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Tag Archives: Scam
Did you receive a call from the FAKE Grupo Logra about a Brexit Stamp?
A recent cold caller has been spotted by the name of Grupo Logra. There seems to be a real company with this name, but please note they have NOTHING to do with these cold callers who pretend to be lawyers … Continue reading
Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alejandro Cabello, Allister Hillington, Bogus Lawyer, Brexit stamp fee, Charlotte Millington, Elizabeth Walker, Fake lawyers Tenerife, fraud, Grupo Logra, Mariano Ramirez, Santa Cruz Court in Tenerife, Scam, Trustee
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Mindtimeshare active companies October 2021
Dear Consumer, Here we are another month with the list of active companies who approach consumers about their timeshare and holiday ownership. The past month we counted 32 active companies of which 7 are new companies. New, as in new … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy
2 Comments
JR Abogados, more fake lawyers from Tenerife
One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim
1 Comment
Beware of fake resale companies Macquarie Developments Ltd.
A new bogus resale company has come to our attention as the supposedly London-based Macquarie Developments. Macquarie Developments contacts French speaking timeshare owners by cold calling and telling them a story about a business buyer they already have on hold, … Continue reading
Posted in Bogus resale companies, Costa del Sol, fraud, Warnings
Tagged Charter Queen, Cold call, Fake resale, fraud, Hong Kong, London, Macquarie Developments, Scam, Sophie Auvant, Upfront Fees
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Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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Careful with the FAKE European Central Bank!
Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading
Armando Paredes Asesoria, fake lawyers and legal’s from Tenerife all over again…
The never-ending story of the fake and fraudulent legal companies in Tenerife has popped up his ugly head again. This time it is a company called Armando Paredes Asesoria. Consumers who have been in contact with cold callers in the … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Armando Paredes Asesoria, Brexit stamp fee, Camilla Luis Rodriguez, Fake lawyers Tenerife, Flanagans Spanish Notary Services, Santa Cruz Court in Tenerife, Scam, Sworn trustee, The Solutions Group
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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
1 Comment
Areios Pagos, old scam, new cold calls
With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading
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
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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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Has Geros Abogados won your Court case without you even knowing them?
Yes, we have another FAKE lawyer’s alert and this time they go by the name of Geros Abogados. Careful! Those trying to do their homework and looking up the company at the Spanish Companies House will indeed find a Geros … Continue reading
Posted in Canary Islands, Costa del Sol, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings
Tagged Fake court claims, Fake Lawyers, fraude, Geros Abogados, Imposters, Impostores, Intelligent Software Solutions SL, Madrid, Ministerio de Justicia, Realistix Solutions, Scam
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