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- Cold calling WDL Services and the strange story of awarded money in Spanish courts.
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Tag Archives: awarded money
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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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
Areios Pagos, old scam, new cold calls
With some companies we don’t have to be careful with using the word scam, as there is really no other word to describe them. This happens with the fake company Areios Pagos and the Greek or Hellenic Court. We posted … Continue reading
Beware of the fake lawyers called Sanchez abogados
The saga of the fake lawyers continues, and the company we would like to bring to your attention today is one called Sanchez Abogados. Sanchez Abogados claims to have offices in SEVILLE, MALAGA, and BRISTOL Consumers are bombarded with emails … Continue reading
Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Anna Martinez, awarded money, bogus claims against Eze group, Bogus Legal services, Calle Jardin Tropical, Malaga, Malaga. 29916, Maria Santos, Reclaim Specialists, Sanchez Abogados, Surety Deposit
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Fake lawyers Martin and Perez and the lost Court Summary from Madrid
A very dubious company by the name of Martin and Perez has appeared on the scene since September this year. Timeshare consumers who had dealings with dubious companies in the past and unfortunately paid them for claims that never took … Continue reading
Be aware of the so-called Recovery Scams!
Every month we see it again on the cold caller list, the amount of cold calling claims or legal companies offering consumers to recover their money. Money consumers paid towards dubious holiday clubs and other fraudulent companies. When someone contacts … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Tips & Advice, Warnings
Tagged awarded money, Banco de España, Bogus Lawyers, Bogus resale companies, Cold Calls, Fake court claims, Fake Procurator, Fake Spanish Bank, fraud, Legal fee, Recovery fraud, Recovery Room Fraudsters, Scam, Spanish Government
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Sanchez Garcia & Asociados dubious lawyers based in Madrid
This week we received several emails from concerned timeshare consumers who all were contacted by a company using the name of Sanchez Gracia & Asociados. This company who initially seems to be targeting Dutch speaking Timeshare consumers, is offering supposed … Continue reading
Beware of cold calling Ross & Harper from Malaga
A new cold caller has appeared on the list by the name of Ross & Harper who seems to be based in Malaga. The agents calling from Ross & Harper are using different names and so far we have a The story … Continue reading
Did you receive a cold call from Catmar Power Legals?
A dubious company seems to be cold calling consumers who have been defrauded in the past by several bogus resale companies and so called “legal companies” that would recover the money for them. Now it is Catmar Power Legals that yet … Continue reading
Financial and Legal Services hold your money awarded through the criminal courts
The cold calling company Financial and Legal Services from Telford Shropshire is contacting timeshare consumers with the news about money awarded to them. This time it is money through the criminal courts, for payback of fraudulent holiday company, and … Continue reading
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