Monthly Archives: October 2018

Has Thomas Gordon from Overseas Management Consultancy contacted you already?

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment

Litigacion Abogados, more of the same…fake lawyers in Tenerife!

As soon as the name is published on the web, the fake lawyers set up in Tenerife changes to a different name. So if last week we had Litigaciones SL (https://wp.me/p1kmoi-3ap) this week we have a new name which is … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

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

Key legal Claims, and the incredible awarded amount of money…

Key Legal Claims is contacting consumers offering to be their representative in the Spanish Courts to obtain a reimbursement for the consumers who signed up for a membership with Club Class Concierge. Even though they say the courts pay them … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Help! Which cold calling Claims Company or lawyer can I trust?

After publishing the cold caller list for September 2018, it has become clear that the activity of the cold callers at this time of the year is rising. More and more so called claims companies and “lawyers” are approaching consumers … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid

A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading

Posted in fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers September 2018

Dear All, September has been a very active month for the cold callers with all kinds of offers related to timeshares or holiday ownership. We counted a total of 52 cold calling Companies of which 19 companies were new entries … Continue reading

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