Tag Archives: fraud

Careful with the cold calls from Life Bloom legal Services!

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

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

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

  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!

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

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

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.

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?

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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