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Monthly Archives: April 2018
Beware of cold calling Ross & Harper from Malaga
A new cold caller has appeared on the list by the name of Ross & Harper who seems to be based in Malaga. The agents calling from Ross & Harper are using different names and so far we have a The story … Continue reading
Court trial for alleged timeshare fraud to start in Bournemouth.
The Daily Echo from Bournemouth has published the following information. The crown court trial of four people charged in connection with an alleged timeshare fraud is likely to start in Bournemouth this week. Prosecutors claim the alleged fraud spanned around … Continue reading
Beware! New fake lawyer’s office in Tenerife, Legalidades Abogados
Yesterday we already published an article about a fake lawyer from Tenerife by the name of Alberto Galvera. Cold calls have been received over the past week from somebody pretending to be this Alberto Galvera and with the story about an upcoming … Continue reading
Warning! Cold calling fake lawyers Alberto Galvera!
A new fake lawyer supposedly based in Tenerife has been brought to our attention. The name they are using is Alberto Galvera or Galvera Abogados. Again the story of upcoming claims and money to be recovered for payments made to … Continue reading
Avez-vous reçu des appels par la société The Golden Holidays ?
Cette alerte aux consommateurs sort pour les entreprises de revente The Golden Holidays, basée à Marrakech. Cette enterprise avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. The Golden Holidays contacte principalement les … Continue reading
Heeft u een vreemd telefoontje ontvangen van Peninsula Legal Agents?
Er is een nieuw dubieus juridisch bedrijf aangetroffen, die zichzelf Peninsula Legal Agents noemt. Dit zogenaamde “legale” bedrijf belt vooral Nederlands / Vlaams sprekende Timeshare eigenaars zomaar ineens op. De persoon die belt is Robert Vermeulen. Het verhaal dat hij de consumenten … Continue reading
Posted in Bogus resale companies, Dutch, Legal Services, Mediation services, Warnings
Tagged Doorverkoop aanbieding, Jean-Pierre Van de Putte, nederland sprekende advocaat, Nep-advocaat, Oplichters in Timesharing, Oplichters via de telefoon, Peninsula Legal Agents, Robert Vermeulen, Vals legaal bedrijf, Verdachte bedrijven
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Have you heard from Peninsula Legal Agents?
A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading
Posted in Bogus resale companies, Legal Services, Mediation services, Warnings
Tagged Bogus resale companies, Bogus resale offer, Chinese Investment group, Cold Callers, Jean-Pierre Van de Putte, Madrid, Nederlands sprekende advocaat, oplichting, Oplichting in Timeshare, Peninsula Legal Agents, Robert Vermeulen
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Did you receive a cold call from Catmar Power Legals?
A dubious company seems to be cold calling consumers who have been defrauded in the past by several bogus resale companies and so called “legal companies” that would recover the money for them. Now it is Catmar Power Legals that yet … Continue reading
New cold calling Claims Company by the name of Contracts and Arbitration Experts.
A new cold calling Claims Company has been brought to our attention this week, under the name of Contracts and Arbitration Experts. This company contacts out of the blue consumers who already were in contact previously with other so-called claims … Continue reading
Avez-vous reçu un appel de ‘Progreso & Gestion (FAUX) faisant une offre pour vendre votre multipropriété?
Une nouvelle société de revente a été reportée sous le nom Progreso & Gestion (faux) basé en Madrid, Espagne. Le faux société Progreso & Gestion contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition … Continue reading
Have you received a cold call from Progreso & Gestion (fake) with the offer to sell your timeshare?
A new cold calling Resale Company has been spotted by the name of Progreso & Gestion (fake). Progreso & Gestion (fake) contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer … Continue reading
Timeshare Cold Callers March 2018
Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Arnaque, betrug, Bogus resale companies, cold caller, Fake claims companies, Fake court claims, fake court house, Fake Lawyers, Fake liquidators, Fake Procurator, Fake solicitors, oplichting
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