A strange Company has been brought to our attention by the name of Delitos Informaticos Malaga or DLM
This company is cold calling Timeshare owners who have been defrauded previously by other bogus companies. They claim that they are “in charge” of dealing with the volume of complaints received concerning the fraudulent activities of certain companies regarding the recovery of monies on behalf of victims of fraud.
It is not very clear who put them in charge of such task, but maybe the name Delitos Informaticos Malaga was meant to indicate that they are connected to the police?
DLM asks the consumers for information about the fraud they were a victim of. With this information they can assess their case and pass this on to a “legal advisor”. Delitos Informaticos Malaga assures the consumer that they are not a claims company of any kind and will not ask for any payments.
They inform though straight away that if the consumer wants to claim anything, they will need to appoint an authorized person to go to the court in Malaga or attend in person.
Alternatively DLM Delitos Informaticos Malaga can appoint such person through their legal division and this would have a “small” cost of €250
We have done research and there is no such company or department anywhere called Delitos Informaticos Malaga
Neither is there any company like this on the address quoted: Calle Malaga 2, Mijas Costa, 29640, Malaga, España.
Telephone Number: +34 604 141 531 Fax Number: 0871 266 4737
We certainly do not recommend having any dealings with Delitos Informaticos Malaga and please be careful who you submit your personal details to, as you never know where these might end up!
If you have been contacted by Delitos Informaticos Malaga or DLM from 0034 604141531 then please let us know.
I was recently contacted by a Mr. Michael Dawson from Delitos who claimed to be working for the liquidators following the winding up of Andelucian Dream Homes and Dream Homes Worldwide of Malaga.
I was missold by ADH @DHW I e mailed Mr. Dawson and asked for details of the gov. body holding the funds, and also the legal advisers he said they used and where he got my personalm information from, strangely enough I have’nt had a phone call or an e mail from Mr. Dawson.
The worry is, the information he had about me was true.