Tag Archives: Fake claims

Fraudsters target timeshare owners! Over £7 million of losses reported to Action Fraud

Posted on August 29, 2018 by

Action Fraud has just published their latest numbers on reports received from defrauded timeshare owners between January and July this year. In the mentioned period 1,155 reports of timeshare recovery fraud were made to Action Fraud. In the same period, victims reported losing £7,893,028 … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Cash Back, Companies closed down, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 2 Comments

Warning! Another fake lawyer in Tenerife, Legalidad Abogados SA

Posted on June 20, 2018 by

Yes it seems to be that time of the month again where the fake lawyers set up in Tenerife have decided to change their name. This time the name chosen is Legalidad Abogados S.A. and the supposed lawyer connected to … Continue reading →

Posted in Canary Islands, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

The strange case of the cheque lost in the post…

Posted on May 24, 2018 by

We can never warn enough times about the group of fake lawyers active in Tenerife. These lawyers contact every single day consumers, and a range of names and companies used makes it quiet complicated to keep up the warnings. But … Continue reading →

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 2 Comments

Timeshare Cold Callers December 2017

Posted on January 2, 2018 by

Dear All, First of all, Happy New Year to all our followers and readers of our blog! We have prepared the last cold caller list of 2017, the one that corresponds to the month of December 2017. In spite of … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , | 6 Comments

Britanica Consumer Consultancy, another company with money waiting to be paid out…

Posted on December 20, 2017 by

Incredible how much money there must be blocked in spanish bank accounts to be paid out to consumers, if we believe all the strange cold calls received over the years. We now have a new company Britanica Consumer Consultancy, who … Continue reading →

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Timeshare Cold Callers November 2017

Posted on December 4, 2017 by

Dear All, The cold caller list for November 2017 is here. This month of November we counted 51 cold callers of which 17 companies are new names on the list. Please click on the following link for a complete list … Continue reading →

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings | Tagged , , , , , , | 2 Comments

ALG Asesores Legales (FAKE), and the settlement of the Supreme Court of Madrid

Posted on October 9, 2017 by

A dubious cold caller has appeared under the name of ALG Asesores Legales. This cold caller claims to be a Legal company based in Madrid. The agent from ALG Asesores, “Emily Coldrick” confirms that the consumer is entitled to receive … Continue reading →

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment