Category Archives: Costa del Sol

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

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

Posted in Club Class Group of Companies, Costa del Sol, fraud, Legal Services, timeshare, 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

The Marris Group and the confiscated millions from Eze Group

The stories become more and more incredible when it comes to the court case of Eze Group and the supposed money awarded to the victims. Latest caller with an incredible story is called The Marris Group. The agent from Marris … Continue reading

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Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

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Watch out for the fake lawyer of Salas Perez Asociados from Granada!

We received this week several requests about the background of a so-called law firm in Granada. The name is Salas Perez Asociados and the so-called lawyer is one M.M. Salas Perez. Mr. Peter van Rheenen or Stephan Wierts from Salas … Continue reading

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