Listing Details

Amador Ganeca Abogados

(Details below)


  • Website

    Previously (no longer live)

  • Company details (as supplied by business)

    Address: 4 Calle de San Francisco, Santa Cruz, 38002, Tenerife
    Phone: 0800 802 1891
    0034 822 680 036 (Tenerife office)

  • RDO member


  • News results

  • Verified information

    Spanish Company Number (CIF): A24821710
    This number is provided on the website but does not exist on the companies register.

  • Transparency evaluation

    Transparency failure. Website shut down, incorrect company details provided.

  • Observations/comments

    A fake law firm and part of a group of such companies that are involved in cold calling scams. The consumer is contacted by the fake lawyer and alerted to a claim being processed in the Spanish courts. Shortly after the consumer is contacted by a fake procurator and asked to pay their costs, a tax (usually 20% of the money awarded by the court) to unlock the money that has been recovered. The consumer is also charged a fee for translation and for a notary which can be between 400 and 700 Euros each.
    Once the fees have been paid the consumer will receive a letter in the post which is supposed to contain the cheque, but is always missing.
    Shortly after this they receive an email from a fake court appointed firm with claims that a foreign gang has cashed the cheque. All is not lost however as they can help recover the money for a fee of 10% of the total value of the cheque.
    These companies are usually only active for months, the website domains only registered for a year, before they are replaced by a new company using a similar name and company logo. The registrar of the website is always hidden which makes it difficult to track the culprits.

  • Associated businesses

    Abel Deraza Tabreul Procuradores (no longer live)
    Abogados Abel Garcia (no longer live)
    Abogados Canarias (no longer live)
    Abogados Litigacion (no longer live)
    Abogados Litigación España (no longer live)
    Amador Galeca Abogados (no longer live)
    Amador Ganeca Abogados (no longer live)
    Armando Gareca Abogados (no longer live)
    Carlos Imgran Procuraduria (no longer live)
    Carlos Ingramo Procuradores (no longer live)
    CUC Abogados / Caneillo Utierros Ciusapi Abogados
    Elenaide Camilis (no longer live)
    Elinabeta Elierz (no longer live)
    Elisabetta Olias Asesoria
    Galvera Abogados
    La Litigación Española (no longer live)
    Legalidad Abogados (no longer live)
    Litiga Law (no longer live)
    Litigaciones SL (no longer live)
    Litigalo (no longer live)
    Litigationespana SL (no longer live)
    Lizaloz Abogados (no longer live)
    LLE Gestores y Abogados (no longer live)
    Luca Efalquin Procuradores (no longer live)
    Lucas Ofalquem Procuradores (no longer live)
    Manuel Hidualdo Abogados (no longer live)
    Marco Gravinal Procuradores (no longer live)
    Miguel Alinas Procuradores (no longer live)
    Miguel Earas Raya Procuradores (no longer live)
    Perez Alonso Abogados y Asesoria
    Rodrigo Hoya Asesoria
    Solutions SL
    Sorpeney and Grinudos Abogados / SG Abogados
    Torcaz Abogados

  • Last updated

    31st July 2020

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