Category Archives: Companies closed down

Have you been invited (AGAIN) to Tenerife by Sue from customercare@holidayinfo.com?

We published last month the news about the companies Claim your Claim, Refund my Funds, Island Breaks, etc. closing. This has not only left many people behind who paid thousands of Euros for some cheap accommodation weeks and the “promise … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 5 Comments

Who received an email or letter from Perez Alonso Abogados y Asesoria?

This is now becoming a Saga. It all started with the letter from Solutions Group in August, explaining to consumers who dealt with them in the past, that their court case was finally due in court. Everybody seemed to be … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Ridgeway Advisory Consultants, from account holders to cold callers

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers September 2019

Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … Continue reading

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 5 Comments

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

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

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

Posted in Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

CUC ABOGADOS, the legal collection agency who will unblock your money…

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading

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

Timeshare Cold Callers August 2019

Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading

Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , | 2 Comments

Fake Lawyers of Tenerife are calling again! This time it is SG Abogados.

We knew that when the arrests were made, some of the fraudsters were outside Spain and consequently not arrested. First we noticed that Legalizalos continued to be active. They were using the same web, telephone numbers and email address. But … Continue reading

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

LIBR, another company claiming back the money paid to Eze group

Cold calling company LIBR seems to have started their call campaign recently, and as has happened with many in the past months, this company is also targeting Eze Group members. Sad enough it seems that the client details from Eze … Continue reading

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

Did you have contact with somebody from Tenerife Experts or A and L Services?

Over the past years, we have received very worrying inquiries from consumers who have been in contact with a company called A & L Services Steward Davis presents himself as working for a company called A&L Services or ASL This … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Fake lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Timeshare ‘con artist’ sentenced to pay back victims!

Good news needs to be shared, so that is why we are pleased to have woken up today with the following articles in the newspapers: Timeshare con artist Francis ‘Frank’ Madden in court and Timeshare conman must pay victims Frank Madden … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , | Leave a comment

Ringleader of timeshare scam gang ordered to pay back £85k

In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading

Posted in Bogus resale companies, Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

Direct Claims, another cold caller for recovery of the money paid to Eze Group

The latest cold caller that has been added to our lists is Direct Claims. The agent, Julie Golden, contacts the consumer out of the blue with all the details of the consumers’ Eze group account on file already. Julie Golden … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , | Leave a comment

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … 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 , , , , , , , , , | 1 Comment

The strange letter from Ayuda Legal Abogados Madrid

Consumers have asked us about the company called Ayuda legal Abogados Madrid who seemed to have contacted them by letter. Ayuda Legal Abogados Madrid states in their letter that their office has been approved by the Las Palmas Court to … Continue reading

Posted in Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

Emerald Exchange, cold call about recovering money from Eze group….

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading

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

Have you received the email from Timeshare Claims – Cash 4 U?

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers for May 2019

Dear All, Hereby the latest cold caller list we have elaborated with all the Company names actively cold calling in the month of May 2019. There are a total of 49 Cold calling companies, of which 16 company names are … 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, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 6 Comments