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Tag Archives: Fake notary
Beware of Norris Serve and the Notary Services!
We have been alerted about two very dubious set ups that seem to be emailing and calling consumers with very strange stories and asking for money. The initial contact is made by a man called James Watson from the company … Continue reading
Posted in Bogus Holiday Clubs, Canary Islands, Costa del Sol, fraud, Legal Services, Mediation services, Warnings
Tagged Calle Hilera, Christian Webber, Eze Group, Fake claims, Fake notary, FROZEN ASSETS, James Watson, Malaga, Martinez Notarias, Norris Serve, Notary fees, Notary services, Regency Shores, Settlement fees, Tenerife
1 Comment
Who paid money to Armando Orebandel Jurados y Notarios?
Sometimes consumers have been defrauded but it takes them some time to actually realize this. But that doesn’t mean that the fraud they have fallen for wasn’t a vile scam which left them out of pocket. We are now receiving … Continue reading
Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife
Tagged Adam Antonio Ugray, Armando Orebandel Jurados y Notarios, Caroline Merrick, CUC Abogados, Fake Lawyers, Fake notary, Fake Procurator, Ramon Quentin Cansal, Simone Nando Martinez, The Solutions Group
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Did you receive an invoice through Financiera Oficial ES for outstanding legal fees?
Several consumers have been receiving dubious calls from a person claiming to be working in a Notary in Madrid. The person calling is Anna Hernandez and she explains to the Consumer that he has have awarded £27,000 from a court … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Anna Hernandez, Fake Court case, Fake notary, Financiera official ES, fraud, Legal fees, Notario de Madrid, Scam
1 Comment
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
Méfiez-vous de la fausse facture de notaire de Garcia Roca Notario!
Cet avertissement s’adresse principalement aux propriétaires de biens à temps partagé francophones. Il a été porté à notre attention qu’après avoir reçu des appels de fausses sociétés de revente telles que Grupo Marcia ou Progreso & Gestion, le consommateur reçoit … Continue reading
Posted in Bogus resale companies, French, Legal Services, Mediation services, Warnings
Tagged Alain Longuet, Aline Dauban, Arnaque, Fake notary, faux revente de semaines en temps partagé, fraud, Garcia Roca Notario, Garcia Roca Notarios, Grupo Marcia, MANUEL GARCIA ROCA, notaire Garcia Roca Notarios, Progres Group Madrid, Progreso & Gestion
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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
European Central Notary, same name but different fake services
The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading
Has Martinez Notarias contacted you already?
A new cold caller by the name of Martinez Notarias has been brought to our attention. A lady called Victoria Holmes cold calls timeshare consumers who have been dealing with other dubious companies in the past such as Ramirez & Ramirez. She … Continue reading
Are you dealing with the notary Eva Maria Boluda Lopez for a timeshare resale?
We already notified through the blog about a fake resale company called Verbon Services (https://wp.me/p1kmoi-2lh) who was offering supposed timeshare resales. This cold calling company would offer a resale for amounts as high as €15.000+ Once the consumer showed his … Continue reading
The Fake Notary Scam.
From all the types of scams, generated most of the times through a dubious (cold) call, the one that seems to be very active over the past years is the one of the so called fake notary. Not always is … Continue reading
Careful with the cold calls from LEGALES DE NOTARIA!
Strange cold calls are received lately by timeshare consumers from a company claiming to be “Legales de Notaria” This company who obviously is trying to make people believe they are “legal” and a notary as well, does actually not exist … Continue reading
Have you received a call from the notary Miguel Cortes Ortega from Madrid?
A new cold caller started this week, pretending to be a notary from Madrid by the name of Miguel Cortes Ortega. A Dutch-speaking lady by the name of L. Daens explains that a resale has been agreed for the timeshare … Continue reading
Posted in Legal Services, Mediation services, Warnings
Tagged Fake notary, fraud, L DAENS, Madrid, Miguel Cortes Ortega, Notario, Poland, Scam, Universal concept, VAT Bill for resale
1 Comment
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