Tag Archives: Cash Back Certificate

Timeshare Cold Callers September 2017

Dear All, Welcome to the month of October 2017! The new cold caller list is here and we have counted 51 company names this month. From the 51 cold calling companies, a surprising 18 companies were completely new. We have … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , | 3 Comments

AB Solventia cold calling as supposed liquidator for Cashback Europe

In the past weeks we have received notice about a company by name AB Solventia contacting with consumers by cold call, this time consumers who were previously involved with Cashback Europe. When AB Solventia speaks to the consumer they explain … Continue reading

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Cold caller warning for the fake insolvency specialists Legarda.

A new company has started their cold calls under the name of Legarda and they are claiming to be the appointed liquidators for Reclaim ltd. This pitch is certainly not based on the truth as the official appointed liquidators are … Continue reading

Posted in Mediation services, Warnings | Tagged , , , , , , , , | 2 Comments

Covales, latest name of a “liquidator” in Huelva.

It is almost becoming “boring” to write yet again a warning about a so called Liquidators office in Huelva, this time by the name of Covales. But of course, for the people who are targeted by this fake liquidator’s office, … Continue reading

Posted in Warnings | Tagged , , , , , , , | 1 Comment