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Tag Archives: Bogus legal companies
Peralta Law and the unexpected court claim against Willard Thomas
Latest cold caller goes by the name of Peralta Law. This supposed legal company is cold calling consumers who had dealings with the company Willard Thomas Claims, paid them and then realized it was a bogus company. Peralta Law has … Continue reading
Have you been speaking to Crown Solutions about a claim against your resort?
The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading
Ringleader of timeshare scam gang ordered to pay back £85k
In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading
Have you received a call from Canongate Marketing?
When we receive inquiries about cold callers, sometimes you don’t need much information to know straight away there is something dubious about them. This is the case with the new company Canongate Marketing. This cold calling company is contacting … Continue reading
Careful with the cold calls from Life Bloom legal Services!
A company pretending to be a “legal company”, using the name of Life Bloom Legal services is approaching consumers who were defrauded before. They state they are acting for the Bank of Spain and offering money back following the recent … Continue reading
Ochoa Artola, a (fake) law firm that can handle your claim
A new caller on the list of highly suspect callers, in the name of Ochoa Artola. Their logo and papers look suspiciously alike as the many other “lawyers’ offices who just call out of nowhere and again vanish into thin … Continue reading
Ochoa Artola, een (vals) advokaten kantoor die uw claim kan behartigen.
Een nieuwe beller op de lijst van zeer verdachte bedrijven, bij de naam van Ochoa Artola. Hun logo en papieren zien er verdacht gelijk uit als de zovele andere “advokaten” kantoren die zomaar uit het niets bellen en ook weer … Continue reading
The Fake Notary Scam.
From all the types of scams, generated most of the times through a dubious (cold) call, the one that seems to be very active over the past years is the one of the so called fake notary. Not always is … Continue reading
The strange call from Claims Management Resources or CMR in Spain
Timeshare consumers who have been duped in the past by bogus resale companies are receiving lately very strange calls from a company called Claims Management Resources or CMR in short. The agent from CMR explains that this company is working … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Bogus legal companies, Calahonda, Claims Management Resources, CMR, Costa del Sol, Esol Bank, Esol Bk, fraud, Scam
2 Comments
#Timeshare Cold Caller List May 2016
Dear All, The month of May has given us 63 cold calling companies of which 19 companies are new on the report. A couple of names do sound familiar though as there are companies who are slightly changing their names, … Continue reading
Simone Mesa Martinez and Auxilium SL, new cold callers with familiar pitch!
Sometimes you get the feeling that the only thing that changes are the names, because the offer or the story around it seems far too familiar to be a new one. This happens with the cold calls received from a … Continue reading
Beware of the fake lawyers office called Francisco Sanchez Gestores y Abogados
A cold calling “lawyers” office has been brought to our attention by alert consumers. This fake lawyer is using the name of Francisco Sanchez Gestores y Abogados. On the cold call they already seem to have plenty of information about … Continue reading
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