Delitos Informaticos Malaga, a very dubious cold caller!

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

Email: delitosinformaticosmalaga@gmail.com

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.

About mindtimeshare

Mindtimeshare SLU is registered Company reg number: B35957182 Mindtimeshare provides assistance to timeshare owners who have been defrauded by holiday clubs and bogus resale companies. The Mindtimeshare project was launched in February 2011. After dealing with timeshare members over several years who had been defrauded by numerous bogus companies and for large amounts of money, I considered launching an Organisation to help timeshare owners that have been targeted by bogus companies. On this blog you can find information about the different active scam companies and their “modus operandi” and also place comments, ask questions and see comments from other consumers who have the same doubts or have been through the same experience. Mindtimeshare has resulted in a huge success and has received the back up from not only timeshare consumers but also from the professionals in the timeshare Industry. Mindtimeshare helps timeshare owners who have been scammed by bogus Discount Holiday Clubs; bogus cash back companies; fraudulent timeshare resale companies; bogus class action companies and false lawyers and notaries. We offer professional answers and advice to Timeshare users. If you want to send an email instead of posting a comment on the blog please do so by emailing: customercare@mindtimeshare.com

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1 Response to Delitos Informaticos Malaga, a very dubious cold caller!

Ron says:

July 25, 2014 at 4:00 pm

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.

Ron