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Category Archives: Legal Services
Have you received a notification from the Audiencia Nacional?
We already warned on the blog about the bogus company called Interbank, but there seem to be many more names used by the people in the same set up. This time they are pretending to be from the “Audiencia Nacional” … Continue reading
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Auduencia Nacional, Bogus court claims, Financiera official ES, fraud, Inter Bank, Interbank, Money awarded by court, Scam, Supremo, Tribunal Supremo de Justicia, Wire transfer
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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
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
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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
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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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