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Tag Archives: cold caller
Valencia Juristic Reclamacion and the court claim against DWVC
A very strange cold caller has popped up by the name of Valencia Juristic Reclamacion. This company assures the consumer that there has been a successful court claim against DWVC, and the consumer has been awarded money. The settlement has … Continue reading
Arbitration Consultants and the failed STRIPE payment
Worrying messages are received from consumers about an email they received from the company Arbitration Consultants. Mindtimeshare posted a warning about this company last year and you can read this post on the following link: What about the services from … Continue reading
Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings
Tagged Arbitration Consultants, Avator, cold caller, Court claims in Tenerife, Failed payment, Majorca, Mallorca, Relinquishment services, STRIPE, Tenerife, Tranquilitas Legal Consultancy
3 Comments
Interbank and the funds received from the Spanish courts
Another dubious cold caller has popped up out of the blue by the name of Interbank UK An agent called Maria Tereza Mendez states she is calling from the courts in Madrid. A substantial amount has been awarded to the … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Tenerife, Warnings
Tagged awarded money, Banker's draft, cold caller, Court in Spain, Courts of Madrid, Cross Border Litigation Permit, Inter Bank, Interbank, Louise Clark, Maria Tereza Mendez, Spanish court claims, TSB Bank
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J&A Resolutions, the cold calling “contract specialists”
A new cold caller which is active at the moment is J&A Resolutions. This company approaches timeshare consumers and offers to represent them with their “claim against their resort” In order to evaluate the options of the consumer to recovering … Continue reading
Claim Support Line, the cold calling brokers offering legal services.
A new company by the name of Claim Support Line have started their call campaign since the beginning of June. The agent from Claim Support Line presents the company as “brokers” who will find the appropriate lawyer for the consumer. … Continue reading
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Brokers, Claim Support Line, Claims against resorts, Claims services, cold caller, Fake legal services, GDPR regulations, Home visit consultation, Law on Data protection, Meetings for claim assessments, Reading, SRA regulated lawyers, Virtual address
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Beware, spotted new FAKE procurator by the name of Lucas Ifalqui!
One more name to add to the long list of fake procurators in Tenerife. Lucas Ifalqui Procuradores is the latest name used by the fake and fraudulent lawyers in Tenerife, for payment purposes. Mr. Lucas Ifalqui is the account holder … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Adeje, Bogus court claim, cold caller, Fake lawyers Tenerife, Fake Procurator, fraud, Izalos legal, Legal Izalos, Legalizalos, LUCAS IFALQUI, Lucas Ifalqui Procuradores, Scam, Sta Cruz Court, Tenerife
2 Comments
Litigation Services, will they ever stop their cold calls?
Litigation Services is a company we already wrote about in 2014, but they are one of the few that continue their cold calls and their empty promises At first sight it all looks in order. The company presents a nice … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged cold caller, Coronel Ripolet, Delta Litigation, Fastline Legal Services, Fuengirola, Inside Track, Instant Access Properties, JLC Legal Services, Legal Prosecutors, Litigation Services, Mac Anthony, Mac Anthony Real Estate, MRI Marbella, No Win no Fee Claim, Translation fee
4 Comments
Sussex Advisory Consultants, cold calling experts in their field…
A new cold caller has seen the light by the name of Sussex Advisory Consultants. They only started recently with the cold calls which is not surprising as their website http://www.sussexadvisoryconsultants.com was only registered in January 2019 the same as … Continue reading
Has your compensation claim been through the Court of Justice in Thailand?
You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading
Have you received a call from Canongate Marketing?
When we receive inquiries about cold callers, sometimes you don’t need much information to know straight away there is something dubious about them. This is the case with the new company Canongate Marketing. This cold calling company is contacting … Continue reading
Has Thomas Gordon from Overseas Management Consultancy contacted you already?
An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading