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Tag Archives: Fake lawyers Tenerife
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
WARNING! Don’t pay to the dubious lawyers from Abogados Las Alas
For the past months, the company The Solutions Group has been very busy entertaining all the consumers they convinced to do a court claim through them. A lot of consumers had been kept updated for months about the supposed group’s … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Las Alas, Amalia Irene Coletas, Armando Antala Maricalo, Awarded compensation, Fake Lawyers, Fake lawyers Tenerife, fraud, group claims, Scam, Section75, Spanish Tax, The Solutions Group
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Don’t transfer any money to the fake procurator Antonio Delagado Raimo!
The fake lawyers from SG Abogados are continuing their scam. Cold calls, promises of claims against resorts or other holiday companies and substantial payouts. It all starts with a no win no fee claim, something that appeals to most consumers. … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Antonio Delagado Raimo Procuradores, Fake lawyers Tenerife, Fake Procurator, Scam, SG abogados, SG Abogados - Sorpeney & Grinudos Abogados, Tenerife
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WARNING! Fake notary Maria Mesa from Tenerife!
More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus claims, Cold Calls, Fake lawyers Tenerife, fraud, Izalos legal, Legal Izalos, Legalizalos, Lost cheque, Maria Hernandez Mesa, MARIA MESA, Scam, Sta Cruz Court, Svetlana Ruben Skirah, Tenerife, Vetlana Ruben Skirah
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ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos
The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, MISSING CHEQUE, Olga Gema Kaya, Olga Kaya, Scam, Sta Cruz Court, Tenerife, Upcoming Court claim
1 Comment
CUC ABOGADOS, the legal collection agency who will unblock your money…
Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading
Posted in Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Caneillo Utierros Ciusapi Abogados, Chimno Hernandez Ciusapi, CUC Abogados, David Lomerz Utierros, DWVC, Fake claims companies, Fake lawyers Tenerife, fraud, ILG Court case, Mariano Manac Caneillo, Scam, Section75.co.uk, The Solutions Group
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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
Fake procurator from Tenerife spotted by the name of Sergio Arito Morrero
One more name on the endless list of names of fake lawyers and procurators in Tenerife. The name is Sergio Arito Morrero supposedly from the company Sergio Morrero Procuradores. Looks like they cannot be bothered with creating another website for … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged David Deacruzo Oval Procuradores, Fake lawyers Tenerife, Fake Procurator, fraud, Legalizalos, Santa Cruz Court in Tenerife, Scam, Sergio Arito Morrero, Sergio Morrero Procuradores
1 Comment
Timeshare Cold Callers for May 2019
Dear All, Hereby the latest cold caller list we have elaborated with all the Company names actively cold calling in the month of May 2019. There are a total of 49 Cold calling companies, of which 16 company names are … 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, Legal Services, Mediation services, Tenerife, Warnings
Tagged Analyst Services, Bogus claims companies, Cold Caller List, Cold Caller Mindtimeshare, Fake lawyers Tenerife, G Flynn Liquidator, Monster Rewards
6 Comments
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 7 Island Experience, Bogus claims companies, Capital Alliance, Claim your Claim, debenesse, Fake claims, Fake lawyers Tenerife, Island Breaks, Nadia Rushworth, Orange Sun Travel, Refund My Funds, T-APOGEE
2 Comments
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
Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!
One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus court claim, cold caller, Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, LUCAS IFALQUI, Lucas Ifalqui Procuradores, Scam, Sta Cruz Court, Tenerife
2 Comments
Beware of Legal Izalos or Izalos Legal
Another new member of the group of fake and fraudulent lawyers in Tenerife. The latest name is Legal Izalos or Izalos Legal. A legal company supposedly set up by Mr. Manuel Lamaconio Congana 28 years ago. It took him though 28 … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandra Olada Volindat, Fake lawyers Tenerife, Fake Procurator, Izalos legal, Legal Izalos, Legalizalos, Manuel Lamaconio Congana, Procurator fees
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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 Abogados Litigacion España, Cold Calls, David Deacruzo Oval Procuradores, Fake claims, Fake lawyers Tenerife, Fake Procurator, LitigaLa Grupo LO S.A, Litigalo, Lucas Ofalquem Procuradores, Procurator fees, Sta Cruz Court, Tenerife
1 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 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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