Tag Archives: fraud

Tenco Management paying out compensation claims through the Bank of Spain.

The company Tenco Management has been cold calling actively over the past weeks, with a lot of information by phone but really not much by email or any other ways. The agent from Tenco Management explains that they are compiling … Continue reading

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

Who has received a call from Greece, from Minfin-gr or the so-called Court of Cassatio?

Yes, the latest cold caller is now supposedly calling from Athens, from the Cassatio Court. The lady who makes the call presents herself as Anna Bakas whose phone number is 00306955852399 and she works for the Court of Cassatio in … Continue reading

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Have you received a cold call from Asset Recovery Solutions?

Several inquiries received this week about the same company, Asset Recovery Solutions, who seems to be cold calling Timeshare owners with the story of a payment due to the consumer through the Spanish Courts. The payments mentioned are for substantial … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 4 Comments

Pana travel Online, a dubious resale company based in Madrid

Cold caller Pana Travel Online claims to be a resale company for timeshare memberships and is targeting mainly Nordic timeshare owners. Their cold calls are very convincing, and they seem to have a professional attitude towards the business of timeshare … Continue reading

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#Timeshare Cold Caller list for the month of August 2016

Dear All, Please find the latest update of our Cold Callers listings, the one for the month of August 2016. This months’, we have counted 65 active cold calling companies of which 14 companies are new on the list. For … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Companies closed down, Flybuy Operator, Legal Services, Mediation services, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , | 2 Comments

Frias Toribio, a lawyer from Madrid a different name but same dubious pitch

  A new caller on the list. On the list of dubious companies that is, and under the name of Frias Toribio. This gentleman says he has a lawyer’s office in Madrid. According to Frias Toribio has his law firm … Continue reading

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Avez-vous reçu des appels par la société Orange Travel Tours située aussi à Marrakech?

Une nouvelle société de revente a été reportée sous le nom Orange Travel Tours Orange Travel Tours contacte les Membres de multipropriété par téléphone et leur raconte qu’une société est intéressée par l’acquisition de leurs semaines et le prix offert … Continue reading

Posted in Bogus resale companies, fraud, French, Mediation services, Warnings | Tagged , , , , , , | 3 Comments