Tag Archives: Cold Callers

Timeshare Cold Callers October 2019

Posted on November 4, 2019 by

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … 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 , , , , , , , , , , , , , , , , , , | 5 Comments

Have you been speaking to Crown Solutions about a claim against your resort?

Posted on October 2, 2019 by

The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading →

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

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 , , , , , , , , , , , , , , | 2 Comments

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 →

Posted in Directive, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment