Category Archives: Mediation services

Latest News! Fraudulent gang of fake lawyers arrested in Tenerife!

Some good news has been made public by the police of Tenerife, about the fact they arrested 21 people of different nationalities who were involved with a gang of fake lawyers and legal services. The police operation called “Operación Medusa” … Continue reading

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Have you been called by Galdemez liquidators from Cordoba?

A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading

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Have you been cold called by Credit Consumer Claims?

A new cold calling claims company has been brought to our attention, by the name of Credit Consumer Claims. Although the agent calling from Credit Consumer Claims confirms they are based in South London and the phone number they use … Continue reading

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Vingarde, cold calling liquidators from Jerez de la Frontera

Yes another cold calling liquidator office, from Jerez de la Frontera this time and by the name of Vingarde Same story as all the other ones that seem to be very active for a while and then disappear. Vingarde tells … Continue reading

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Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain

Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading

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Peters & Khan, the cold calling Acquisitions and Litigations PLC.

An official sounding name for a cold caller; Peters & Khan Acquisitions and Litigations PLC. This company cold calls Holiday Ownership members and as many others, claim to have been appointed by Spanish Courts to liaise with victims of certain … Continue reading

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Has Group Savers cold called you and passed you to Willard Thomas Claims?

This is a new one indeed. Group Savers is a cold calling claims company which was detected by us already in July 2013 and placed on the cold caller list. The have now changed their way of working, and although … Continue reading

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Westbury Group Solutions, the cold calling claims Company from Torremolinos

A new cold calling company has been brought to our attention by the name of Westbury Group Solutions SL. Indeed this company seems to be registered at the Spanish Companies House since November 2013 The address of the company is … Continue reading

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Have you been cold called by Averglade from Torremolinos?

The company Averglade is a name that has been mentioned numerous time over the past week, and it seems they are on an active cold call campaign. In their telephone calls the agent from Averglade claims to be a “para … Continue reading

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3 Arrestaties in Fuengirola voor een fraude van over 600.000 Euro!

In Juni 2013 is de Spaanse Nationale Politie overgegaan tot het arresteren van 3 personen Joerg FU, Rogerio SF en Irina B die vermeend verantwoordelijk zijn voor honderden fraude zaken en valsheid in geschriften. Wij waren een paar weken geleden … Continue reading

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3 People arrested in Fuengirola over a 600.000€ fraud!

Last June 2013, the Spanish National Police arrested 3 people Joerg FU, Rogerio SF e Irina B – as the alleged responsible of hundreds cases of fraud and falsifications of documents. We heard about this news a couple of weeks … Continue reading

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Detenidas 3 personas en Fuengirola responsables de un fraude de 600.000 €

El pasado mes de Junio de 2013 la Policía Española procedió a la detención de tres personas – Joerg FU, Rogerio SF e Irina B – como presuntos responsables de cientos de delitos de estafa y falsificación de documento. Conocíamos … Continue reading

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Have you been contacted by IM Group or Inter Mediation Group in Spain?

This week we have a very active new cold caller by the name of IM Group or Inter Mediation Group. They are cold calling consumers and mainly those who have dealt with Ramirez & Ramirez or Key Town Property Advisory … Continue reading

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Money Gate Security, dubious cold callers with settled claims…

A strange cold caller has been brought to our attention by the name of Money Gate Security. This company contacts Holiday ownership Members with the great news that a court case has taken place against their Holiday Company, a settlement … Continue reading

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Your Mobile Direct, a cold calling Claims Company

A very active cold calling company has been brought to our attention, by the name of Your Mobile Direct. This company cold calls Timeshare and Holiday Club Members, and offers them their services to recuperate the money. Your Mobile Direct … Continue reading

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Gold Crown Solutions the cold calling Timeshare Disposal Company

We received a couple inquiries this week about a company called Gold Crown Solutions. This company apparently is cold calling Timeshare Owners and offering a disposal service for their timeshare membership. We have done a bit of research on the … Continue reading

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LaHoz de Ortega the FAKE expert lawyers from Madrid.

A lawyer’s office supposedly based in Madrid has started their cold calls this week, and they are using the name of LaHoz de Ortega. It seems they are targeting mainly Dutch Timeshare consumers but of course they might be expanding … Continue reading

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Sagrada SL the latest cold calling liquidators from Cadiz

Yes we have yet again another company claiming to be liquidators, this time by the name of Sagrada SL. Sagrada SL contacts Holiday Ownership consumers who are in possession of a Reclaim or Cash Back Certificate. They inform the consumer … Continue reading

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Hudson & Swift the UK Solicitors with a branch in Malaga.

A new cold calling legal company has been brought to our attention by the name of Hudson & Swift. This Solicitors office claims to be based in both UK and Spain. On their website http://www.hudsonswift.com/ registered the 7th of January … Continue reading

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CLA Marketing, – www.cla-marketing.com – das Gleiche in anderer Verpackung.

Die Firma CLA Marketing kontaktiert unaufgefordert telefonisch Ferienwohnrechts / Timeshare-Besitzer und bietet anwaltliche Vertretung an. Telefon / Fax: 02035883950 E-Mail: info@cla-marketing.com Adresse: Clavijo y Fajardo 2, Arguineguin, Mogan Las Palmas, 35120, Spanien CLA Marketing ist mit der bereits bestens bekannten Firma Canarian Legal Alliance SL verknüpft. Sowohl CLA … Continue reading

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