Tag Archives: Cold caller scams

Watch out for the fake lawyer of Salas Perez Asociados from Granada!

We received this week several requests about the background of a so-called law firm in Granada. The name is Salas Perez Asociados and the so-called lawyer is one M.M. Salas Perez. Mr. Peter van Rheenen or Stephan Wierts from Salas … Continue reading

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The Claims Assistance Bureau, cold callers with guaranteed claims.

A new strange cold calling company has been detected by the name of Claims Assistance Bureau. Melanie Rhys is the agent calling and she is offering guaranteed claims for consumers who for example purchased from Regency Shores / Eze group. … Continue reading

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Fake Lawyers Tenerife diverting the case to Carlos Imgran Procuraduria

It is more of the same, but we do think it is very important consumers get to know all the names involved the soonest one pops up. This time it is the so-called Procurator office of Carlos Gabriel Salva Imgran. … Continue reading

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Hutchinson Holidays, the holiday club included in your timeshare resale.

Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading

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Alberto Diendro Nabalez, fake lawyer from fake office Litigacion España SL.

Yes we have more names to warn about, so the saga of the FAKE lawyers in Tenerife goes on. Very similar name but just a little bit different; Litigacion España SL. Again a cold calling fake legal company, where consumers … Continue reading

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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

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Have you received cold calls from Campany Travel Atlas for a timeshare resale?

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

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Latest news! Standon Mortimer Associates is in liquidation!

  The company Standon Mortimer Associates is in liquidation and the liquidators have been appointed. The official notification is in The Gazette and you can find the details on the following link: https://www.thegazette.co.uk/notice/3034249/ Many consumers will recognize the name of Standon … Continue reading

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Have you received a call from the resale company Grupo Marcia?

A new resale company has been reported under the name Grupo Marcia supposedly installed in Madrid. Grupo Marcia contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered is well … Continue reading

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Have you received cold calls from New Line Traveling based in Marrakech?

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

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Have you received cold calls from Adventure Voyage Club based in Marrakech?

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

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Beware of the FAKE LAWYERS in Tenerife using the name of Amador Galeca!

Oh yes, if we hadn’t had enough already, we have another name added to the endless list of cold calling fake lawyers offices based in Tenerife. This time the have taken the name of Amador Galeca. The website http://www.amadorgaleca.com states … Continue reading

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Beware of FAKE lawyers Amador Ganeca from Tenerife!

The lawyer’s office from Amador Ganeca is the latest fake and fraudulent set up, presumable based in Tenerife and offering claims through the courts in Santa Cruz. They quote as company name Abogados Amador Ganeca SL, run by the (fake) … 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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Caution with cold calls from the company Genova Mierlem (fake)!

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading

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Is Ricardo Zanino Asesoria looking for your lost cheque?

For months we have been reporting the dubious set up in Tenerife, by the name of Legitimos Abogados or Juan Luis Partalabo. Luckily many people found the blog warning on time, and a lot of consumers realized on time they … Continue reading

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Do Spanish banks cold call and hold money in accounts for you without you knowing?

Maybe the questions sounds strange or funny, and asking if a bank would have money for you without you even knowing the bank existed, certainly sounds very dubious. But when you are called by a lovely lady telling you she … Continue reading

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Outlet Viajes Online, another dubious offer for a holiday club membership.

Cold caller Outlet Viajes Online has started to contact consumers who own a holiday club membership or even a DVD, which supposedly provides discounted travel. For all these memberships the company Outlet Viajes Online has buyers lined up! And these … Continue reading

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Cold Caller List – January 2015

Dear All, As at every start of a new month, here we are again with an updated report on the cold callers and other “Dubious” companies that have been active in the month of January 2015. We have counted 87 … Continue reading

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