Tag Archives: fraud

Daniel Marco Yariz, the fake barrister acting on behalf of the fake Amable Garcia lawyers.

Posted on June 20, 2017 by

Fake is the keyword with this fraudulent set up. Cold callers Amable Garcia have now come up with a new name in their web of companies and fake connections. Procurador Daniel Marco Yariz First the consumer receives a call from … Continue reading →

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

Spanish police takes action against responsible behind Half Moon Holding, Excalibur, Blue Chip and Rosedale set up.

Posted on June 12, 2017 by

A recent police raid of the offices from the companies Half Moon Holdings, Excalibur Sales & marketing, Blue Chip and Rosedale Marketing or Rosedale Group has resulted in 15 arrests. The offices mainly based in Torre del Mar on the … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Warnings | Tagged , , , , , , , , , , , | 5 Comments

A.L. Asociados, or would we say Alejandra Llobera Abogados?

Posted on June 2, 2017 by

Recently we posted a blog article about a dubious cold caller pretending to be Alejandra Llobera, and “expert” lawyer from Madrid. (Link http://wp.me/p1kmoi-22s) It has been brought to our attention that a new company by the name of A.L. Asociados … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Have you received a cold call from Alejandra Llobera the “expert lawyers” from Madrid?

Posted on May 23, 2017 by

Another very strange caller, this time under the name Alejandra Llobera. Alejandra Llobera presents itself as a law firm in Madrid. A complete Spanish firm that does have a lot of Dutch-speaking staff and only runs their website in English. … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

Posted on May 5, 2017 by

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 3 Comments

Is Ricardo Zanino Asesoria looking for your lost cheque?

Posted on April 24, 2017 by

For months we have been reporting the dubious set up in Tenerife, by the name of Legitimos Abogados or Juan Luis Partalabo. Luckily many people found the blog warning on time, and a lot of consumers realized on time they … Continue reading →

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

Bronfman & Fritton Legal, dubious cold callers with a dubious pitch!

Posted on April 21, 2017 by

A complete new cold caller has started really strong this week. The name of the company is Bronfman and Fritton Legal. They are cold calling timeshare consumers with yet again a very dubious pitch about claims, awarded money, resale of … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 4 Comments