Monthly Archives: April 2016

Who has been speaking to the tax office (Inland Revenue office) in Madrid about a compensation payment?

Strange cold calls are received lately by the timeshare owners who have fallen victim before of dubious resale companies. One of those strange cold calls comes supposedly from the “Inland Revenue” office in Spain, the tax office in Madrid. Straight … Continue reading

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Beware of cold callers by the name of AEC Gestion or AEC Formacion y Consultoria de Gestion!

A new cold caller has been detected using the name of AEC Gestion although on their paperwork the full name is mentioned as AEC Formacion y Consultoria de Gestion. The agent from AEC Gestion calls with the news that they … Continue reading

Posted in Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Avez-vous reçu des appels par la société Mansour Euro basée à Marrakech?

Cette alerte aux consommateurs sort pour les entreprises de revente Mansour Euro, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Mansour Euro contacte principalement les consommateurs de … Continue reading

Posted in Bogus resale companies, French, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , | 4 Comments

Have you received cold calls from Mansour Euro based in Marrakech?

This alert goes out for a company called Mansour Euro which is a timeshare resale company, based in Marrakech and with a very familiar pitch. Mansour Euro contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading

Posted in Bogus resale companies, timeshare, Warnings | Tagged , , , , , | Leave a comment

Hebt u een onverwacht telefoontje van Carlos Estevez een juridisch kantoor van Madrid ontvangen?

Er is wederom gebeld door een verdacht bedrijf dat doet alsof hij een “Juridisch” kantoor is onder de naam van Carlos Estevez Op het moment zijn deze onverwachte belletjes voornamelijk gericht op Nederlands sprekende timeshare-eigenaren. De agent die belt vanuit … Continue reading

Posted in Dutch, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 2 Comments

Did you receive a cold call from Carlos Estevez a legal office from Madrid?

There is yet again a cold caller pretending to be a “Legal” office and this time they use the name of Carlos Estevez. For the moment they are targeting mainly Dutch speaking Timeshare owners. The agent calling from Carlos Estevez … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , | 2 Comments

The return of Ramirez & Ramirez

The story of the company Ramirez & Ramirez seems to be a never-ending story for many duped consumers. Those who dealt with this company in the past and paid a lot of money to them for the supposed court claims … Continue reading

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 6 Comments

Omega Capital limited and the money awarded through an Estonian Bank…

Some cold callers go the extra mile in telling incredible stories to consumers. One of these cold callers is Omega Capital Limited. This company contacts Timeshare consumers who have been duped in the past by bogus resale companies who took … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Have you received a cold call from Esol Bank in Spain?

We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

#Timeshare Cold Callers list March 2016

  Dear All, Please find the latest update on Cold Callers for the month of March 2016. During the month 77 companies were detected as cold callers and from these 77 companies we counted 13 new company names. A full … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment