Tag Archives: Tenerife

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 not 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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Breaking News! Eze group directors sentenced to 46 months for timeshare ‘leisure credit’ scam!

How many victims of Eze group have been waiting for this news! Following an investigation by the National Trading Standards Regional Investigation Team Central England, Dominic O’Reilly (55) of Costa Adeje, Tenerife was sentenced to a total of 28 months … Continue reading

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

LitigaLaw, fake lawyers Tenerife, do we need to say more…?

LitigaLaw has just started this week with the cold calls, but as they are identical to all the other calls of the Fake lawyer set up from Tenerife, there is no doubt who we are talking about. Litigalaw seems to … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

LLE Gestores y Abogados, fake lawyers from Tenerife with a new name

It is getting boring we know, but it is so important to continue publishing all the names so innocent consumers who are cold called have the possibility to do the research and find the right information. LLE Gestores y Abogados … Continue reading

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