Monthly Archives: October 2018

Hutchinson Holidays, the holiday club included in your timeshare resale.

Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Resort Management Direct confirming clearly they are calling from Club La Costa!

A clear and perfect recording of a cold call from Resort Management Direct – RMD has been send to us by a consumer. Resort Management Direct is a so called Fly Buy company selling accommodation packages over the phone. In … Continue reading

Posted in Bogus Holiday Clubs, Flybuy Operator, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

The Fake lawyers in Tenerife mis-using our name for their fraudeulent set up!

We can only suppose they must be upset with us for our continuous warnings on the blog each time they come up with a new name for one of their FRAUDULENT and FAKE Lawyers offices. So the latest one from … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | Leave a comment

Chreightons and Reis Associates, cold calling lawyers from Madrid and London

  Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading

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

Alberto Diendro Nabalez, fake lawyer from fake office Litigacion España SL.

Yes we have more names to warn about, so the saga of the FAKE lawyers in Tenerife goes on. Very similar name but just a little bit different; Litigacion España SL. Again a cold calling fake legal company, where consumers … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 6 Comments

Intervacation Club the latest bogus reseller asking for deposit and taxes!

  A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading

Posted in Bogus resale companies, Directive, fraud, Legal Services, Mediation services, Swedish, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Marco Gravinal, the fake procurator from Tenerife

Another name to highlight in the saga of the fake and fraudulent lawyers from Tenerife. The so-called “procurator” Marco Gravinal. These procurators come into the story once the fake lawyers have notified the consumer of the “successful” claim and money … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 1 Comment

Did you speak to Manuel Diralam, one of the many fake lawyers?

With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading

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Juan Drimals Deolaro the fake lawyer from JDD or Abogados Litigacion España

Busy week on the front of the fake lawyers in Tenerife.  Names are all over the place and today it’s another FAKE and FRAUDULENT lawyer called Juan Drimals Deolaro. This fake lawyer is supposedly working for a Legal company JDD … Continue reading

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Fake procurators Alejandro Omross, same logo different name…

To continue with the publications of yesterday, another name on the list of the fake and fraudulent lawyers set up in Tenerife; this time it is Alejandro Omross Procuradores. Yet again a fake name of a so called procurators office … Continue reading

Posted in Canary Islands, Directive, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Ramon Juanca Comez, BOGUS procurator part of the FAKE lawyers in Tenerife!

Possibly when you see this publication you think we have duplicated the same blog. But no, this is yet another one, with almost an identical name and by the logo on their web you can see they only changed the … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

And more BOGUS procurators! Latest being Ramon Josardo Golmerz!

The list of fraudulent lawyers and procurators set up by the same gang in Tenerife does not come to an end, and yet again we have been made aware of a new name. This time the name they use is … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 1 Comment

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, Fake Lawyers Tenerife, 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 , , , , , , , , , | 2 Comments

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 , , , , , , , , , , , , , | 1 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