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Category Archives: Legal Services
Careful with bogus email from FAKE Manzanarez Abogados!
We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged bogus claims against Eze group, Eze Group, Fake court claim, Fraudsters, Julie Ann Morris, Manzanarez, Manzanarez Abogados Law Services, Marbella, Recovery fraud, Scudamore Law Services, Unsolicited emails
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Careful with the FAKE European Central Bank!
Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading
Interbank and the funds received from the Spanish courts
Another dubious cold caller has popped up out of the blue by the name of Interbank UK An agent called Maria Tereza Mendez states she is calling from the courts in Madrid. A substantial amount has been awarded to the … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings
Tagged awarded money, Banker's draft, cold caller, Court in Spain, Courts of Madrid, Cross Border Litigation Permit, Inter Bank, Interbank, Louise Clark, Maria Tereza Mendez, Spanish court claims, TSB Bank
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WDL Services, and the bogus service to obtain a TIE number in Spain
A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Awarded claims, Awarded compensation, Benalmadena, Cold Calls, Emma Burton, Fake claims, Fraudsters, Joanna Bailey, NIE Number, Patricia Earnshaw, Scammers, Spanish Government, TIE Number, WDL Services
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Claim Advice Online, cold caller and the copied website
A new cold caller has come on the scene by the name of Claim Advice Online. The representative of Claim Advice Online approaches timeshare owners on cold calls but with all the details of the membership at hand. The story … Continue reading
What about the services from Arbitration Consultants in Tenerife?
On a daily basis we receive emails from consumers asking us about the different companies and if they are trustworthy. That is how we ran into Arbitration Consultants. This company was registered a couple of years ago in Tenerife … Continue reading
Posted in Canary Islands, Companies closed down, Fake Lawyers Tenerife, Legal Services, Mediation services, Warnings
Tagged Aegis Direct, Arbitration Consultants, Avator, Bogus claims companies, Cold Calls, J Foster Associates, Jennifer Taylor, Leisure and Cultire activities, Paul Fowler, Slonce Marketing & Merchandising, Slonce Travel, Tenerife, Tranquilitas Legal Consultancy, Victoria
1 Comment
Foreign & Domestic Solutions and the Eze group Settlement in Spain
A new company has been brought to our attention. The name is Foreign & Domestic Solutions, and they seem to be targeting Eze Group members. The agent from Foreign & Domestic Solutions has all the details of the consumers dealings … Continue reading
Posted in Canary Islands, Companies closed down, Legal Services, Mediation services, Warnings
Tagged Alistair MacLean, Christian Smith, Cold Calls, Eze Group, Eze Group Settlement, Foreign & Domestic Solutions, Mindtimeshare, Money awarded by court, Monica Perez, Protonmail, Spanish courts to pay out
1 Comment
Active companies for the month of May 2021
Dear Consumers, It is the beginning of the Month again which means that we prepare a summary of all active companies that have been cold calling, mailing and emailing with offers related to timeshare and holiday ownership. In May we … 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 active companies, Bogus claims companies, Bogus court claim, Cold Callers Mindtimeshare, court awarded money, Insolvency proceeding, Intermediate companies, Liquidation claim, Zoom meetings
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Armando Paredes Asesoria, fake lawyers and legal’s from Tenerife all over again…
The never-ending story of the fake and fraudulent legal companies in Tenerife has popped up his ugly head again. This time it is a company called Armando Paredes Asesoria. Consumers who have been in contact with cold callers in the … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Armando Paredes Asesoria, Brexit stamp fee, Camilla Luis Rodriguez, Fake lawyers Tenerife, Flanagans Spanish Notary Services, Santa Cruz Court in Tenerife, Scam, Sworn trustee, The Solutions Group
1 Comment
Peralta Law and the unexpected court claim against Willard Thomas
Latest cold caller goes by the name of Peralta Law. This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company. Peralta Law has … Continue reading
Zoom meetings, sales representatives entering your home without visiting you in person
Ever since lockdown and Covid restrictions, a lot of companies had to “invent” themselves all over again. This has happened as well with the so called “claims” companies who previously would send over a sale representative to your house and … Continue reading
Posted in Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged Cancellation of agreement, Claims Companies, Cold Calls, Exit companies, Fake legal services, Mediation Services, Pressure sales, Upfront payment, Zoom meeting
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Active companies in the month of April 2021
Dear Consumer, Please find the latest numbers on active companies in the month of April 2021. There have been 37 active companies of which 6 companies are new names on the list. With active we mean those companies who approach consumers … Continue reading
Posted in 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 #coldcallers, #doyourhomework, Bogus claims companies, Cold Callers, Data Protection Law, Fake claims companies, Fraud recovery Fraud, GDPR regulations, Mindtimeshare, Privacy protection, Unsolicited emails
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