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Tag Archives: fake court house
Timeshare Cold Callers August 2019
Dear Consumer, Summer is coming to an end and so has the month of August. The cold caller list for this past month of August gave us 45 cold calling companies of which 12 companies are new additions to this … Continue reading
Posted in Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, timeshare, Warnings
Tagged Cold Callers Mindtimeshare, CUC Abogados, Diamond Consulting, Fake court claims, fake court house, Fake Lawyer, Fake notary, Juzgado de Primera Instancia Malaga, Legalizalos, LIBR, Marris Group, Meridian Litigation Advisors, Oficina Judicial Andalucia, Oficina Notarial Juan Garcia, Ridgeway Advisory Consultants, Salas Perez Asociados, SG Abogados - Sorpeney & Grinudos Abogados, Sovereign Solicitors
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
Timeshare Cold Callers March 2018
Dear All, Happy Easter! The new cold caller list has been elaborated and for the month of March 2018 we counted the amount of 60 companies cold calling consumers and from the 60 there are 22 new company names … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Directive, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Arnaque, betrug, Bogus resale companies, cold caller, Fake claims companies, Fake court claims, fake court house, Fake Lawyers, Fake liquidators, Fake Procurator, Fake solicitors, oplichting
4 Comments
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