Tag Archives: Fake bank

Don’t fall for the email message from the FAKE Banco de España!

It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

Have you received a cold call from Esol Bank in Spain?

We have seen cold callers using the names of existing banks and pretending to be calling from the branches in Spain, to inform consumers about money held in an account to be paid out to them. But now we have … Continue reading

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