Tag Archives: fraud

Beware! New fake lawyer’s office in Tenerife, Legalidades Abogados

Yesterday we already published an article about a fake lawyer from Tenerife by the name of Alberto Galvera. Cold calls have been received over the past week from somebody pretending to be thisAlberto Galvera and with the story about an upcoming … Continue reading

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Warning! Cold calling fake lawyers Alberto Galvera!

A new fake lawyer supposedly based in Tenerife has been brought to our attention. The name they are using is Alberto Galvera or Galvera Abogados. Again the story of upcoming claims and money to be recovered for payments made to … Continue reading

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Have you received cold calls from The Golden Holidays for a timeshare resale?

This alert goes out for a company called The Golden Holidays which is a timeshare resale company, based in Marrakech and with a very familiar pitch. The Golden Holidays contacts consumers mainly in France and Belgium and offers to buy their timeshare. … Continue reading

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Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading

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Avez-vous reçu des appels par la société Art Travel Kech basée à Marrakech?

Cette alerte aux consommateurs sort pour les entreprises de revente Art Travel Kech, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Art Travel Kechcontacte principalement les consommateurs … Continue reading

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Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

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Financial and Legal Services hold your money awarded through the criminal courts

  The cold calling company Financial and Legal Services from Telford Shropshire is contacting timeshare consumers with the news about money awarded to them. This time it is money through the criminal courts, for payback of fraudulent holiday company, and … Continue reading

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