Tag Archives: Cold Calls

Who received an email or letter from Perez Alonso Abogados y Asesoria?

This is now becoming a Saga. It all started with the letter from Solutions Group in August, explaining to consumers who dealt with them in the past, that their court case was finally due in court. Everybody seemed to be … Continue reading

Posted in Canary Islands, Companies closed down, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Ridgeway Advisory Consultants, from account holders to cold callers

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | Leave a comment

Cold callers Timeshare Expert Assistance, with an extensive experience in claims.

Newby on the cold caller list is Timeshare Expert Assistance. For the moment they seem to be targeting mainly owners from Azure resorts / Golden Sands. The agent calling from Timeshare Expert Assistance puts a lot of pressure on the … Continue reading

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Warning! Fake resale company Bonobo Invest asking for fees upfront!

A dubious resale company by the name of Bonobo Invest has been brought to our attention. Bonobo Invest contacts Timeshare owners and offers to sell their membership. This company is registered in Santa Cruz de Tenerife in the Canary Islands. … Continue reading

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WARNING! Fake notary Maria Mesa from Tenerife!

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading

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Martinez Notaries or Notarias Martinez, as fake as it can get!

This cold caller already had their dedicated space on our blog last year, but as they seem to have made a “come-back” after several months of no calls, they deserve again a mention. A lady called Annie Tyler is cold … Continue reading

Posted in Cash Back, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Be careful with the cold calls from Brookfield Associates

More of the same really this Brookfield Associates. Cold calls and an agent with far too much knowledge of personal and private details from the consumers. Not a good sign! Names used for these agents are among others, Alan Farthing, … Continue reading

Posted in Club Class Group of Companies, Costa del Sol, fraud, Legal Services, timeshare, Warnings | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

Careful with the http://anfi-illegal-contracts-news.com website!

A very strange website has been detected recently, which seems to be dedicated only to the court rulings against Anfi. The website http://anfi-illegal-contracts-news.com was registered on the 17th of August, so only 2 weeks ago and the domain was purchased … Continue reading

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The Marris Group and the confiscated millions from Eze Group

The stories become more and more incredible when it comes to the court case of Eze Group and the supposed money awarded to the victims. Latest caller with an incredible story is called The Marris Group. The agent from Marris … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Luxury Linx and the free holiday in Tenerife or Mallorca to discuss a claim.

A new cold caller was detected recently by the name of Luxury Linx. Luxury Linx initially presents themselves as a so-called fly-buy company who discounted accommodation week’s stays and where the consumer needs to attend a presentation (sales meeting). The … Continue reading

Posted in Canary Islands, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 9 Comments

LIBR, another company claiming back the money paid to Eze group

Cold calling company LIBR seems to have started their call campaign recently, and as has happened with many in the past months, this company is also targeting Eze Group members. Sad enough it seems that the client details from Eze … Continue reading

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Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

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WARNING! LEGALIZALOS IS STILL ACTIVE!

After several years of warning about a continuous scam from the FAKE lawyers in Tenerife, we were very happy to announce at the end of June that the police had raided the premises and taken arrests. The police statement explained … Continue reading

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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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Are you also waiting for Solutions Group to finalize your claim?

Lately, we have seen the unexpected “comebacks” of companies that were active years ago. Companies you would have thought had vanished, but no, they are still here and they still think it is acceptable to string people along and ask … Continue reading

Posted in Canary Islands, Cash Back, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 2 Comments

Did you receive a call from Timeshare Advice Help Line?

Latest cold caller is Timeshare Advice Help Line or Timeshare Advice Line. The agent from Timeshare Advice Help Line contacts the timeshare owners about helping them to get out of my Timeshare agreements. The cold calling agent claims they are … Continue reading

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Direct Claims, another cold caller for recovery of the money paid to Eze Group

The latest cold caller that has been added to our lists is Direct Claims. The agent, Julie Golden, contacts the consumer out of the blue with all the details of the consumers’ Eze group account on file already. Julie Golden … Continue reading

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Warning! Cold calling lawyer Jose Suarez from Ministerio de Justicia is FAKE!

A fake cold calling lawyers office has been detected by the name of Jose Suarez. This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts. The story is … Continue reading

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Did you receive a call from Arley Associates (fake) to recover money paid to WTC Admin?

A cold calling company using the name Arley Associates is contacting consumers who previously paid to WTC Admin. A Mr. Paul Lambert from Arley Associates explains the consumer that the Class Action claim they joined through WTC Admin has been … Continue reading

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