Tag Archives: Scam

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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Euro Mediation Services, the dubious legal advisors from London.

A very strange company has been brought to our attention this week by the name of Euro Mediation Services. This company cold calls their victims with the story that the case of Club Class Concierge is being heard by the … Continue reading

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Valderos the FAKE liquidators from Cadiz in Spain

Another cold calling FAKE liquidators office has been spotted, this time by the name of Valderos. Valderos has exactly the same pitch as all the other fake liquidators mentioned on this blog. The fact Reclaim is going into liquidation and … Continue reading

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Gaitan Arias, another liquidator in Huelva.

Huelva must be a big city, because the amount of liquidators is tremendous. This time another one by the name of Gaitan Arias and as always they are cold callers. Gaitan Arias does not have a Companies House Registration either. … Continue reading

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Viajes con Destino, dubious resellers of Voyager Travel Memberships

A cold caller and apparently targeting only Voyager Travel Members has been spotted by the name of Viajes con Destino. Viajes con Destino not only cold calls English consumers but also those living in the Scandinavian countries. After the initial … Continue reading

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Covales, latest name of a “liquidator” in Huelva.

It is almost becoming “boring” to write yet again a warning about a so called Liquidators office in Huelva, this time by the name of Covales. But of course, for the people who are targeted by this fake liquidator’s office, … Continue reading

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Inigue, the legal advisers who claim your Cashback money through the courts.

A cold caller by the name Inigue has been brought to our attention. This company Inigue seems to be active for some months now, and have been cold calling consumers who have a CashBack Certificate due to be paid out. … Continue reading

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Carmona Martos, the fake lawyers from Granada.

A new cold calling lawyers office has been spotted by the name of Carmona Martos. Carmona Martos approaches the Timeshare owners on a cold call to tell them that they can try to recover the Cash Back money they are/were … Continue reading

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Who spoke to Douglas Forbes from the Divisional Finance Protection Services?

Mr. Forbes has been busy lately with cold calling Timeshare consumers who have been duped in the past by different Holiday Clubs. Douglas Forbes claims to be the Legal Counsel from Divisional Finance Protection Services based in Esplanade, St. Helier,Jersey. … Continue reading

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