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Monthly Archives: March 2018
WARNING! Fake lawyers Manuel Hidualdo from Tenerife are actively cold calling!
A new fake lawyer has been detected by the name of Manuel Hidualdo Abogados. Different name, same story though as the cold call is yet again about an imminent court claim against a timeshare resort or fraudulent company, and the … Continue reading
Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.
There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading
Beware of cold calling lawyers called Abogados Madrid Legal Union (FAKE)
A very strange company by the name of Abogados Madrid Legal Union (fake) has started cold calling timeshare consumers. This company explains to the Consumer that they are working on the Recovery of money paid to Holiday/timeshare companies. The Consumer … Continue reading
Gestion Inmobiliaria Malaga, a dubious cold calling Resale Company
Several German-speaking timeshare owners have brought a company by the name of Gestion Inmobiliaria Malaga or G.I.M. to our attention. The agent from GIM, Mr.Carsten Ritter explains to the Timeshare owner that there is a buyer for their timeshare who … Continue reading
Avez-vous reçu des appels par la société Art Travel Kech basée à Marrakech?
Cette alerte aux consommateurs sort pour les entreprises de revente Art Travel Kech, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Art Travel Kechcontacte principalement les consommateurs … Continue reading
The Stafford Crown Court sentence. Who is who? Part 2.
We will start with Brian Carr, the 30 year old alleged leader of the conspiracy and the oldest of the two Redditch brothers who were at the heart of this ‘calculated and cynical’ fraud that netted more than £800,000 from … Continue reading
Posted in Bogus resale companies, Legal Services, Mediation services, Warnings
Tagged Anderson Read consultancy, Bogus claims companies, Charles Ashworth Consulting, cold caller, Compensation Claim, Creative Solutions, Edwards Consultants, FHA Marketing, Harwood Jones Consulting, International Holiday Ownership Consultants, Legal Release, Legal release International, Ownership Release Services, Property Management services, Redditch, RSB Legal, sharedownershipconsultants.com, Simple Property Marketing Solutions, Standon Mortimer, Sun Coast leisure, Taylor Marshall Associates, Timesure Solutions, Title Exchange services, Warwickshire Consultants
1 Comment
Financial and Legal Services hold your money awarded through the criminal courts
The cold calling company Financial and Legal Services from Telford Shropshire is contacting timeshare consumers with the news about money awarded to them. This time it is money through the criminal courts, for payback of fraudulent holiday company, and … Continue reading
Bauer and Bauer solicitors acting on behalf of the Spanish High court…
For some reason the cold calls of employees pretending to be working at the High Court, the Tribunal Superior de Justicia or Agencia Tributaria seem to be the latest most popular scam on cold calls. The more official it sounds, … Continue reading
The dubious calls from the Ministry of Justice
The Ministry of Justice is a cold calling company or entity, supposedly based in the UK and with some good news for timeshare consumers. Paul Turner purporting to be of The Ministry of Justice in Petty France, London explains to … Continue reading
Posted in Warnings
Tagged Carlos Alberto Moron Prieto, Cold Calls, Fake court claim, fraud, Greenges, Ian Jones, Kay Gomez Stevens, London, Ministry of Justice, Paul Turner, Petty France, Scam
1 Comment
Have you received a call from Matias Cortes Rivas, legal representative of GRUPO G.E.I.?
A new resale company has been reported under the name Grupo G.E.I. supposedly based in Madrid. Grupo G.E.I. contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered … Continue reading
Avez-vous reçu un appel de Matias Cortes Rivas représentant légal de la société GRUPO G.E.I.?
Une nouvelle société de revente a été reportée sous le nom Grupo G.E.I. soi-disant installé à Madrid. Grupo G.E.I. contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le … Continue reading
Did you get money back through the small claims court paid out by Capital Assist from London?
A strange cold caller has popped up this week by the name of Capital Assist. Heather Johnson who claims to work for Capital Assist in London is cold calling from a Leeds number 01133 501 577 Her pitch is … Continue reading
Timeshare cold callers for the month of February 2018
Dear All, The new cold caller list has been elaborated and in the month of February 2018 we have counted a total of 57 cold calling companies of which 13 companies are new names on the list. For a complete … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings
Tagged Bogus Claims Company, Class Actions, Cold Caller List, Fake court claims, fake court fees, Fake lawyers Tenerife, Fake Notaries, Relinquishment services, Upfront payment
1 Comment
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