Tag Archives: Fake notary

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 , , , , , , , , , , , , , , , , , | 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 , , , , , , , , , , , , | Leave a comment

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 , , , , , , , , , , , , , , , , , | 1 Comment

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

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

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

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

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

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

Notario de Madrid, fake notary, fake awarded money!

The latest fake notary cold-calling consumer is called Notario de Madrid. Colleen Marshall, the employee from Notario de Madrid contacts Timeshare consumers, as they seem to have been awarded a large amount of money through the Spanish courts. Always a … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

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

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

Have you been called already by Juanelo Atocha from Madrid?

Cold calls from the office of lawyer Juanelo Atocha are being received by timeshare owners on a daily basis. They seem to be targeting the Dutch-speaking owners, but of course they might “expand” their clientele. The timeshare consumers who receive … Continue reading

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

Alert for Bogus resale company Alianza Travel from Barcelona!

A new cold caller has been brought to our attention, and this time the name they use is Alianza Travel who supposedly is based in Barcelona. Alianza Travel looks very similar to other cold calling resale companies we have warned … Continue reading

Posted in Bogus resale companies, Russian, Warnings | Tagged , , , , , , , | Leave a comment

#Timeshare Cold Caller List_January 2016

Dear Consumer, Please find the latest updated report on cold calling Companies and others who are connected to these cold callers or are generating complaints with the sale of their Holiday Product. The month of January 2016 has counted 76 … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Club Class Group of Companies, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 8 Comments

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

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

Beware of cold calling Lawyers office Carillo Sancho from Madrid

Sad but true another fake and cold calling lawyers office has been detected and this time they are using the name of Carillo Sancho. This so called Lawyers office is cold calling at the moment Dutch Timeshare consumers with the … Continue reading

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

Watch out for the cold call of Poveda Lawyers from Tenerife

Poveda Lawyers from Tenerife have started, as it seems a cold call campaign recently to Timeshare Owners who have been duped in the past. Not only hold Poveda Lawyers the contact details of the Timeshare Owners, they also know exactly … Continue reading

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

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 , , , , , , , , , | 1 Comment

Did you receive a call from Ignacio Balastro Roca, (fake) notary from Madrid?

Yes indeed, we have two fake notaries in a row, and the second FAKE notary today is one called Ignacio Balastro Roca. The so-called notary office from Ignacio Balastro Roca is also based in Madrid in the Calle de Nuñez … Continue reading

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

Did the Claims Department from Jesus Gomez Notario offer to validate your claim?

Spanish Notaries continue to be very actively contacting timeshare consumers and it seems to us that the simple fact that they are calling themselves “notaries” creates a lot of trust with consumers that are desperately trying to recuperate some of … Continue reading

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

Beware of the fake notaries BCS Consultorio or Notaria BCS from Malaga

Far too many inquiries are received from concerned Timeshare Owners about calls received from notaries in Spain. Main issue is that most of these callers don’t even properly identify themselves and all consumers know is that they are a “notary … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , | 6 Comments

What about Wenware Administrators Ltd. the cold calling claims company from Bilbao?

A strange cold caller has been brought to our attention by the name of Wenware Administrators Ltd. This company who claims to be based in Bilbao in Spain, cold calls Timeshare Consumers. They state that there has been a court … Continue reading

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

Cold Caller List – April 2014

Dear All, This is the Cold Caller list for the month of April 2014. We found activity in 102 companies of which 30 companies were new ones. That is a lot of new companies! What we have noticed is that … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged , , , , , , , , , , , | 5 Comments