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Tag Archives: Cold call
Beware of fake resale companies Macquarie Developments Ltd.
A new bogus resale company has come to our attention as the supposedly London-based Macquarie Developments. Macquarie Developments contacts French speaking timeshare owners by cold calling and telling them a story about a business buyer they already have on hold, … Continue reading
Posted in Bogus resale companies, Costa del Sol, fraud, Warnings
Tagged Charter Queen, Cold call, Fake resale, fraud, Hong Kong, London, Macquarie Developments, Scam, Sophie Auvant, Upfront Fees
1 Comment
Careful with the FAKE European Central Bank!
Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading
ABC Solicitors, cold calling (fake) lawyers from London.
A new dubious company has been brought to our attention called ABC Solicitors. This company contacts timeshare owners out of the blue and notify them that there has been a “group claim” in the Malaga Supreme Court. The strangest part … Continue reading
The strange cold call from the company Legal Asset
A dubious cold call is received from a company called Legal Asset. The caller presents herself as Lucy Peters acting on behalf of the company Legal Asset. Lucy Peters informs the consumer that a certain amount of money has been … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Cold call, Cold Calls, court awarded money, Court fees, Court ruling, fake court fees, fraud, Legal Asset, Lucy Peters, N.brown, Scam
1 Comment
Did you speak to Manuel Diralam, one of the many fake lawyers?
With so many names and so many websites, it is not surprising we do miss out on certain names. But we don’t want to leave the names unmentioned, as it could suppose the difference between consumers paying or not to … Continue reading
So who are General Legal Associates?
A very strange cold caller has popped up this week using the name of General Legal Associates. They call about a court case against fraudulent companies the consumers have dealt with in the past. As it seems the Court case … Continue reading
Has Martinez Notarias contacted you already?
A new cold caller by the name of Martinez Notarias has been brought to our attention. A lady called Victoria Holmes cold calls timeshare consumers who have been dealing with other dubious companies in the past such as Ramirez & Ramirez. She … Continue reading
The strange call from Gladwell Management Exchange
A dubious company by the name of Gladwell Management Exchange has been brought to our attention. A Mr. Martin Wilkins cold calls consumers with the story about their supposed dealings with another company, A.L. Associates and Alejandra Llobera. Both these … Continue reading
Cold caller alert for a dubious company by the name of Charleston & Co
A strange and certainly a very dubious sounding cold caller has been detected by the name of Charleston & Co. This company claims to be a solicitor’s office in Spain who has recently won a court claim against several dubious … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Charleston & Co, Charleston and Co, Cold call, Fake court claims, fraud, Fraud dept, Malaga, Malaga Court, Oliver Price, Peter Weiss, Scam
1 Comment
Poets Consulting, the latest cold calling appointment setters!
Supposedly is was time again for a name change, and this time the name chosen is Poets Consulting. New name, telephone number 0190 588 6740 and email address info@poetsconsulting.co.uk They bothered to get a domain name for the email, but … Continue reading
Cold calling alert for a company called Stapleton Consultancy!
A company called Stapleton Consultancy of Leeds are cold calling timeshare consumers who have been defrauded in the past. Stapleton Consultancy is offering to recover money, which was lost by the consumers when paying bogus Timeshare resale companies. Surprisingly the … Continue reading
Timesharekapital Ltd and the fake compensation pay outs from your resort.
A company using the name of Timesharekapital is contacting German timeshare owners and gives them the story about their resort paying them a compensation for supposed mis selling. We have received the documentation from an owner of Club la Costa … Continue reading
Money Reclaim Expert following up the Operation Storm…
A dubious cold caller has been spotted by the name of Money Reclaim Expert. A name, which apparently has been copied from a real company who has nothing to do with these cold callers! The FAKE Money Reclaim Expert cold … Continue reading
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