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

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BCN Legal Group and the fake Court Case against Club Class

A new bogus company has been brought to our attention by the name of BCN Legal Group. The representatives from BCN Legal cold call and explain to the consumers that over £27,500 has been awarded to them,  following a Spanish … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Fake ADARGA Lawyers in Tenerife, the saga of the fake lawyers continues!

  Yes, they go on and on, and every time we place a warning, these scammers just swap names and copy / paste a website and start all over again with another name. Now we have Adarga Lawyers. The latest … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 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

Posted in Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | 2 Comments

Did you receive an unsolicited call or email from Timeshare Consultants.org?

A new company has been brought to our attention as they are sending out some very strange emails. This company is called Timeshare Consultants and they claim to have offices in both Spain and UK. The email message received from … Continue reading

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Has Kourtesis Real Estate contacted you to sell your timeshare to Astra Airline?

A new bogus resale company was brought to our attention under the name of Kourtesis Real Estate supposedly based in Athens, Greece. Kourtesis Real Estate contacts timeshare speaking French owners by cold calling and telling them a story about a … Continue reading

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Has Girni Real Estate cold called and offered to sell your timeshare to Aegan Airlines?

A new bogus resale company was brought to our attention under the name of Girni Real Estate supposedly based in Athens, Greece. Girni Real Estate contacts French-speaking timeshare owners by cold calling and tells them a story about a corporate … Continue reading

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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

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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

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Careful with the cold calls from the FAKE Resolve Solicitors!

A new cold caller has been detected and they are using the name of Resolve Solicitors or Resolve Contract Disputes. These names are very similar to real existing companies in the UK, but please don’t be fooled, these cold callers … Continue reading

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a 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

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

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

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

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

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 9 Comments

Have you received cold calls from The Golden Holidays for a timeshare resale?

This alert goes out for a company called The Golden Holidays which is a timeshare resale company, based in Marrakech and with a very familiar pitch. The Golden Holidays contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading

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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

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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 , , , , , , , , , , | 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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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

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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

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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

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , | 1 Comment