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Tag Archives: Costa del Sol
Suarez & Simpson, more fake and fraudulent lawyers paying out your award
A very strange set up by the name of Suarez & Simpson was detected in the emails we received from consumers in the past months. There seems to be a connection between those contacted by Palomo Abogados, and a “follow … Continue reading
Posted in Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Carreteria Malaga, Costa del Sol, court awarded money, Cross Border Litigation Permit, Fraud recovery Fraud, Jose Mario Savantes, Legal fees, Malaga, Maria ramerez, Maria Rodriguez, Megan Lowe, Palomo Abogados, Suarez & Simpson, Suarez and Simpson, Tax fees
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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 Alhaurin de la Torre, Alhaurin el Grande, Andre v/d Weerdt, Andre van de Weerdt, bedrog, Benalmadena, Costa del Sol, fiduciair bankrekening, Granada, Louiza Ochan, M.M. Salas Perez, oplichters, Salas Aviles Asociados, Salas Perez Asociados, Suarez Aleman, Torremolinos
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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 Annie Tyler, Anny Tyler, B82685245, B92785054, Bogus Notary offices, Cold Calls, Costa del Sol, Fake notary Montana, Fuengirola, Geraldine Martinez, James Watson, Jordan Francisco Martinez., Juliette Sinclair, Malaga, Martinez Notarias, Martinez Notaries, Natalia M. Martinez
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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 Arroyo de la Miel, Benalmadena, Brigid O'Sullivan, Cold Calls, Companies in liquidation, Costa del Sol, DWVC, Fuengirola, ILG, ILG Court case, Legal Services, Litigation Services, Malaga, No Win no Fee Claim, Platinum Services and Administration, Third party payment provider, Unsollicited calls, Upfront payment
23 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 Bogus claims, CA &M International, CA&M Consultants, Compensation Claims, Costa del Sol, Data Protection Law, Elviria, Legal Services, no Companies House registration, RA CONSULTANTS, RA Marbella, TLS Consultancy & litigation, TLS Consultants & Litigation, Unsollicited letters
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
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
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
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
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
Posted in Costa del Sol, Legal Services, Mediation services, Warnings
Tagged Bogus legal companies, Calahonda, Claims Management Resources, CMR, Costa del Sol, Esol Bank, Esol Bk, fraud, Scam
2 Comments
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