Category Archives: Companies closed down

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

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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

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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

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