Tag Archives: Scam

Are you also waiting for Solutions Group to finalize your claim?

Posted on August 6, 2019 by

Lately, we have seen the unexpected “comebacks” of companies that were active years ago. Companies you would have thought had vanished, but no, they are still here and they still think it is acceptable to string people along and ask … Continue reading →

Posted in Canary Islands, Cash Back, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

ABC Solicitors, cold calling (fake) lawyers from London.

Posted on July 11, 2019 by

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 →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Ringleader of timeshare scam gang ordered to pay back £85k

Posted on July 4, 2019 by

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 →

Posted in Bogus resale companies, Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

Another name for Fake lawyers in Tenerife, Lizaloz Abogados. BEWARE!

Posted on June 27, 2019 by

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 →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Warning! Cold calling lawyer Jose Suarez from Ministerio de Justicia is FAKE!

Posted on June 24, 2019 by

A fake cold calling lawyers office has been detected by the name of Jose Suarez. This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts. The story is … Continue reading →

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Fake procurator from Tenerife spotted by the name of Sergio Arito Morrero

Posted on June 18, 2019 by

One more name on the endless list of names of fake lawyers and procurators in Tenerife. The name is Sergio Arito Morrero supposedly from the company Sergio Morrero Procuradores. Looks like they cannot be bothered with creating another website for … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

Emerald Exchange, cold call about recovering money from Eze group….

Posted on June 17, 2019 by

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment