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Recent Posts
- Cold calling WDL Services and the strange story of awarded money in Spanish courts.
- Legalion, the fake lawyers from Tenerife strike again
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Tag Archives: Tenerife
Arbitration Consultants and the failed STRIPE payment
Worrying messages are received from consumers about an email they received from the company Arbitration Consultants. Mindtimeshare posted a warning about this company last year and you can read this post on the following link: What about the services from … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Arbitration Consultants, Avator, cold caller, Court claims in Tenerife, Failed payment, Majorca, Mallorca, Relinquishment services, STRIPE, Tenerife, Tranquilitas Legal Consultancy
3 Comments
Who are ERS or European Recouperation Solutions?
We have received a large number of inquiries in the past week about a cold caller by the name ERS Solutions. A cold caller with apparent “transparent” services for timeshare owners. ERS presents themselves as consultants whose “role” is to establish … Continue reading
JR Abogados, more fake lawyers from Tenerife
One of the latest cold callers is a company using the name of JR Abogados (FAKE). This (fake) lawyers’ company is based in Tenerife and their way of working has all the looks of the Fake lawyer group from … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Arona Court, Class Action, Court claims in Tenerife, Fake lawyers Tenerife, fraud, JR Abogados, JR Lawyers, Maria Navas, Matthew Forton, Scam, Tenerife, Upcoming Court claim
1 Comment
What about the services from Arbitration Consultants in Tenerife?
On a daily basis we receive emails from consumers asking us about the different companies and if they are trustworthy. That is how we ran into Arbitration Consultants. This company was registered a couple of years ago in Tenerife … Continue reading
Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings
Tagged Aegis Direct, Arbitration Consultants, Avator, Bogus claims companies, Cold Calls, J Foster Associates, Jennifer Taylor, Leisure and Cultire activities, Paul Fowler, Slonce Marketing & Merchandising, Slonce Travel, Tenerife, Tranquilitas Legal Consultancy, Victoria
2 Comments
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
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
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 Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife
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 Accommodation packages, Albir, Alfaz del Pi, Alicante, Cold Calls, Flybuy operator, holiday packages, Key to Paradise, Key to paradise albir, Mark White, Privacy statement, Sara Jones, Tenerife, Terms and conditions, Tim Woods
1 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 Aegis Direct, Claim your Claim, Claims Solutions Group, Cold Callers, CSG, debenesse, Disposal Companies, Marketing Solutions Group, Nullification agreement, Nullification payment, Owners purchase Timeline, Pantare, Planet Sunlight Travel, Poplis AZ, Refund My Funds, Relinquishment services, Tenerife, Third party legal, Upfront fee, Zoom meeting
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 Antonio Delagado Raimo Procuradores, Fake lawyers Tenerife, Fake Procurator, Scam, SG abogados, SG Abogados - Sorpeney & Grinudos Abogados, Tenerife
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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 7 Island Experience, Alternative travel, Analyst Services, Claim your Claim, claims advisors, debenesse, Global Leisure & Spa, Island Breaks, Luxury Leisure Group, Market My Timeshare, Orange Sun Travel, Pantare, Piontus, Pionus 2002, Planet Sunlight Travel, Poplis AZ, Refund My Funds, Slonce Marketing & Merchandising, Slonce Travel, T-APOGEE, Tenerife, Travel Home Adventure, Travelicious
1 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 Bogus resale companies, Bonobo Invest, Bonobo Invest SL, Cold Calls, Fake resale company, Forbidden upfront fees, Plus Valia, Tenerife, Transfer certificate
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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
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus claims, Cold Calls, Fake lawyers Tenerife, fraud, Izalos legal, Legal Izalos, Legalizalos, Lost cheque, Maria Hernandez Mesa, MARIA MESA, Scam, Sta Cruz Court, Svetlana Ruben Skirah, Tenerife, Vetlana Ruben Skirah
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