Tag Archives: Bogus claims companies

Careful with the http://anfi-illegal-contracts-news.com website!

Posted on August 28, 2019 by

A very strange website has been detected recently, which seems to be dedicated only to the court rulings against Anfi. The website http://anfi-illegal-contracts-news.com was registered on the 17th of August, so only 2 weeks ago and the domain was purchased … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment

Have you received the email from Timeshare Claims – Cash 4 U?

Posted on June 4, 2019 by

It’s not always a cold call the consumers receive with strange and dubious offers. Some companies also like to send emails, or most probably they do not have the consumers telephone number. Still, the fact they have the email address … Continue reading →

Posted in Bogus Holiday Clubs, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Timeshare Cold Callers for May 2019

Posted on June 3, 2019 by

Dear All, Hereby the latest cold caller list we have elaborated with all the Company names actively cold calling in the month of May 2019. There are a total of 49 Cold calling companies, of which 16 company names are … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 4 Comments

Cold caller Capital Alliance offering claims in Tenerife

Posted on May 28, 2019 by

Cold calling company by the name of Capital Alliance has started their activity recently. The lady on the phone goes by the name of Nadia Rushworth. Nadia seems to know a lot about the consumer she is contacting as she … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 2 Comments

Updated list of all 101 names used by the Fake Lawyers in Tenerife

Posted on May 24, 2019 by

At the end of 2018 we published a list of 87 names of FAKE & FRAUDULENT companies which all belonged to the group of the so-called lawyers in Tenerife. Sad enough the list has grown to 101 NAMES! It is … Continue reading →

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … 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 , , , , , , , , , , , , , , | 1 Comment

New scam! Hundreds of car owners paid thousands of pounds to repair their car when it really belonged on the scrapyard…

Posted on January 18, 2019 by

It seems that hundreds of car owners in the UK have been scammed out of thousands of pounds when they tried to get their car fixed and the garage took money upfront, knowing the car was beyond repair. The car-owners … Continue reading →

Posted in Directive, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment