Tag Archives: Fake court claims

Cold caller alert for a dubious company by the name of Charleston & Co

A strange and certainly a very dubious sounding cold caller has been detected by the name of Charleston & Co. This company claims to be a solicitor’s office in Spain who has recently won a court claim against several dubious … Continue reading

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Abogados Amable & Garcia and UK Claims don’t touch them with a barge pole!

The latest cold caller name that has been brought to our attention is a so-called lawyers office by the name of Abogados Amable & Garcia and a connected company UK Claims. Very familiar pitch on the cold call, about an … Continue reading

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

Consulting 1983 Grown, strange name, even stranger offer!

A new cold caller has been brought to our attention by the name of Consulting 1983 Grown SL. The agent of this company cold calls timeshare consumers, and explains to them that they can help the consumer to get money … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 9 Comments

Gregorio Belen, de advocaat uit Madrid die geld uitdeelt.

Een nieuwe beller op de lijst. Op de lijst van verdachte bedrijven, en onder de naam van Gregorio Belen. Dit heerschap zegt dat hij een advocaten kantoor heeft in Madrid. Volgens Gregorio Belen heeft zijn advocatenkantoor  een jarenlange ervaring op … Continue reading

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Gregorio Belen, a lawyer from Madrid handing out money.

A new caller on the list. On the list of dubious cold calling companies that is, and under the name of Gregorio Belen. This gentleman says he has a lawyer’s office in Madrid. According to Gregorio Belen his law firm has … Continue reading

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Spanish Police raids offices of British Gang operating from Costa del Sol and defrauding thousands of Timeshare Owners.

We are very pleased to announce that on Monday the 16th of March 2015 the police of Malaga, the Fraud Squad  UDEF has raided over 11 fraudulent companies on the Costa del sol and arrested 60 people. In the Operation Tormenta (Storm) … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 17 Comments

European Union Complaints with a case waiting in the courts of Arona (Tenerife)

A dubious cold caller has been brought to our attention by the name of European Union Complaints. The name on itself obviously indicates they want to give a very “official” impression, but a cold call and asking for money doesn’t … Continue reading

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 5 Comments