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

Posted in Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

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

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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

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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

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Beware of cold caller (fake) Larios Cinco Abogados

A new cold caller with fake stories about awarded money has been brought to our attention and they are using the name of Larios Cinco. The initial cold call is received from a man called Daniel Fuller, who presents himself … Continue reading

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Did you receive an unsolicited call or email from Timeshare Consultants.org?

A new company has been brought to our attention as they are sending out some very strange emails. This company is called Timeshare Consultants and they claim to have offices in both Spain and UK. The email message received from … Continue reading

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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 , , , , , , , , , , | 1 Comment

Did you receive a Cold Call from the legal representative of Gallardo Abogados?

A company that seems to be active right now, is Gallardo Abogados, supposedly based in Madrid. Timeshare consumers are receiving an initial call from a man called Daniel Burton using a Spanish mobile number 00346041**426 or Michael Parker with telephone … Continue reading

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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

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Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … 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, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 5 Comments

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 , , , , , , , , , , , , , | Leave a comment

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

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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

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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

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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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Are Graham & Stones from Leeds sending you a cheque?

Some cold callers just don’t make sense when they explain what their call is about. We now have this company calling themselves Graham + Stones and they pretend to be based in Leeds. The address provided is from a Business … Continue reading

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Caution with cold calls from the company Genova Mierlem (fake)!

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading

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Bronfman & Fritton Legal, dubious cold callers with a dubious pitch!

A complete new cold caller has started really strong this week. The name of the company is Bronfman and Fritton Legal. They are cold calling timeshare consumers with yet again a very dubious pitch about claims, awarded money, resale of … Continue reading

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

Harris Claims Services, calling on behalf of the Bank of Spain.

Must sound really “important” when one receives a call from a person who claims to be calling on behalf of the main bank in Spain. That is what happens when a consumer receives a call from Harris Claims Services. The … Continue reading

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