Tag Archives: ESTAFA

Propietarios de semanas de Tiempo Compartido. ¡Protéganse del fraude!

¿Cómo? Actúe con cautela cuando reciba llamadas telefónicas o e-mails inesperados, de empresas desconocidas. El 99% son empresas fraudulentas. No proporcione nunca datos de tarjetas de crédito o cuentas bancarias hasta estar completamente seguro/a de que no se trata de … Continue reading

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Operación Voyager y la maniobra propagandística de sus imputados.

Foto de Eugen Kaiser que aparece en el artículo  http://bit.ly/1bucDtT del periódico digital eldiario.es El principal imputado de la presunta macro estafa cometida en el sur de Gran Canaria, Eugen Friedrich Kaiser, con la presencia de dos de sus abogados, … Continue reading

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Have you been contacted by Hockliffe Solicitors?

A new dubious cold caller has been spotted by the name of Hockliffe Solicitors. Timeshare owners have been contacted by a lady called Christina Delgado who claims to be working at a Notary office, Hockliffe Solicitors. She explains to the … Continue reading

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Cold Caller list November 2013

Dear All, Please find the latest update of the Cold Caller List for November 2013. This month we counted 106 active companies of which 23 are new ones. There seems to be an increase on the so called Legal companies. … Continue reading

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Gaitan Arias, another liquidator in Huelva.

Huelva must be a big city, because the amount of liquidators is tremendous. This time another one by the name of Gaitan Arias and as always they are cold callers. Gaitan Arias does not have a Companies House Registration either. … Continue reading

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Cold Caller List October 2013

Dear All, Please find below the updated Cold Caller list for the month of October 2013. This month we had 113 active companies We have added 29 new companies of which 25  are actively cold calling at present. As always, … Continue reading

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NOTA DE PRENSA – Operación policial Voyager Travel

      Por la Asociación Mindtimeshare  1 de Octubre de 2013  El pasado 22 de Julio de 2013 el Cuerpo Nacional de Policía procedió a la detención de 74 personas en el Sur de la Isla de Gran Canaria. … Continue reading

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