Tag Archives: Fake court claims

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 , , , , , , , , , , , | 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 , , , , , , , , , , , , , | Leave a comment

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

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Beware of fake lawyers SS Delgado Asociados from Granada

SS Delgado or Sofia Sanchez Delgado is the latest cold caller targeting mainly Dutch-speaking timeshare owners. The telephone pitch of the agent called Dirk Verhoeven is very similar to all the other cold callers pretending to be lawyers and offering … Continue reading

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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

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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

Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , | 7 Comments