Tag Archives: Cold Callers

Emerald Exchange, cold call about recovering money from Eze group….

Posted on June 17, 2019 by

Yes, another cold caller spotted with offers to claim back the money paid to Regency Shore (EZE Group) Holdings SL. This time the name used for the supposed legal company is Emerald Exchange. A Susan James from Emerald Exchange calls … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

More fake Procurators: Alberto Indemniza or Procuradores Indemniza

Posted on April 9, 2019 by

A new name to be added to the gang of fraudulent lawyers and procurators in Tenerife. Still acting under the name of Litigalo or Litigala, which we suppose will change soon as well, we now have a different account holder … Continue reading →

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

Timeshare Cold Callers February 2019

Posted on March 1, 2019 by

Dear All, February was a “short” month but still there was time for 46 Cold Calling Companies to actively approach consumers and among the 46 companies there are 7 new company names. Main activity of these cold callers continues to … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , | 1 Comment

Refund My Funds, another claims company with trips to Tenerife

Posted on February 1, 2019 by

  A new cold caller has seen the light by the name of Refund My Funds. New name but similar story to various others so called “claims companies” who approach consumers and explain that the consumer needs to travel to … Continue reading →

Posted in Bogus Holiday Clubs, Canary Islands, Fake lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , | 7 Comments

New scam! Hundreds of car owners paid thousands of pounds to repair their car when it really belonged on the scrapyard…

Posted on January 18, 2019 by

It seems that hundreds of car owners in the UK have been scammed out of thousands of pounds when they tried to get their car fixed and the garage took money upfront, knowing the car was beyond repair. The car-owners … Continue reading →

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Have you received a call with a resale offer from Castillo Properties in Elche?

Posted on January 3, 2019 by

A new cold calling Resale Company has started to target French Timeshare consumers. Castillo Properties, supposedly based in Elche (Alicante) Spain, is calling with very attractive offers. The agent from Castillo Properties is telling Timeshare owners that they are buying … Continue reading →

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The dubious cold call from European Central Notary and ES Gonzalez Abogados

Posted on November 7, 2018 by

A new (fake) lawyers office has been entered on our cold caller list by the name of ES Gonzalez Abogados. This company appears after the consumers receive a first call from another fake and dubious company, European Central Notary. This … Continue reading →

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 2 Comments