Category Archives: Legal Services

Frias Toribio, de advocaat uit Madrid, een andere naam maar hetzelfde liedje.

Een nieuwe beller op de lijst op de lijst van verdachte bedrijven, en onder de naam van Frias Toribio. Dit kantoor zegt dat zij advocaten zijn in Madrid. Volgens Frias Toribio heeft zijn advocatenkantoor  een jarenlange ervaring op het gebied … Continue reading

Posted in Costa del Sol, Dutch, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 1 Comment

Frias Toribio, a lawyer from Madrid a different name but same dubious pitch

  A new caller on the list. On the list of dubious companies that is, and under the name of Frias Toribio. This gentleman says he has a lawyer’s office in Madrid. According to Frias Toribio has his law firm … Continue reading

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#Timeshare Cold Caller list for July 2016

Dear Readers, Summer is here, and we have just finished the complete list of cold callers for the month of July 2016. This month we counted 72 active cold calling companies and from the 72 company names there are 22 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 5 Comments

ITRA sued by timeshare owners and ordered to refund payments in full

Great news has reached us this week! ITRA (International Timeshare Refund Action) was taken to court by a retired couple this June and having considered the evidence, the judge ruled that the contract signed by the consumers was invalid. ITRA … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 2 Comments

The Fake Notary Scam.

From all the types of scams, generated most of the times through a dubious (cold) call, the one that seems to be very active over the past years is the one of the so called fake notary. Not always is … Continue reading

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Carlos Monver, een vreemde advocaat uit Madrid

Tja, daar is weer zo’n advocaat die ineens zomaar belt met heel goed nieuws voor die consumenten die ooit geld hebben verloren bij een aankoop van een dubieus vakantie club lidmaatschap. Carlos Monver doet in rechtszaken tegen deze clubs en … Continue reading

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Carlos Monver, the dubious lawyer from Madrid.

Again another so called lawyer who calls people out of the blue with the tremendous good news that they can recover their money through court, when they paid a dubious holiday club in the past. Carlos Monver successfully handles court … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment