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Tag Archives: Scam
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
1 Comment
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
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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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
2 Comments
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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Don’t transfer any money to the fake procurator Antonio Delagado Raimo!
The fake lawyers from SG Abogados are continuing their scam. Cold calls, promises of claims against resorts or other holiday companies and substantial payouts. It all starts with a no win no fee claim, something that appeals to most consumers. … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Antonio Delagado Raimo Procuradores, Fake lawyers Tenerife, Fake Procurator, Scam, SG abogados, SG Abogados - Sorpeney & Grinudos Abogados, Tenerife
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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
