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Tag Archives: Fake Procurator
Who paid money to Armando Orebandel Jurados y Notarios?
Sometimes consumers have been defrauded but it takes them some time to actually realize this. But that doesn’t mean that the fraud they have fallen for wasn’t a vile scam which left them out of pocket. We are now receiving … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Adam Antonio Ugray, Armando Orebandel Jurados y Notarios, Caroline Merrick, CUC Abogados, Fake Lawyers, Fake notary, Fake Procurator, Ramon Quentin Cansal, Simone Nando Martinez, The Solutions Group
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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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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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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 Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls
7 Comments
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
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
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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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 awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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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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Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!
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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandra Olada Volindat, Fake claims companies, Fake lawyers Tenerife, Fake Procurator, fraud, Legalizalos, Manuel Lamaconio Congana, Scam, Tenerife
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More fake Procurators: Alberto Indemniza or Procuradores Indemniza
A new name to be added to the gang of fraudulent lawyers and procurators in Tenerife. Still acting under the name of Litigalo or Litigala, which we suppose will change soon as well, we now have a different account holder … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alberto Indemniza, Cold Callers, Court House in tenerife, Fake Lawyers, Fake Procurator, ING, LitigaLa Grupo LO S.A, Litigalaw, Litigalo, Procuradores Indemniza, Tenerife fake lawyers
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Timeshare Cold Callers March 2019
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 Alberto Imdenise, Cold Callers Mindtimeshare, Egerton Advisory, Fake bank, Fake lawyers Tenerife, Fake notary, Fake Procurator, Legal Asset, LitigaLa Grupo LO S.A, No Win no Fee Claim, O1C Leisure and Legal Solution, O1C Solutions, Procuradores Imdenise, Queens Vac, Refunds Direct, SASL European services, Sovereign & Partners, TLS Consultancy & litigation
2 Comments
Beware of FAKE procurators called Alberto Imdenise or Procuradores Imdenise.
It’s that time of the month again where the group of fake and fraudulent lawyers come up with the new names in order to avoid bad publicity for the company names used so far. This time they seem to be … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alberto Imdenise, Bogus court claim, Fake Procurator, fraud, LitigaLa Grupo LO S.A, Litigalaw, Litigalo, No Win no Fee Claim, Procuradores Imdenise, Scam, St Cruz Court, Tenerife fake lawyers
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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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Litigacion, Arona courts, Awarded claims, Cold Calls, Elenaide Camilis, Eliana Ecamilis, Fake court claims, Fake lawyers Tenerife, Fake Procurator, fraud, Litigalo, Scam, Sta Cruz Court
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