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Tag Archives: fraud
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
1 Comment
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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ABC Solicitors, cold calling (fake) lawyers from London.
A new dubious company has been brought to our attention called ABC Solicitors. This company contacts timeshare owners out of the blue and notify them that there has been a “group claim” in the Malaga Supreme Court. The strangest part … Continue reading
Ringleader of timeshare scam gang ordered to pay back £85k
In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading
Another name for Fake lawyers in Tenerife, Lizaloz Abogados. BEWARE!
A new company name has been detected for the fake lawyer set up based in Tenerife. Looks like they are running out of names as they started with Legalizalos, Legal Izalos and now it is Lizaloz Abogados… Lizaloz Abogados has … Continue reading
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