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Tag Archives: Cold call
Legalion, the fake lawyers from Tenerife strike again
After all these years one would have hoped these people would be gone by now, but no, they are not gone and are still here! This time they use the name Legalion, not to be mistaken with the genuine lawyer’s … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alistair White, Brexit stamp fee, Camillia Luis Rodigues, Carla Montoya, Cold call, Court claims in Tenerife, Fake lawyers Tenerife, fraud, Legalion, Santa Cruz Court in Tenerife, Scam
3 Comments
Anybody heard from De Bem Silva Abogados or Van Oost Lawyers?
A very dubious “lawyers” company was brought to our attention not so long ago and we certainly feel the need to warn all consumers who might receive a cold call from this lot. De Bem Silva Abogados, or Debem Silva … Continue reading
Posted in Costa del Sol, Dutch, fraud, Legal Services, Mediation services, Warnings
Tagged Advocaat uit Granada, Atlantis Travel SA, Awarded compensation, Bank account on Costa del Sol, bedrog, Cold call, Cold Callers, De Bem Silva, Debem Silva, Fake lawyers from Madrid, fraud, Granada courts, Helena van Oost, Hellen van Oost, oplichters, Scam, Timelinx, Valse Advocaten
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Fernando y Asociados, another cold calling “litigation” Company based in Majorca.
There seems to be a thing going with lawyers’ companies in Mallorca. If before they all seemed to be based in Tenerife, now all companies that are brought to our attention seem to have an address in Mallorca. This … Continue reading
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
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