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Tag Archives: Fake bank
Mindtimeshare active companies October 2021
Dear Consumer, Here we are another month with the list of active companies who approach consumers about their timeshare and holiday ownership. The past month we counted 32 active companies of which 7 are new companies. New, as in new … Continue reading
Posted in Balearics, Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Adarga Lawyers Tenerife, Aegis Direct, Arnaque, Banco de España, Cold Callers, Fake bank, Fake court cases, Fake lawyers Tenerife, fraud, gogo associates, GOGO Marketing, Greece, J Foster Associates, JR Abogados, JR Lawyers, Meridian Litigation Advisors SL, Newgate Legal, Oplichterij, Scam, stop listening to fraudsters, Tranquilitas Legal Consultancy
2 Comments
Scam alert for the fake BBVA bank and the request for a Cross Border Litigation Permit
A new cold caller scam has been brought to our attention in the past week. Consumers are receiving cold calls from supposed bank employees who are trying to transfer money from “abroad” into the UK Bank account of the consumer. … Continue reading
Posted in fraud, Legal Services, Mediation services, Warnings
Tagged Bank of Scotland, BBVA, Court settlement, Cross Border Litigation Permit, Fake bank, Fake bank employee, Fake legal fees, International Office, Money transfer, Natalie Gomez, Natasha C Farquhar, Oficina International, Ryan Wilson, Security Bank, Steven Ward
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Careful with the FAKE European Central Bank!
Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading
Careful with the emails from the FAKE Banco de España!
Dear Consumers, Please note that this FAKE Banco de España continues sending out these emails asking innocent consumers for money in order to get a refund. There is no such thing as money awarded in the Spanish courts to consumers … Continue reading
Timeshare Cold Callers March 2019
Dear Timeshare Consumers, The latest cold caller list for March 2019 is ready and we have counted a total of 56 cold calling companies. Among the 56 cold callers we included the 11 new company names that were brought to … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Alberto Imdenise, Cold Callers Mindtimeshare, Egerton Advisory, Fake bank, Fake lawyers Tenerife, Fake notary, Fake Procurator, Legal Asset, LitigaLa Grupo LO S.A, No Win no Fee Claim, O1C Leisure and Legal Solution, O1C Solutions, Procuradores Imdenise, Queens Vac, Refunds Direct, SASL European services, Sovereign & Partners, TLS Consultancy & litigation
2 Comments
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 Banco de España, Banco de España Overseas, Bank of Spain, criminals, Fake bank, fake court house, fraud, fraudulent set up, Malaga Court, Overseas Dept, Scam
4 Comments
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