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Tag Archives: Barcelona
Careful with the bogus company Servicios Legales Barcelona!
One of the latest bogus companies brought to our attention is a company called Servicios Legales Barcelona. This company sends an email to consumers who have been defrauded before and were actually offered a “refund claim” by another fraudulent company. … Continue reading →
Posted in Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Warnings
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Tagged Arnaque, Barcelona, betrug, Blue Chip, Bogus court claim, CHAPS, Fraud recovery Fraud, ILG Court case, oplichting, Scam, Servicios Legales Barcelona, Sofia de Leon, True Valid, Value Proceed Document
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BCN Legal Group and the fake Court Case against Club Class
A new bogus company has been brought to our attention by the name of BCN Legal Group. The representatives from BCN Legal cold call and explain to the consumers that over £27,500 has been awarded to them, following a Spanish … Continue reading →
Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
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Tagged Barcelona, BCN Legal Group, Caroline Reid, Claims against Club Class, Club Class, Cold call, Compliance Letter, Costa del Sol, fraud, Fuengirola, Maria Gomez, Model 2010 IRNR, NIE Number, non-resident tax, Scam, TIE Number
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1 Comment
Did you receive a call from Inconel Administration?
More and more consumers are writing to us about unexpected calls they are receiving from a company called Inconel Administration. The agent from Inconel Administration presents the company as a law firm, working out of Malaga and helping consumers … Continue reading →
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
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Tagged ABC Lawyers, Arroyo de la Miel, Barcelona, Ciudad Real, Cold Calls, Court fees, Diane Cooper, DWVC, Emily Rose, Eze Group, Fastline, Fastline Legal Services, Fuengirola, Greenges, Greenges 2005, ILG, Inconel Administration, Inside Track, MacAnthony Real Estates, Monster Travel, O1C Leisure and Legal Solution, O1C Solutions, Platinum Services and Administration, Registration costs, Spanish court claims
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2 Comments
Bogus legal company Century Abogados is emailing Eze Group members
This one is a very new company because we understand they only started to email consumers this week. The name they use is a bit confusing; they start off as Century Abogados, the email address states Century Abogados 2020 and … Continue reading →
Posted in fraud, Legal Services, Mediation services, Warnings
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Tagged Alicante, Barcelona, Bogus claims, Bogus Lawyers, Century Abogados, Century Abogados 2020, Century Abogados Services, Century Solicitors Services, Cordoba, Eze Group, Helen Forsythe, Madrid, Marbella, Regency Shores
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Timeshare Cold Callers June 2018
Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10 new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading →
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings
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Tagged Arnaque, Barcelona, Bogus claims companies, Bogus Lawyers, Bogus resale companies, Cold Caller List, Fake court claim, fake court house, Fake Procurator, faux revente de semaines en temps partagé, French speaking Timeshare consumers, Fuengirola, Illegal upfront fee, Madrid, Tenerife, Too good to be true
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2 Comments
Did Inmobiliaria El Palma contact you to sell your timeshare to Mango S.A.?
This week has seen lots of complaints and enquiries about another cold calling resale company by the name of Inmobiliaria El Palma. Inmobiliaria El Palma contact French speaking timeshare owners by cold call and tell them a story about a … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Arnaque, Barcelona, Bogus resale companies, Cold Calls, Inmobiliaria El Palma, semaines en temps partagé
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Avez Inmobiliaria El Palma contacter vous de vendre votre temps partagé à Mango S.A.?
Cette semaine a vu beaucoup de plaintes et demandes de renseignements concernant une autre compagnie vocation de revente à froid par le nom de Inmobiliaria El Palma. Inmobiliaria El Palma contacts multipropriété parlant français propriétaires par appel à froid et … Continue reading →
De Bessa Gusmao een zogenaamde advocaat uit Barcelona die geld te verdelen heeft.
Een nieuwe beller op de lijst. Deze keer gaan ze onder de naam van De Bessa Gusmao alhoewel ze weer verdacht veel op andere bedrijven lijken en zelfs hun logo op papier hetzelfde is maar dan met andere naam. Dit … Continue reading →
Posted in Dutch, Legal Services, Mediation services, Warnings
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Tagged Barcelona, Bedriegers, De Bessa Gusmao, Fake solicitors, Oplichterij, Valse Advocaten, Valse juridische kantoren, Waarschuwing
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1 Comment
Предупреждение! Компания Alianza Travel – мошенники из Барселона, предлагающие перепродажу Таймшэра!
