Monthly Archives: September 2019

International Clearance and your embargoed money

A new cold caller has been spotted by the name of International Clearance. The agent Steven Packwood of International Clearance, stating he is based at Canary Wharf in London, advises consumers they are about to receive a large sum of money. This … Continue reading

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WARNING! Fake notary Maria Mesa from Tenerife!

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading

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ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

  The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading

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Has Kourtesis Real Estate contacted you to sell your timeshare to Astra Airline?

A new bogus resale company was brought to our attention under the name of Kourtesis Real Estate supposedly based in Athens, Greece. Kourtesis Real Estate contacts timeshare speaking French owners by cold calling and telling them a story about a … Continue reading

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Avez Kourtesis Real Estate contacter vous de vendre votre temps partagé à Astra Airline?

Une nouvelle société de revente bidon a été portée à notre attention sous le nom de Kourtesis Real Estate soi-disant basé à Athenes, Grece. Kourtesis Real Estate contacts multipropriété parlant français propriétaires par appel à froid et leur raconter une … Continue reading

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Martinez Notaries or Notarias Martinez, as fake as it can get!

This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention. A lady called Annie Tyler is cold … Continue reading

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Be careful with the cold calls from Brookfield Associates

More of the same really this Brookfield Associates. Cold calls and an agent with far too much knowledge of personal and private details from the consumers. Not a good sign! Names used for these agents are among others, Alan Farthing, … Continue reading

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