Category Archives: Mediation services

Careful with cold caller IECA Consulting!

A strange and dubious company is cold calling by the name of IECA Consulting. They seem to pretend to be a legal mediation office in Malaga, Spain and helping out consumers to recover money from frauds and Cashback schemes. Their … Continue reading

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

Timeshare Cold callers for the month of July 2017

Dear All, Please find the latest cold caller list for the month of July 2017. This month we have counted 45 cold calling companies, of which 11 companies are completely new on the list. For a complete list with the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Careful with the cold calls from Life Bloom legal Services!

A company pretending to be a “legal company”, using the name of Life Bloom Legal services is approaching consumers who were defrauded before. They state they are acting for the Bank of Spain and offering money back following the recent … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment

Beware of the FAKE lawyers office Armando Gareca Abogados

Another cold calling fake legal office, this time using the name of Armando Gareca Abogados, is targeting timeshare consumers with stories of court claims in the courts of Tenerife. Armando Gareca is a fake name, and there is no such … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Four charged over alleged timeshare fraud which involves “hundreds of thousands of pounds!

Published in the Bournemouth Echo, an article related to timeshare fraud: Original source: https://goo.gl/ASvWW6 In this article Frank Madden is mentioned, a person who is well known for a number of scams which have targeted timeshare owners in the past … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , | Leave a comment

What about The Claim Connectors?

Inquiries received this week about a new cold calling company using the name of  The Claim Connectors. Yet again a company offering claims, guaranteed successful claims as obviously nobody seems to have claims they don’t win… And meetings in their … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

Beware of FAKE lawyers Amador Ganeca from Tenerife!

The lawyer’s office from Amador Ganeca is the latest fake and fraudulent set up, presumable based in Tenerife and offering claims through the courts in Santa Cruz. They quote as company name Abogados Amador Ganeca SL, run by the (fake) … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 8 Comments