Category Archives: Mediation services

WARNING! Fake lawyers Manuel Hidualdo from Tenerife are actively cold calling!

A new fake lawyer has been detected by the name of Manuel Hidualdo Abogados. Different name, same story though as the cold call is yet again about an imminent court claim against a timeshare resort or fraudulent company, and the … Continue reading

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

Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Beware of cold calling lawyers called Abogados Madrid Legal Union (FAKE)

A very strange company by the name of Abogados Madrid Legal Union (fake) has started cold calling timeshare consumers. This company explains to the Consumer that they are working on the Recovery of money paid to Holiday/timeshare companies. The Consumer … Continue reading

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

Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

The Stafford Crown Court sentence. Who is who? Part 4.

Our next chapter is dedicated to one of the names appearing on the list of individuals sentenced by the court, James Barras. James Barrass, age 37, from Norwich who has been charged with money laundering and was sentenced to two … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , | 2 Comments

The Stafford Crown Court sentence. Who is who? Part 3.

Daniel Carr has been charged with conspiracy to defraud and was sentenced to four years in prison Daniel Carr, of Exhall Close in Redditch, also used the proceeds of the scam to travel and take expensive holidays and clubbing as … Continue reading

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

The Stafford Crown Court sentence. Who is who? Part 2.

We will start with Brian Carr, the 30 year old alleged leader of the conspiracy and the oldest of the two Redditch brothers who were at the heart of this ‘calculated and cynical’ fraud that netted more than £800,000 from … Continue reading

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