Tag Archives: Fake court claims

Couple jailed in the UK over scam with fake court claims!

  It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , | 3 Comments

Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

Abogados Halcon are the latest cold callers pretending to be lawyers and offering claims in court, even against a resort that has been liquidated last year. Abogados Halcon S.A. is cold calling timeshare consumers who had their membership long gone … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

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 , , , , , , , , , , | 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 , , , , , , , , , , , , , , | 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 , , , , , , , , | 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

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 3 Comments

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 , , , , , , , , , , , , , , , , , , , , | 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 , , , , , , , , , , , , , , , , , | 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 , , , , , , , , , | 1 Comment

WARNING! LEGALIZALOS IS STILL ACTIVE!

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 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

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

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

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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

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

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

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

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