Tag Archives: Banco de España Overseas

Careful with the emails from the FAKE Banco de España!

Dear Consumers, Please note that this FAKE Banco de España continues sending out these emails asking innocent consumers for money in order to get a refund. There is no such thing as money awarded in the Spanish courts to consumers … Continue reading

Posted in Bogus resale companies, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , | 7 Comments

Don’t fall for the email message from the FAKE Banco de España!

It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 4 Comments