Tag Archives: Fake lawyers Tenerife

Don’t transfer any money to the fake procurator Antonio Delagado Raimo!

Posted on October 10, 2019 by

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 , , , , , , | Leave a comment

WARNING! Fake notary Maria Mesa from Tenerife!

Posted on September 17, 2019 by

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 →

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ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

Posted on September 17, 2019 by

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

CUC ABOGADOS, the legal collection agency who will unblock your money…

Posted on September 4, 2019 by

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 →

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Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.

Posted on August 29, 2019 by

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!

Posted on August 19, 2019 by

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 →

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Timeshare Cold Callers for the month of June 2019

Posted on July 1, 2019 by

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!

Posted on June 27, 2019 by

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

Fake procurator from Tenerife spotted by the name of Sergio Arito Morrero

Posted on June 18, 2019 by

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 →

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Timeshare Cold Callers for May 2019

Posted on June 3, 2019 by

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 , , , , , , | 6 Comments

Cold caller Capital Alliance offering claims in Tenerife

Posted on May 28, 2019 by

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 , , , , , , , , , , , | 2 Comments

Updated list of all 101 names used by the Fake Lawyers in Tenerife

Posted on May 24, 2019 by

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

Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!

Posted on May 23, 2019 by

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 , , , , , , , , , , , , , | 2 Comments

Beware of Legal Izalos or Izalos Legal

Posted on May 16, 2019 by

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 →

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David Deacruzo Oval Procuradores, fake and fraudulent!

Posted on May 8, 2019 by

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

Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife

Posted on May 8, 2019 by

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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Timeshare Cold Callers April 2019

Posted on April 30, 2019 by

Dear All, The month of April comes to an end and we have put together another cold callers list. In April 2019 we have seen 45 Cold Calling Companies with offers related to timeshare and holiday ownership. Among the 45 … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment

Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!

Posted on April 25, 2019 by

It seemed to be quiet with the fraudulent lawyers from Tenerife, but no, they are still there…unfortunately! The latest set up or name they are using is Legalizalos. The agent calling is Alejandra Olada Volindat As always they have set … Continue reading →

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Timeshare Cold Callers March 2019

Posted on April 2, 2019 by

Dear Timeshare Consumers, The latest cold caller list for March 2019 is ready and we have counted a total of 56 cold calling companies. Among the 56 cold callers we included the 11 new company names that were brought to … Continue reading →

Posted in 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, Warnings | Tagged , , , , , , , , , , , , , , , , , | 1 Comment

LitigaLa Grupo LO S.A, the latest version of Litigalo or LitigaLaw

Posted on March 14, 2019 by

They are either running out of creativity or names, but the latest creation of the Fake and Fraudulent Lawyers in Tenerife is called LitigaLa Grupo LO S.A Different name, same scam, same fraudsters. LitigaLa Grupo LO S.A is using still … Continue reading →

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