Tag Archives: fraud

Fake and fraudulent lawyers company LEGALIZALOS has not 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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Méfiez-vous de la fausse facture de notaire de Garcia Roca Notario!

Posted on April 17, 2019 by

Cet avertissement s’adresse principalement aux propriétaires de biens à temps partagé francophones. Il a été porté à notre attention qu’après avoir reçu des appels de fausses sociétés de revente telles que Grupo Marcia ou Progreso & Gestion, le consommateur reçoit … Continue reading →

Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Beware of the fake notary invoice of Garcia Roca Notario!

Posted on April 17, 2019 by

This warning goes out mainly for French-speaking timeshare owners. It has been brought to our attention that after receiving calls from fake resale companies such as for example Grupo Marcia or Progreso & Gestion, the consumer receives a call from … Continue reading →

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Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

Posted on April 3, 2019 by

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Beware of FAKE procurators called Alberto Imdenise or Procuradores Imdenise.

Posted on March 20, 2019 by

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 →

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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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The strange cold call from the company Legal Asset

Posted on March 13, 2019 by

A dubious cold call is received from a company called Legal Asset. The caller presents herself as Lucy Peters acting on behalf of the company Legal Asset. Lucy Peters informs the consumer that a certain amount of money has been … Continue reading →

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