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Tag Archives: fraud
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 Caroline Merrick, Fake Lawyers, FCA, FCA the Financial Conduct Authority, fraud, Henry Fernandez, Judy A Garside, Judy Garside, Juzgado de 1ª Instancia nº 5 in Tenerife, Scam, Senior Court Funds Official, Tenerife, The Solutions Group
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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 Abril Joanna Witersch, Armando Orebandel Jurados y Notarios, CUC Abogados, Fake claims, Fake Lawyers, Fake lawyers Tenerife, Fake Notaries, Flanagans Spanish Notary Services, fraud, Marco Bryan Hilden, Orebandel, Scam, Tara Flanagan, Tenerife, The Solutions Group
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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Armando Orebandel Jurados y Notarios, Ezequiel Marino Todoro, Fake lawyers Tenerife, Flanagans Spanish Notary Services, fraud, Mateo Corce Oran, Notary fees, Orebandel, Scam, Tara Flanagan
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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
Posted in Legal Services, Mediation services, Warnings
Tagged Anna Hernandez, Fake Court case, Fake notary, Financiera official ES, fraud, Legal fees, Notario de Madrid, Scam
1 Comment
Beware of fake procurators: Caridad Garcia Procuradores
It was to be expected. First consumers are contacted by the fake lawyers in Tenerife, in this case Abogados el Palomo or Palomo lawyers. We already posted a warning which you can read on the following link: https://wp.me/p1kmoi-3Xp Once they … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Abogados el Palomo, Caridad Garcia procuradores, Caridad Rodriguez Garcia, El Palomo, escrow account, Fake claims, Fake lawyers Tenerife, Fake Procurator, fraud, Palomo Abogados, Scam, Simone Quere Palos
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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 Bogus court claim, Club Class, Diego Sanchez, Enterprise Conversions, fake companies, Fake legal services, fraud, Juliet Henshaw, London, Melbury Green, NIE Number, Oliver Dixon, Scam, Spanish court claims
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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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Abogados Las Alas, Amalia Irene Coletas, Armando Antala Maricalo, Awarded compensation, Fake Lawyers, Fake lawyers Tenerife, fraud, group claims, Scam, Section75, Spanish Tax, The Solutions Group
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Yet again fake lawyers from Granada, now by the name Suarez Aleman
We received this week several requests about the background of a so-called law firm in Granada. The name of this bogus firm is Suarez Aleman. This name is taken from a real Spanish lawyer, but contact details, address, nothing coincides … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, timeshare, Warnings
Tagged Alhaurin de la Torre, Alhaurin el Grande, Andre v/d Weerdt, Andre van de Weerdt, Benalmadena, escrow account, fraud, J Salas Aviles, Louiza Ochan, M.M. Salas Perez, Salas Aviles Asociados, Salas Perez Asociados, Scam, scam setup, Suarez Aleman, Torremolinos
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Ridgeway Advisory Consultants, from account holders to cold callers
The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Cold Calls, DWVC, fraud, group claims, ILG, International Clearance, John Wallace, Mathew Carrington, Oficina Judicial Andalucia, Ridgeway Advisory Consultants, Scam, Spanish Gift Tax, Spanish group claims, Victoria Phillips
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Have you been speaking to Crown Solutions about a claim against your resort?
The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading
Timeshare Cold Callers September 2019
Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading
Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged Action Fraud, Bogus claims, Bogus Lawyers, Bonobo Invest SL, Canti Abogados, Cold Callers Mindtimeshare, Crown Solutions, Fake court claims, Fake Notaries, Fake Procurator, fraud, Gresham and Partners, International Clearance, Kourtesis Real Estate, Luxury linx, Luxury Linx travel, MARIA MESA, Olga Gema Kaya, Olga Kaya, Platinum Weeks, Unexpected calls
7 Comments
WARNING! Fake notary Maria Mesa from Tenerife!
More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus claims, Cold Calls, Fake lawyers Tenerife, fraud, Izalos legal, Legal Izalos, Legalizalos, Lost cheque, Maria Hernandez Mesa, MARIA MESA, Scam, Sta Cruz Court, Svetlana Ruben Skirah, Tenerife, Vetlana Ruben Skirah
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ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos
The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, MISSING CHEQUE, Olga Gema Kaya, Olga Kaya, Scam, Sta Cruz Court, Tenerife, Upcoming Court claim
1 Comment
CUC ABOGADOS, the legal collection agency who will unblock your money…
Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading
Posted in Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Caneillo Utierros Ciusapi Abogados, Chimno Hernandez Ciusapi, CUC Abogados, David Lomerz Utierros, DWVC, Fake claims companies, Fake lawyers Tenerife, fraud, ILG Court case, Mariano Manac Caneillo, Scam, Section75.co.uk, The Solutions Group
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