Данное предупреждение выходит в связи с деятельностью новой компании под названием Alianza Travel, использующей технику «холодного» звонка для связи с владельцами таймшера. На данный момент объектом звонков данной компании являются владельцы из России. Alianza Travel во время звонка представляется как … Continue reading →
Posted in Bogus resale companies, Mediation services, Russian, Warnings
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Tagged Alianza Travel, Barcelona, Fake resale company, timeshare, timesharing, Warning
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Cold caller warning for dubious timeshare resale company Atlantis Travel SA
Atlantis Travel SA is the latest cold caller added to our list of dubious cold callers. Not only are they cold calling, with obviously the timeshare owners personal details and membership details. They also guarantee a resale and ask for … Continue reading →
Beware of Transatlantica SA from Barcelona, cold call and upfront fees!
A new cold caller has been brought to our attention by a Russian Timeshare owner. The company name this cold caller uses is Transatlantica SA and they claim to be based in Barcelona. As with many other bogus resale companies, … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Barcelona, Bogus resale companies, Cold call, cold caller, fake, fraud, Fraud mediation, resale companies, Russian Resale Market, Russian Timeshare owner, timesharing, Transatlantica SA, Transátlantica, Upfront Fees, Upfront notary fees
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People Connect, een timesharing doorverkoop bedrijf in Nederland
Een nieuw door verkoop bedrijf voor timesharing is opgedoken onder de naam van People Connect. People Connect is in Nieuw Vennep en contact gegevens zijn Westerdreef 5K, 2152 CS Telefoon 0031 848 844 576 en email info@people-connect.nl Dit bedrijf belt … Continue reading →
People Connect, a timeshare resale company based in Holland
We have a new cold calling Resale Company on the list by the name of People Connect. People Connect claims to be based in the town of Nieuw Vennep and contact details are, their address: Westerdreef 5K, 2152 CS Telephone … Continue reading →
Предупреждение! Компания Condor Travel – мошенники из Барселона, предлагающие перепродажу Таймшэра!
Данное предупреждение выходит в связи с деятельностью новой компании под названием Condor Travel, использующей технику «холодного» звонка для связи с владельцами таймшера. На данный момент объектом звонков данной компании являются владельцы из России. Condor Travel во время звонка представляется как … Continue reading →
Posted in Bogus resale companies, Russian, Warnings
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Tagged Barcelona, Bogus resale company, Condor travel, Illegal upfront fee, Russian Timeshare owners
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Alert for Bogus resale company Condor Travel from Barcelona!
A new cold caller has been brought to our attention, and this time the name they use is Condor Travel who supposedly is based in Barcelona. Condor Travel looks very similar to other cold calling resale companies we have warned … Continue reading →
Posted in Bogus resale companies, Warnings
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Tagged Barcelona, bogus resale, Bogus resale offer, Condor travel, Resales, Russian Resale Market, timeshare, Upfront Fees
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Borges Y Castillo, cold calling “abogados y solicitors”
A cold caller alert goes out for a Company using the name of Borges y Castillo. This company claims to be a solicitor in Barcelona who is handling cases related to Timeshare. On the cold call the agent from Borges … Continue reading →
La Botiga Immobilien, die neueste Wiederverkaufsfirma aus Barcelona für Ferienwohnrechte
Wiedermal ist eine neue Wiederverkaufsfirma auf der Szene erschienen, La Botiga Immobilien. Bis jetzt hörten wir nur von deutschen Timeshare-Besitzern, die per Telefonanruf unaufgefordert kontaktiert wurden (Engl. cold call), und denen der Verkauf Ihrer Ferienwohnrechte zu sehr hohen (unrealistischen) Preisen … Continue reading →
La Botiga Immobilien, the latest timeshare resale fraud from Barcelona
Once again a new resale company has appeared on the scene, La Botiga Immobilien. So far we have only heard from German timeshare owners who were contacted by cold call and offered to sell their timeshare at very high (unrealistic) … Continue reading →
Posted in Bogus resale companies, German, Mindtimeshare, timeshare, Warnings
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Tagged Barcelona, Bogus resale companies, Mindtimeshare, timeshare
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Cold caller alert for Avianca SA from Barcelona
A new alert goes out for a cold caller by the name of Avianca, who claims to be based in Barcelona and is targeting mainly Russian Timeshare owners. Avianca presents themselves as a large travel agency which is buying inventory … Continue reading →
Gutierrez del Pilar, the fake lawyers from Barcelona
It is always questionable from which location a cold caller is really contacting a Timeshare owner, and Gutierrez del Pilar is no exception. Gutierrez del Pilar is calling from a Spanish mobile phone +0034 604 127 124 and as far … Continue reading →
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