Monthly Archives: February 2019

European Central Notary, same name but different fake services

The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading

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LitigaLaw, fake lawyers Tenerife, do we need to say more…?

LitigaLaw has just started this week with the cold calls, but as they are identical to all the other calls of the Fake lawyer set up from Tenerife, there is no doubt who we are talking about. Litigalaw seems to … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

LLE Gestores y Abogados, fake lawyers from Tenerife with a new name

It is getting boring we know, but it is so important to continue publishing all the names so innocent consumers who are cold called have the possibility to do the research and find the right information. LLE Gestores y Abogados … Continue reading

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Kersten Group, une autre fausse entreprise de revente ciblant les consommateurs français

La dernière société de revente douteuse qui nous a été signalée s’appelle Kersten Group. Kersten group prétend acheter de la multipropriété en temps partagé pour le compte d’une grande multinationale appelée Leonardo Hotel (groupe Pandox AB) Theo Kersten appelle les … Continue reading

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Kersten Group, another bogus resale company targeting the French consumers

The latest cold calling dubious resale company that has been brought to our attention is called Kersten Group. Kersten Group pretends to be buying timeshare on behalf of a large multinational called Leonardo Hotel (Pandox AB Group) A Mr. Theo … Continue reading

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The Claims Assistance Bureau, cold callers with guaranteed claims.

A new strange cold calling company has been detected by the name of Claims Assistance Bureau. Melanie Rhys is the agent calling and she is offering guaranteed claims for consumers who for example purchased from Regency Shores / Eze group. … Continue reading

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Toni Muldoon, the Spanish ‘Timeshare Conman’ dies aged 71

The self-confessed conman and scammer who was sentenced to seven and a half years in jail recently disclosed he was terminally ill with six months to a year left to live. But he passed away earlier on the 5th of … Continue reading

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CA & M International the people from Dubai who are going to do your claim in Spain…

A new company has been brought to our attention by the name of CA & M International. This company seems to be the ones running the meetings for which The Refund Action Group and Morgan Scott marketing are doing the … Continue reading

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Latest update on John Palmer Trial!

The Prosecutor’s Office reduces to 24 months the maximum penalty for the Timeshare fraud. The Anticorruption Prosecutor’s Office has reduced to 24 months the highest penalty for the defendants of the timeshare fraud in the Canary Islands that is being … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Tips & Advice | Tagged , , , , , , , , , , , | 1 Comment

Gemini claims, cold calls and “refundable” upfront legal costs…

The company Gemini Claims & Holdings has been on our cold caller list since October last year. But as we didn’t receive many inquiries about them, it even looked they ceased their activities. But no, this week Gemini Claims have … Continue reading

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BREAKING NEWS! ITRA – International Timeshare Refund Action wound up in the High Court

On 30th January 2019, International Timeshare Refund Action was wound up in the High Court of Justice England & Wales. On the 15th of January 2019 a petition of wind up was published in The Gazette, https://www.thegazette.co.uk/notice/3191783 Mr. and Mrs. W presented the … Continue reading

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

Fake Procurator Eliana Ecamilis changes her name to Elenaide Camilis

More rubbish from the Fake Lawyers set up in Tenerife. If last week we published a warning about the fake procurator Eliana Ecamilis, this week the name is changed already. The lady in question is all of the sudden called … Continue reading

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Beware! Luca Efalquin is another FAKE and Fraudulent Procurator from Tenerife!

The scam continuous and names need to be changed to avoid innocent consumers finding the warnings on the web. So another name for a FAKE procurator has seen the light;  Luca Efalquin Procuradores. Luca Efalquin is not a procurator; Luca … Continue reading

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Sussex Advisory Consultants, cold calling experts in their field…

A new cold caller has seen the light by the name of Sussex Advisory Consultants. They only started recently with the cold calls which is not surprising as their website http://www.sussexadvisoryconsultants.com was only registered in January 2019 the same as … Continue reading

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

Strange calls from Our One Club or OOC

We received a message from a concerned consumer who has been contacted by a company called Our One Club. A called call from an agent, who seemed to know the consumer was a member before of Club Class and informed … Continue reading

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Litigalo the latest FAKE lawyers office cold calling from Tenerife.

It was about time they would come up again with another name, and here you go, Litigalo, the latest name used by the FAKE and FRAUDULENT set up from Tenerife. Litigalo is supposedly founded by a lawyer called Emilio Marrolat … Continue reading

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

Timeshare Cold Callers January 2019

Dear All, The first cold caller list is ready for 2019. The month of January has seen 54 Active cold calling companies of which 13 companies are new names. For a complete list of the 54 cold callers in January … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 4 Comments

Gonzalez F y Asociados, latest cold calling (fake) lawyers from Madrid

Cold calls and offering legal services do not really add up but this does not seem to stop fraudsters from keeping on trying and contacting innocent consumers over and over again. The latest one is using the name Gonzalez F … Continue reading

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Refund My Funds, another claims company with trips to Tenerife

  A new cold caller has seen the light by the name of Refund My Funds. New name but similar story to various others so called “claims companies” who approach consumers and explain that the consumer needs to travel to … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , | 7 Comments