Tag Archives: Scam

Forteza SL the latest cold calling fake Insolvency Specialists

  With all the new companies over the past days, we have to add one more and that is the company Forteza SL. Forteza SL presents themselves as Insolvency Specialists and as we have seen with several other fake liquidator … Continue reading

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Warning! Segurola S.A. Fake liquidators!

Yes another cold calling fake liquidator has seen the light, this time by the name of Segurola SA. You can leave the SA out, as this company is certainly NOT registered anywhere in Spain and actually does not exist at … Continue reading

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What about Wenware Administrators Ltd. the cold calling claims company from Bilbao?

A strange cold caller has been brought to our attention by the name of Wenware Administrators Ltd. This company who claims to be based in Bilbao in Spain, cold calls Timeshare Consumers. They state that there has been a court … Continue reading

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Sunshine Holidays, the cold calling Timeshare resale from Benalmadena

A cold caller alert goes out for a recently spotted company by the name of Sunshine Holidays. This company Sunshine Holidays contacts Timeshare owners and claim to have a buyer waiting for their membership. Sale can be completed quickly and … Continue reading

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Martin y Asociados, the cold calling fake lawyers from Barcelona

  The company Martin y Asociados is a fake cold calling lawyer’s office. They initiated these calls some days ago, and they seem to have a lot of information at hand about previous frauds of which the consumer has fallen … Continue reading

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Warning, (Fake) Best – House Real Estate, is cold calling for Timeshare resales

A new cold caller / bogus resale company has been spotted, by the name of Best House or Grupo Inmobiliario Best House. The issue with this cold caller is though that there is a real company with the same name, … Continue reading

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Did you receive a call from Phoeby Vazquez the Head of Notary in Malaga?

For over weeks now we have been receiving inquiries from consumers who have been called by a lady called Phoeby Vazquez and who claims to be in charge of a Notary office in Malaga. The consumers who receive these calls … Continue reading

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Cervantes , the latest cold calling liquidators from Jerez de la Frontera.

Cervantes is a cold calling Company who presents themselves as liquidators for the Company Reclaim Ltd. In spite of the fact there has been a liquidation of this company and the official liquidators are Price WaterHouse Coopers in Gibraltar, it … Continue reading

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Euro Brook Ltd, mediation Company asking for payments by UKASH Vouchers

Yes another company that is cold calling, this one by the name of Euro-Brook Ltd, is asking for payments by UKASH Vouchers in order for consumers to recuperate their money. Euro Brook Ltd is a UK Registered company, but as … Continue reading

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Wallis Vargas, the cold calling Law Firm from Madrid.

  A new cold calling law firm has been brought to our attention recently, and they work by the name of Wallis Vargas. This “Law Firm” Wallis Vargas claims to be working for many years on Timeshare cases, which has … Continue reading

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Fiscal Association UK Ltd, the mediation company asking for UKASH Vouchers.

  Another cold caller with a very familiar pitch, Fiscal Association UK Ltd has started their cold call campaign in the past week. This company, apparently registered at the UK Companies House and based at 26 -28 Goodall Street, Walsall,  … Continue reading

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Bogus meditation firm Admin Assist Ltd preying on victims of ILG – Daily Express

Today we have seen another great article published in the Daily Express about a dubious mediation company called Admin Assist Ltd. The article tells the story of one of the victims of this company who lost several hundreds of Pounds … Continue reading

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Warning! Elevario the new cold calling “liquidators” from Cadiz.

A new cold caller claiming to be a liquidator’s office has been spotted, this time by the name of Elevario. A Mr. Antonio Jimenez cold calls Holiday Ownership Members who also have a Reclaim certificate form Reclaim Ltd. Mr. Jimenez … Continue reading

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Have you been called by Zappa Management & Consulting?

A new cold calling Resale Company, Zappa Management & Consulting has been contacting Timeshare and Holiday Ownership Members over the past weeks. Zappa Management & Consulting is calling from 0203 695 0485  and 01279882663 but then they claim to be based … 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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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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Have you been contacted by Hockliffe Solicitors?

A new dubious cold caller has been spotted by the name of Hockliffe Solicitors. Timeshare owners have been contacted by a lady called Christina Delgado who claims to be working at a Notary office, Hockliffe Solicitors. She explains to the … Continue reading

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Joaquin Santiago Abogados, the fake lawyer from Madrid.

A new cold calling company has been spotted by the name of Joaquin Santiago Abogados. This dubious lawyers office claims to be based in Madrid on the following address: 7, Plaza General Vara Del Rey, Madrid, 28005 Their telephone number … Continue reading

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Bajana Parrales the latest cold calling lawyers’ office from Zaragoza.

A new cold caller has been added to the list by the name of Bajana Parrales. This (fake) Legal Company is cold calling Timeshare consumers about supposed court cases against fraudulent companies that have duped the Timeshare consumer in the … Continue reading

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Have you been cold called by Merida Gomez Expert Lawyers & Advicers?

A new cold calling lawyers office has been spotted by the name of Merida Gomez Expert Lawyers & Advicers. This fake legal company not only targets English speaking Timeshare owners but also other nationalities such as Swedish. The person calling … Continue reading

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