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Tag Archives: Fake lawyers Tenerife
Legalion, the fake lawyers from Tenerife strike again
After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam
3 Comments
Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?
A recent cold caller has been spotted by the name of Grupo Logra. There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers … Continue reading
Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandro Cabello, Allister Hillington, Bogus Lawyer, Brexit stamp fee, Charlotte Millington, Elizabeth Walker, Fake lawyers Tenerife, fraud, Grupo Logra, Mariano Ramirez, Santa Cruz Court in Tenerife, Scam, Trustee
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Mindtimeshare active companies October 2021
Dear Consumer, Here we are another month with the list of active companies who approach consumers about their timeshare and holiday ownership. The past month we counted 32 active companies of which 7 are new companies. New, as in new … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy
2 Comments
JR Abogados, more fake lawyers from Tenerife
One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim
1 Comment
Armando Paredes Asesoria, fake lawyers and legal’s from Tenerife all over again…
The never-ending story of the fake and fraudulent legal companies in Tenerife has popped up his ugly head again. This time it is a company called Armando Paredes Asesoria. Consumers who have been in contact with cold callers in the … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Armando Paredes Asesoria, Brexit stamp fee, Camilla Luis Rodriguez, Fake lawyers Tenerife, Flanagans Spanish Notary Services, Santa Cruz Court in Tenerife, Scam, Sworn trustee, The Solutions Group
2 Comments
Did you pay any of these fake notaries in Tenerife?
Recently we are receiving a lot of information about the continuous fraud of the fake lawyers in Tenerife, and the different “company” names they have used to take money from innocent consumers. They are not really companies, as the names … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abril Joanna Witersch, Armando Orebandel Jurados y Notarios, CUC Abogados, Fake claims, Fake Lawyers, Fake lawyers Tenerife, Fake Notaries, Flanagans Spanish Notary Services, fraud, Marco Bryan Hilden, Orebandel, Scam, Tara Flanagan, Tenerife, The Solutions Group
1 Comment
Have you paid to Flanagans Spanish Notary Services?
We have received information of several scam companies who have been active over the past year and who have taken money from innocent consumers. The first one we want to “name and shame” is a company called Flanagans Spanish Notary … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Armando Orebandel Jurados y Notarios, Ezequiel Marino Todoro, Fake lawyers Tenerife, Flanagans Spanish Notary Services, fraud, Mateo Corce Oran, Notary fees, Orebandel, Scam, Tara Flanagan
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Beware of fake procurators: Caridad Garcia Procuradores
It was to be expected. First consumers are contacted by the fake lawyers in Tenerife, in this case Abogados el Palomo or Palomo lawyers. We already posted a warning which you can read on the following link: https://wp.me/p1kmoi-3Xp Once they … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Abogados el Palomo, Caridad Garcia procuradores, Caridad Rodriguez Garcia, El Palomo, escrow account, Fake claims, Fake lawyers Tenerife, Fake Procurator, fraud, Palomo Abogados, Scam, Simone Quere Palos
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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
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