Tag Archives: Bogus Lawyer

Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 4 Comments

Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 17 Comments

Aragon Ortega, the cold calling (fake) Legal Company from Alicante.

  Aragon Ortega is a new cold caller that approaches those Timeshare Users who have been victim of fraudulent Timeshare or Cashback Companies. Yet again the story is about a court case nobody knew about but seems to have taken … Continue reading

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Have you been contacted by Carlton Hill Consumer Action Group for a refund claim?

Carlton Hill is a new claims company that has started recently with a cold call campaign. They present themselves as a “Consumer Action Group” made up by retired and semi-retired experts within banking, financial and law.  In the cold call, … Continue reading

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Luque Asselmann, the fake lawyers from Tarragona

Yes another fake lawyers office has been brought to our attention and this time they are operating under the name of Luque Asselmann. Luque Asselmann cold calls timeshare owners and explains they are working on behalf of the court in … Continue reading

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