Tag Archives: Cold call

Money Reclaim Expert following up the Operation Storm…

Posted on May 17, 2017 by

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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Have you received a cold call from Lage Garcia for a service through their lawyers?

Posted on April 5, 2017 by

Another very strange caller, this time under the name Lage Garcia. We do not know or “Lage” is the first name or last name because really, this is not even a Spanish name. Lage Garcia presents itself as a law … Continue reading →

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Avez-vous reçu des appels par la société Menara Sun?

Posted on December 20, 2016 by

Une nouvelle société de revente a été reportée sous le nom Menara Sun. Menara Sun contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert est bien … Continue reading →

Posted in Bogus resale companies, French, Warnings | Tagged , , , , , | 3 Comments

Harris Claims Services, calling on behalf of the Bank of Spain.

Posted on December 13, 2016 by

Must sound really “important” when one receives a call from a person who claims to be calling on behalf of the main bank in Spain. That is what happens when a consumer receives a call from Harris Claims Services. The … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

Emilio Leyes Catillianos and Litigious lawyers, are they for real?

Posted on September 23, 2016 by

The question if Litigious Lawyers, or their appointed lawyers Mr. Emilio Catillianos are for real, is something we hear a lot recently. The answer is no. This is not for real, and consumers should be extremely careful with providing any … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife | Tagged , , , , , , , , | 7 Comments

Tenco Management paying out compensation claims through the Bank of Spain.

Posted on September 22, 2016 by

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Who has received a call from Greece, from Minfin-gr or the so-called Court of Cassatio?

Posted on September 14, 2016 by

Yes, the latest cold caller is now supposedly calling from Athens, from the Cassatio Court. The lady who makes the call presents herself as Anna Bakas whose phone number is +306955852399  or +30 2111988686 and she works for the Court … Continue reading →

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