Tag Archives: Scam

Beware of the FAKE lawyers office Armando Gareca Abogados

Posted on July 28, 2017 by

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 →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Beware of FAKE lawyers Amador Ganeca from Tenerife!

Posted on July 12, 2017 by

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 →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 8 Comments

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

Posted on June 20, 2017 by

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.

Posted on June 12, 2017 by

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?

Posted on June 2, 2017 by

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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Caution with cold calls from the company Genova Mierlem (fake)!

Posted on May 11, 2017 by

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading →

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Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

Posted on May 5, 2017 by

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 3 Comments