Ecamilis, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Litigalo, Scam, Sta Cruz Court
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Refund My Funds, another claims company with trips to Tenerife
A new cold caller has seen the light by the name of Refund My Funds. New name but similar story to various others so called “claims companies” who approach consumers and explain that the consumer needs to travel to … Continue reading
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