Tag Archives: fraud

Is Ricardo Zanino Asesoria looking for your lost cheque?

For months we have been reporting the dubious set up in Tenerife, by the name of Legitimos Abogados or Juan Luis Partalabo. Luckily many people found the blog warning on time, and a lot of consumers realized on time they … Continue reading

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Bronfman & Fritton Legal, dubious cold callers with a dubious pitch!

A complete new cold caller has started really strong this week. The name of the company is Bronfman and Fritton Legal. They are cold calling timeshare consumers with yet again a very dubious pitch about claims, awarded money, resale of … Continue reading

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Have you received a cold call from Lage Garcia for a service through their lawyers?

Another very strange caller, this time under the name Lage Garcia. We do not know or “Lage” is the first name or last name because really, this is not even a Spanish name. Lage Garcia presents itself as a law … Continue reading

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Have you received cold calls from Softi Tours based in Marrakech?

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

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Have you received a (cold) call from (fake) Reclaim Assistance?

A dubious cold caller is active in the past weeks under the name of Reclaim Assistance. It seems to be yet another case of a dubious set up using the name of a genuine UK Companies House registered company, but … Continue reading

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BEWARE of the fake lawyers from Tenerife using the name of Abel Garcia!

Another fraudulent set up has been detected in Tenerife, and this time by the name of Abel Garcia S.A. or Abogados Abel Garcia Their pitch is exactly the same as many other cold calling “solicitors” and “claims” companies based in … Continue reading

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Cashback Europe Certificate holders are being targeted by (FAKE) EYG Abogados.

Again a campaign targeting Cashback Europe Certificate holders. This time in form of a letter coming from a company using the name of EYG Abogados y Auditores Asociados. This is actually the name of a real company but the letter … Continue reading

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