Tag Archives: fraud

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

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Beware of fake resale companies Macquarie Developments Ltd.

A new bogus resale company has come to our attention as the supposedly London-based Macquarie Developments. Macquarie Developments contacts French speaking timeshare owners by cold calling and telling them a story about a business buyer they already have on hold, … Continue reading

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BCN Legal Group and the fake Court Case against Club Class

A new bogus company has been brought to our attention by the name of BCN Legal Group. The representatives from BCN Legal cold call and explain to the consumers that over £27,500 has been awarded to them,  following a Spanish … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Fake ADARGA Lawyers in Tenerife, the saga of the fake lawyers continues!

  Yes, they go on and on, and every time we place a warning, these scammers just swap names and copy / paste a website and start all over again with another name. Now we have Adarga Lawyers. The latest … 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

Beware of the fake Lopez and Martinez Abogados!

  Cold calls from Fake lawyers’ offices seem to be rather popular. The number of cold calls we hear about from people pretending to be lawyers of employees working at lawyers’ offices, is terrible. For some reason, they do sound … Continue reading

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Have you received a notification from the Audiencia Nacional?

We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading

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Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

Abogados Halcon are the latest cold callers pretending to be lawyers and offering claims in court, even against a resort that has been liquidated last year. Abogados Halcon S.A. is cold calling timeshare consumers who had their membership long gone … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Has Luxus Development contacted you for a timeshare resale?

A new bogus resale company was brought to our attention under the name Luxus Development supposedly based in New York and London. Luxus Development contacts French speaking Timeshare owners by cold calling and telling them a story about a corporate … Continue reading

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Judy A Garside, Henry Fernandez Legislator and Juzgado de 1ª instancia.

More fake people to name and shame, so the victims can still turn to us for more information and help. The above-mentioned people are all in the same scam. The scam of the Tenerife lawyers, the supposed court claim and … Continue reading

Posted in Canary Islands, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

Beware of the cold calls from the FAKE Cabrera Ayala Lawyers!

A new bogus company has been brought to our attention. They are using the name of Cabrera Ayala Abogados and pretend to be based in Madrid. It looks like they took the name of a genuine lawyer, and set up … Continue reading

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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 , , , , , , , , , , , , , , | 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

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Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?

Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading

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Have you received a cold call from the fake Melbury Green for legal services?

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Avez REMAXI VACATION contacter vous de vendre votre temps partagé?

Une société de revente bidon a été portée à notre attention sous le nom de Remaxi Vacation Remaxi Vacation appelle principalement les propriétaires français de multipropriété et leur raconte l’histoire d’un acheteur d’entreprise qu’ils ont déjà en attente, désireux d’acheter … Continue reading

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Beware of FAKE Abogados el Palomo based in Tenerife

  These fake lawyer companies certainly all look very much the same, we know. But it is necessary to warn people as a lot of innocent consumers are approached on a daily basis. This time the warning goes for Abogados … Continue reading

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Dubious Cold Caller Warning: General and Legal from Madrid

This company has been active recently, so it is very likely you are going to receive a call if you had any dealings with other dubious companies in the past. General and Legal come up with a very dubious story. … Continue reading

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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

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Did you receive a Cold Call from the legal representative of Gallardo Abogados?

A company that seems to be active right now, is Gallardo Abogados, supposedly based in Madrid. Timeshare consumers are receiving an initial call from a man called Daniel Burton using a Spanish mobile number 00346041**426 or Michael Parker with telephone … Continue reading

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