Tag Archives: Fake liquidator

Caution with cold calls from the company Genova Mierlem (fake)!

A new cold caller hits the lists by the name of (fake) Genova Mierlem. Once again a case where fraudsters are using the name of a real existing company, and not only the name, they also bluntly copied the address … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Did you receive a letter or call from ACD Solventa (Fake)?

This time we are not only talking about a cold caller, as the company ACD Solventa is also sending letters to consumers. This letter explains that due to the foreclosure of Cash Rebate the consumer has been listed as a … Continue reading

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | Leave a comment

#Timeshare Cold Caller list June 2016

Dear All, Please find the latest cold caller list from Mindtimeshare elaborated with the information received from Timeshare Consumers in the month of June 2016. We have counted 60 cold calling companies in June 2016 of which there are 10 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Beware of cold callers by the name of AEC Gestion or AEC Formacion y Consultoria de Gestion!

A new cold caller has been detected using the name of AEC Gestion although on their paperwork the full name is mentioned as AEC Formacion y Consultoria de Gestion. The agent from AEC Gestion calls with the news that they … Continue reading

Posted in Cash Back, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | Leave a comment

Salgado the FAKE “insolvency specialists” from Cadiz in Spain.

It was to be expected that yet another fake liquidator would be brought to our attention, as they are on a regular basis. This time the name used is Salgado en they claim to be specialists in the matter. Salgado … Continue reading

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

COLD CALLER LIST JUNE 2015

Dear All, Summer is here, the sunny days are back and as we can see this month, a lot of cold callers as well! We counted this month of June 82 active companies and among them there are 19 new … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

39 websites closed or no longer active after publishing a warning on this blog!

We are pleased to announce that in the first 6 months of 2015, we have detected the closure and de-activation of 39 websites belonging to dubious cold calling companies. Yes you heard this correctly. Call it coincidence; but the facts are … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Legal Services, Mediation services | Tagged , , , , , , | 5 Comments