Tag Archives: Tenerife

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 , , , , , , , , , , , , | 1 Comment

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 , , , , , , , , , , , , , , | 1 Comment

Who is Timeshare Support Centre or the people behind them?

There is this cold caller that seems to be very active, Timeshare Support Centre. Calls out of the blue from nice and plausible agents, with far too much information about you and your timeshare than you could wish for, and … Continue reading

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

Beware of Norris Serve and the Notary Services!

We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Have you received any calls from Key to Paradise?

After a year in which travel got more and more difficult, it was to be expected that the so-called Fly buy operators would cease their calls and business. But with a ray of light on the horizon for this summer … Continue reading

Posted in Bogus Holiday Clubs, Flybuy Operator, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Tranquilitas Legal Consultancy, the associated lawyers from Aegis Direct.

Not so long ago we posted a warning on the blog for Aegis Direct, a cold calling claims company offering timeshare cancellations and supposed legal claims through their associated legal partners. Initially people were referred to Claim Solutions Group but … Continue reading

Posted in Balearics, Canary Islands, Companies closed down, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Aegis Direct, the claims company which was selling holiday accommodation before.

One of the most active cold callers at the moment is a company called Aegis Direct. Not always are they using the name of Aegis Direct on the first call, it can also be Marketing Solutions Group.  But straight after … Continue reading

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

Did you receive a cold call from CPM Consultants?

One very strange cold caller which was brought to our attention is CPM Consultants. A Ms. Yolanda Padilla was contacting timeshare owners on behalf of this company CPM Consultants. She seemed to know where the consumer has their timeshare, and … Continue reading

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

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 3 Comments

VRC Claims or Viking Real Estates and Consultant, offering claims and relinquishments.

The company Viking Real Estate and Consultant is one of the latest claims/relinquishment companies that have been brought to our attention. Viking Real Estate and Consultant is based in Tenerife. The initial contact is made with a lady called Melanie … Continue reading

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

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 , , , , , , | Leave a comment

LATEST NEWS! Offices closed from Claim your Claim / Refund my Funds & Island Break set up!

The news has reached us that the offices based in Adeje, Tenerife have been closed! These offices were the sales deck for a range of company names such as: Market my Timeshare, Slonce Marketing & Merchandising, Slonce Travel, Orange Sun … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, fraud, Legal Services, Mediation services, Tenerife | Tagged , , , , , , , , , , , , , , , , , , , , , , | 1 Comment

Attention! La fausse société de revente Bonobo Invest demande des frais dès le départ!

Une société de revente douteuse du nom de Bonobo Invest a été portée à notre attention. Bonobo Invest contacte les propriétaires de multipropriété et leur propose de vendre leurs semaines. Cette société est enregistrée à Santa Cruz de Tenerife, dans … Continue reading

Posted in Bogus resale companies, Canary Islands, Directive, French, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Warning! Fake resale company Bonobo Invest asking for fees upfront!

A dubious resale company by the name of Bonobo Invest has been brought to our attention. Bonobo Invest contacts Timeshare owners and offers to sell their membership. This company is registered in Santa Cruz de Tenerife in the Canary Islands. … Continue reading

Posted in Bogus resale companies, Canary Islands, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | Leave a comment

WARNING! Fake notary Maria Mesa from Tenerife!

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading

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

ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

  The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.

We knew that when the arrests were made, some of the fraudsters were outside Spain and consequently not arrested. First we noticed that Legalizalos continued to be active. They were using the same web, telephone numbers and email address. But … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Luxury Linx and the free holiday in Tenerife or Mallorca to discuss a claim.

A new cold caller was detected recently by the name of Luxury Linx. Luxury Linx initially presents themselves as a so-called fly-buy company who discounted accommodation week’s stays and where the consumer needs to attend a presentation (sales meeting). The … Continue reading

Posted in Canary Islands, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 13 Comments

WARNING! LEGALIZALOS IS STILL ACTIVE!

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading

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

Timeshare Cold Callers Month of July 2019

  Dear All, The month of July counted 34 cold calling companies in total. Among the 34 we have 11 new company names. For a complete list of the cold callers please click on the link: Cold Callers July 2019 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , | 3 Comments