Tag Archives: fraud

Ochoa Artola, a (fake) law firm that can handle your claim

A new caller on the list of highly suspect callers, in the name of Ochoa Artola. Their logo and papers look suspiciously alike as the many other “lawyers’ offices who just call out of nowhere and again vanish into thin … Continue reading

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Elodi Baxel, again a dubious lawyer from Madrid with strange offers.

A new caller on the list. On the list of dubious companies that is, and under the name of Elodi Baxel. This agent says she has a lawyer’s office in Madrid. According to Elodi Baxel her law firm has years … Continue reading

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#Timeshare Cold Callers January 2017

Dear All, The first cold caller list for 2017 has been produced and we have counted 67 cold calling companies in the month of January and among them we have 18 new company names. For a complete list of the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, Flybuy Operator, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , | 2 Comments

Abogacía Española, the latest cold calling legal company from Tenerife.

New company name for our continuously growing cold caller list, this time it is the company Abogacía Española, a supposed legal company based in Tenerife. This company seems to have a very similar story and set up as many others … Continue reading

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Harris Claims Services, calling on behalf of the Bank of Spain.

Must sound really “important” when one receives a call from a person who claims to be calling on behalf of the main bank in Spain. That is what happens when a consumer receives a call from Harris Claims Services. The … Continue reading

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#Timeshare Cold Caller List for November 2016

Dear All, The new Cold Caller list for November 2016 is finally here. This past month of November we counted 64 cold calling companies and from these 64 there were 20 new company names! For a complete list of the … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

De Bessa Gusmao again a dubious lawyer from Barcelona handing out money.

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

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