Tag Archives: Tenerife

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 , , , , , , , , , , , , , , , , , | 2 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

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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

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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

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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

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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 , , , , , , , , , , , , | 9 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

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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

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

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

Have you received the email from Timeshare Claims – Cash 4 U?

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading

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Updated list of all 101 names used by the Fake Lawyers in Tenerife

At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading

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

Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!

One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading

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

Mosaic Exchange Ltd, offering to recover the money paid to Eze Group

A new cold caller has been brought to our attention by the name of Mosaic Exchange ltd. A lady called Ruth Firth cold calls from 0203 745 1086 with the news that the consumer will be able to get his … Continue reading

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

David Deacruzo Oval Procuradores, fake and fraudulent!

Two new fake procurators detected on the same day. The fraudulent lawyers set up from Tenerife does not seem to slow down. The latest name used for “procurator” is David Deacruzo Oval, which is the account holder of the bank … Continue reading

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

Lucas Ofalquem Procuradores, part of FAKE Lawyers set up in Tenerife

Another name to remember. A new fake procurator has been detected as part of the fake and fraudulent lawyers set up in Tenerife, and the name is Lucas Ofalquem Procuradores. Mr. Lucas Ofalquem has a wealth of experience as per … Continue reading

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Fake and fraudulent lawyers company LEGALIZALOS has now started their activity!

It seemed to be quiet with the fraudulent lawyers from Tenerife, but no, they are still there…unfortunately! The latest set up or name they are using is Legalizalos. The agent calling is Alejandra Olada Volindat As always they have set … Continue reading

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