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Tag Archives: Benalmadena
WDL Services, and the bogus service to obtain a TIE number in Spain
A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Awarded claims, Awarded compensation, Benalmadena, Cold Calls, Emma Burton, Fake claims, Fraudsters, Joanna Bailey, NIE Number, Patricia Earnshaw, Scammers, Spanish Government, TIE Number, WDL Services
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Careful with Fake lawyers, Morales & Maxwell from Malaga!
A cold calling company that seems to have been extremely busy in the past months is Morales & Maxwell, a supposed lawyer’s company based in Malaga. Most consumers who have been contacted by this dubious set up had previous dealings … Continue reading
Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Anna Gonzalez, Benalmadena, Court of Malaga, Court settlement, David Russell, Eze Group, International Transaction Security, Julia Lopez, Linda James, Lisa Donal, Malaga, Malaga Court, Money awarded by court, Morales & Maxwell, Morales and Maxwell, Stephen Parker, Torremolinos, WTC Admin
2 Comments
Yet again fake lawyers from Granada, now by the name Suarez Aleman
We received this week several requests about the background of a so-called law firm in Granada. The name of this bogus firm is Suarez Aleman. This name is taken from a real Spanish lawyer, but contact details, address, nothing coincides … Continue reading
Posted in Costa del Sol, fraud, Legal Services, Mediation services, timeshare, Warnings
Tagged Alhaurin de la Torre, Alhaurin el Grande, Andre v/d Weerdt, Andre van de Weerdt, Benalmadena, escrow account, fraud, J Salas Aviles, Louiza Ochan, M.M. Salas Perez, Salas Aviles Asociados, Salas Perez Asociados, Scam, scam setup, Suarez Aleman, Torremolinos
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Opnieuw een valse advocaat uit Granada, nu heten ze Suarez Aleman!
Deze week stak een nieuwe en frauderende advocaat de kop op onder de naam Suarez Aleman. Zoals we hebben gezien met andere valse advocaten die ook Nederlandse Timesharing eigenaars hebben gebeld, de naam Suarez Aleman is overgenomen van een echte … Continue reading
Posted in Costa del Sol, Directive, Dutch, fraud, Legal Services, Mediation services, Warnings
Tagged Alhaurin de la Torre, Alhaurin el Grande, Andre v/d Weerdt, Andre van de Weerdt, bedrog, Benalmadena, Costa del Sol, fiduciair bankrekening, Granada, Louiza Ochan, M.M. Salas Perez, oplichters, Salas Aviles Asociados, Salas Perez Asociados, Suarez Aleman, Torremolinos
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Platinum Services and Administration, cold callers with the old story about Compensation claims…
Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading
Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
23 Comments
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
The returning dubious cold calls from Collaborative Returns
Sometimes we get an inquiry about a cold calling company, but then we don’t receive any other inquiries and we leave the company for what it is. They enter that month on the cold caller list, but afterwards they seem to … Continue reading
Gr8stays and their connection to Legal Representatives and Claims SL
Only recently Gr8stays did a mailing to Club Class members to advice them about their possibility to claim a refund for the money paid towards their Club Class Membership. Based on a possible “mis selling” which Gr8stays detected, they advised … Continue reading
How dubious companies like Windmill and J Lopez Mediation prey on innocent and defenseless consumers
It is never nice to hear how companies cold call Timeshare consumers and try to cheat them out of their money by offering services that probably are never going to be delivered. Services based on made up stories of court … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Action Fraude, Benalmadena, Cold Calls, Court case, Debt Collection, European debt collection, fee agreement, J Lopez Mediation Services, Legal advisers, settlements, Solicitors, timeshare, Torremolinos, Windmill Mediation, Windmill Mediation Services
1 Comment
Sunshine Holidays, the cold calling Timeshare resale from Benalmadena
A cold caller alert goes out for a recently spotted company by the name of Sunshine Holidays. This company Sunshine Holidays contacts Timeshare owners and claim to have a buyer waiting for their membership. Sale can be completed quickly and … Continue reading
HC Mediators, the cold calling Mediation Company in Spain.
A new cold calling Mediation Company has been spotted by the name of HC Mediators. This company seems to have a lot of information about the Timeshare consumer they contact, as they know all about their dealings with other dubious … Continue reading
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