Tag Archives: fraud

Careful with the cold calls from Life Bloom legal Services!

Posted on August 1, 2017 by

A company pretending to be a “legal company”, using the name of Life Bloom Legal services is approaching consumers who were defrauded before. They state they are acting for the Bank of Spain and offering money back following the recent … Continue reading →

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Beware of the FAKE lawyers office Armando Gareca Abogados

Posted on July 28, 2017 by

Another cold calling fake legal office, this time using the name of Armando Gareca Abogados, is targeting timeshare consumers with stories of court claims in the courts of Tenerife. Armando Gareca is a fake name, and there is no such … Continue reading →

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

Have you heard of Areiospagos in Athens? Beware of this scam!

Posted on July 18, 2017 by

  Cold caller Areiospagos is contacting timeshare consumers who have been defrauded in the past by dubious companies selling discount travel club memberships or bogus timeshare resale companies etc. The fact is that the caller from this Areiospagos knows about … Continue reading →

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Beware of FAKE lawyers Amador Ganeca from Tenerife!

Posted on July 12, 2017 by

The lawyer’s office from Amador Ganeca is the latest fake and fraudulent set up, presumable based in Tenerife and offering claims through the courts in Santa Cruz. They quote as company name Abogados Amador Ganeca SL, run by the (fake) … Continue reading →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 8 Comments

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 →

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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 , , , , , , , , , , , | 6 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 →

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