Category Archives: Costa del Sol

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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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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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

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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

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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 , , , , , , , , , , , , , | Leave a comment