Tag Archives: Bank of Spain

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

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

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 3 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