Tag Archives: Costa del Sol

Opnieuw een valse advocaat uit Granada, nu heten ze Suarez Aleman!

Deze week stak een nieuwe en frauderende advocaat de kop op onder de naam Suarez Aleman. Zoals we hebben gezien met andere valse advocaten die ook Nederlandse Timesharing eigenaars hebben gebeld, de naam Suarez Aleman is overgenomen van een echte … Continue reading

Posted in Costa del Sol, Directive, Dutch, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | Leave a comment

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

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

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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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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Platinum Services and Administration, cold callers with the old story about Compensation claims…

Sometimes you just wonder if they really think people are still falling for this. But we suppose they do… If not why would a company like Platinum Services and Administration start a cold calling campaign to ILG/ DWVC and Club … Continue reading

Posted in Bogus Holiday Clubs, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , | 12 Comments

Did you receive a letter from TLS Consultancy & Litigation?

This time it is not a cold caller. TLS Consultancy & Litigation actually approaches the timeshare consumers by letter and includes a leaflet of their services. On the leaflet they actually call themselves TLS Consultancy Services. The letter indicates that … Continue reading

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Did you receive a cold call from Catmar Power Legals?

A dubious company seems to be cold calling consumers who have been defrauded in the past by several bogus resale companies and so called “legal companies” that would recover the money for them. Now it is Catmar Power Legals that yet … Continue reading

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The European Claims Chamber, another “ECC” company linked to ITRA

This week the European Claims Centre and ITRA the International Timeshare Refund Action have increased their group of claims companies and brought to live a new name, which is European Claims Chamber The European Claims Chamber has been mentioned to … Continue reading

Posted in Club Class Group of Companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 7 Comments

Leisure Alliance, another company from Club Class wound up!

It was announced already over a year ago, but finally the wound up has taken place of the company: LEISURE ALLIANCE PLC (Company Number 6258) Registered office: PO Box 1137, 2nd Floor Allied Buildings, Francis Rachel Victoria, Mahe, SEYCHELLES For the … Continue reading

Posted in Bogus Holiday Clubs, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Singapore, Warnings | Tagged , , , , , , , , , , , , , , , | 6 Comments

Have you received a (cold) call from (fake) Reclaim Assistance?

A dubious cold caller is active in the past weeks under the name of Reclaim Assistance. It seems to be yet another case of a dubious set up using the name of a genuine UK Companies House registered company, but … Continue reading

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Thornbridge Associates, cold calling Claims Company with guaranteed pay out.

Thornbridge Associates is a new cold caller, who has been active for some weeks and seems to be targeting a certain group of consumers who all have been dealing already with another “claims” company in the past. Thornbridge Associates contacts … Continue reading

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Careful with the (fake) Letter from “Justicia de Malaga”

It has been brought to our attention that several timeshare consumers have received this week a letter in the post from Justicia de Malaga. The letter which is headed as “Gobierno de España” (Spanish government) pretends to be from a … Continue reading

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Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

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Time-Share Stockmarket or TSM, cold calling resale company from Marbella

  Cold caller Time-share Stockmarket or T.S.M. as they like to call themselves, has started to approach timeshare owners around Europe. Contact number is a Spanish mobile: 0034 634352326 and email: tsmstockmarket@gmail.com This company T.S.M., which seems to be based … Continue reading

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The strange call from Claims Management Resources or CMR in Spain

Timeshare consumers who have been duped in the past by bogus resale companies are receiving lately very strange calls from a company called Claims Management Resources or CMR in short. The agent from CMR explains that this company is working … Continue reading

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Omega Capital limited and the money awarded through an Estonian Bank…

Some cold callers go the extra mile in telling incredible stories to consumers. One of these cold callers is Omega Capital Limited. This company contacts Timeshare consumers who have been duped in the past by bogus resale companies who took … Continue reading

Posted in Bogus resale companies, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Gr8stays and their connection to Legal Representatives and Claims SL

Only recently Gr8stays did a mailing to Club Class members to advice them about their possibility to claim a refund for the money paid towards their Club Class Membership. Based on a possible “mis selling” which Gr8stays detected, they advised … Continue reading

Posted in Club Class Group of Companies, Companies closed down, Costa del Sol, Legal Services, Warnings | Tagged , , , , , , , , , , | 40 Comments

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

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

Riigikohus the company that has money waiting for you in Estonia!

A new cold caller on the blog, by the name of Riigikohus. This is Estonian for “Supreme Court”. The cold caller, an English speaking person by the name of Julian Pike, claims to be associated with the British Embassy in … Continue reading

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