Tag Archives: fraud

Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife

Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores. Mr. Lucas Ofalquem has a wealth of experience as per … Continue reading

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Avez Golden Home Real Estate contacter vous de vendre votre temps partagé à Société Atese Sa?

  Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Golden Home Real Estate soi-disant basé à Athenes, Grece. Bien qu’il semble y avoir une société portant ce nom, il est noté que … Continue reading

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Has Golden Home Real Estate contacted you to sell your timeshare to Atese Sa?

A new bogus resale company was brought to our attention under the name of Golden Home Real Estate supposedly based in Athens, Greece. Although there seems to be a company with this name, it is noted that the name on … Continue reading

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Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!

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!

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

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Beware of the fake notary invoice of Garcia Roca Notario!

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!

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 , , , , , , , , , , , , , | 3 Comments

Beware of FAKE procurators called Alberto Imdenise or Procuradores Imdenise.

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

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

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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European Central Notary, same name but different fake services

The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading

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LitigaLaw, fake lawyers Tenerife, do we need to say more…?

LitigaLaw has just started this week with the cold calls, but as they are identical to all the other calls of the Fake lawyer set up from Tenerife, there is no doubt who we are talking about. Litigalaw seems to … Continue reading

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Fake Procurator Eliana Ecamilis changes her name to Elenaide Camilis

More rubbish from the Fake Lawyers set up in Tenerife. If last week we published a warning about the fake procurator Eliana Ecamilis, this week the name is changed already. The lady in question is all of the sudden called … Continue reading

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Litigalo the latest FAKE lawyers office cold calling from Tenerife.

It was about time they would come up again with another name, and here you go, Litigalo, the latest name used by the FAKE and FRAUDULENT set up from Tenerife. Litigalo is supposedly founded by a lawyer called Emilio Marrolat … Continue reading

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Hayden Solutions, the cold caller who is claiming against Club Class

A new cold caller has been brought to our attention; Hayden Solutions. This company, contacts consumers who have bought into a Club Class membership in the past. They have all the details regarding Club Class membership of the consumers and … Continue reading

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

Careful with cold calling Mc Bain Legal Consultancy (fake) from Nottingham.

New cold caller for the lists, using the name of Mc Bain Legal Consultancy although on their dodgy paperwork they say the name is Mc Bain Consultancy and property Specialist. Always strange if a company cannot get their facts right … Continue reading

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Careful with the cold calls from the FAKE Resolve Solicitors!

A new cold caller has been detected and they are using the name of Resolve Solicitors or Resolve Contract Disputes. These names are very similar to real existing companies in the UK, but please don’t be fooled, these cold callers … Continue reading

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Avez-vous reçu un appel avec une offre de revente de Castillo Properties à Elche?

Une nouvelle société de vente à froid a commencé à contacter les consommateurs français en temps partagé. Castillo Properties, supposément basé à Elche (Alicante) en Espagne, lance un appel avec des offres très attractives. L’agent de Castillo Properties informe les … Continue reading

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Have you received a call with a resale offer from Castillo Properties in Elche?

A new cold calling Resale Company has started to target French Timeshare consumers. Castillo Properties, supposedly based in Elche (Alicante) Spain, is calling with very attractive offers. The agent from Castillo Properties is telling Timeshare owners that they are buying … Continue reading

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Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!

The year is coming to an end, and it has been a very active year for the fake and fraudulent set up in Tenerife that started to cold call almost 4 years ago. We have put together a list of … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments