Category Archives: Legal Services

ABC Solicitors, cold calling (fake) lawyers from London.

Posted on July 11, 2019 by

A new dubious company has been brought to our attention called ABC Solicitors. This company contacts timeshare owners out of the blue and notify them that there has been a “group claim” in the Malaga Supreme Court. The strangest part … Continue reading →

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Timeshare ‘con artist’ sentenced to pay back victims!

Posted on July 9, 2019 by

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

Posted on July 4, 2019 by

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 , , , , , , , , | 2 Comments

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

Posted on July 2, 2019 by

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

Posted on July 1, 2019 by

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

Another name for Fake lawyers in Tenerife, Lizaloz Abogados. BEWARE!

Posted on June 27, 2019 by

A new company name has been detected for the fake lawyer set up based in Tenerife. Looks like they are running out of names as they started with  Legalizalos, Legal Izalos and now it is Lizaloz Abogados… Lizaloz Abogados has … Continue reading →

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