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

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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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