Tag Archives: Scam

Have you received a call from a lawyer in Tenerife to join an upcoming claim?

Sad but true, for over a year now we have been seeing inquiry after inquiry from timeshare consumers who have been approached by fake lawyers supposedly based in Tenerife. All the offices seem to have the same pitch. They claim … Continue reading

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The strange calls from the Malaga Magistrates High Court

On the cold caller lists we have names that pop up each month or every now and then, but there don’t seem to be a very “active” call campaign going on. That is the case with the calls received by … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Mindtimeshare, Warnings | Tagged , , , , , , | 2 Comments

Beware of the cold calling and fake lawyer Gonzalo Calderon!

A new name has popped up in the list of cold calling fake lawyers and this is Gonzalo Calderon. For the moment it looks like they are only approaching Dutch speaking Timeshare owners but of course they will probably extend … Continue reading

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Beware of the FAKE lawyers office Armando Gareca Abogados

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

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Beware of FAKE lawyers Amador Ganeca from Tenerife!

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

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

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.

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 , , , , , , , , , , , | 7 Comments