Tag Archives: fraud

Have you received a cold call from the fake Melbury Green for legal services?

There seems to be a lot of cold calls going on lately to old Club Class members promising the recovery of the money paid for their membership. One of the most recent cold callers is Melbury Green, supposedly based in … Continue reading

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Avez REMAXI VACATION contacter vous de vendre votre temps partagé?

Une société de revente bidon a été portée à notre attention sous le nom de Remaxi Vacation Remaxi Vacation appelle principalement les propriétaires français de multipropriété et leur raconte l’histoire d’un acheteur d’entreprise qu’ils ont déjà en attente, désireux d’acheter … Continue reading

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Beware of FAKE Abogados el Palomo based in Tenerife

  These fake lawyer companies certainly all look very much the same, we know. But it is necessary to warn people as a lot of innocent consumers are approached on a daily basis. This time the warning goes for Abogados … Continue reading

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Dubious Cold Caller Warning: General and Legal from Madrid

This company has been active recently, so it is very likely you are going to receive a call if you had any dealings with other dubious companies in the past. General and Legal come up with a very dubious story. … Continue reading

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WARNING! Don’t pay to the dubious lawyers from Abogados Las Alas

For the past months, the company The Solutions Group has been very busy entertaining all the consumers they convinced to do a court claim through them. A lot of consumers had been kept updated for months about the supposed group’s … Continue reading

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Did you receive a Cold Call from the legal representative of Gallardo Abogados?

A company that seems to be active right now, is Gallardo Abogados, supposedly based in Madrid. Timeshare consumers are receiving an initial call from a man called Daniel Burton using a Spanish mobile number 00346041**426 or Michael Parker with telephone … Continue reading

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Timeshare Cold Callers October 2019

Dear All, Attached the latest cold caller report for the month of October 2019. We counted a total of 45 cold calling companies of which 7 are new companies in this list. Most of the cold callers are offering claims. … Continue reading

Posted in Bogus Holiday Clubs, 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, Warnings | Tagged , , , , , , , , , , , , , , , , , , | 5 Comments

Ridgeway Advisory Consultants, from account holders to cold callers

  The name Ridgeway Advisory Consultants has been mentioned over the past years in different inquiries. In most inquiries, they showed up as the account holders for money that was requested by different companies. The latest ones being International Clearance … Continue reading

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Have you been speaking to Crown Solutions about a claim against your resort?

The company Crown Solutions has been brought to our attention recently, but it seems they have been around for some time already. Or at least the person pretending to be calling from this company. Over the past months, this agent … Continue reading

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

Timeshare Cold Callers September 2019

Dear Consumer, The updated Cold Caller list for September 2019 is ready. Please click on the following link for a complete list: Cold Callers September 2019 This past month we counted 51 cold calling companies and there are 10 new … 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, Tips & Advice, Warnings | Tagged , , , , , , , , , , , , , , , , , , , , | 7 Comments

WARNING! Fake notary Maria Mesa from Tenerife!

More names to add to the endless list of names used in the Fake Lawyer’s set up in Tenerife. Maria Mesa or Maria Hernandez Mesa is the name given to the supposed notary handling the documentation for those consumers who … Continue reading

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ATTENTION FRAUDSTERS! Olga Gema Kaya, bogus procurator for Legalizalos

  The fake lawyer’s company Legalizalos is continuing their calls and they’re offering their fake and fraudulent services. Consumers, who are falling for this scam, are going from a No win No fee legal service to paying fees over and … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | 1 Comment

CUC ABOGADOS, the legal collection agency who will unblock your money…

Last month we placed a warning about a letter consumers received from the company Solutions Group. In this letter, they notified the consumer about the upcoming court date for a claim they supposedly initiated a long time ago, on behalf … Continue reading

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Have you been notified by the Oficina Judicial Andalucía about awarded money?

The latest cold caller which seems part of the fraudulent set up using names such as Juzgado de Primera Instancia, Malaga Courts, Malaga Juzgados, etc. A lady called Lorena Morales claiming to be acting on behalf of the Juzgado de … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , | 2 Comments

ABC Solicitors, cold calling (fake) lawyers from London.

A new dubious company has been brought to our attention called ABC Solicitors. This company contacts timeshare owners out of the blue and notify them that there has been a “group claim” in the Malaga Supreme Court. The strangest part … Continue reading

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Ringleader of timeshare scam gang ordered to pay back £85k

In February 2018, we posted an article about the jail sentence from the Stafford Crown Court against a gang of Timeshare fraudsters. “It was a calculated and cynical fraud and was carefully planned to ensnare the victims without them becoming … Continue reading

Posted in Bogus resale companies, Companies closed down, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 3 Comments

Timeshare Cold Callers for the month of June 2019

Dear All, The latest cold caller list is ready. Attached the complete report of the total of 43 cold calling companies in the month of June 2019. From the 43 companies, 8 are new names on the list. Cold Callers … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 1 Comment

Another name for Fake lawyers in Tenerife, Lizaloz Abogados. BEWARE!

A new company name has been detected for the fake lawyer set up based in Tenerife. Looks like they are running out of names as they started with  Legalizalos, Legal Izalos and now it is Lizaloz Abogados… Lizaloz Abogados has … Continue reading

Posted in Canary Islands, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

Warning! Cold calling lawyer Jose Suarez from Ministerio de Justicia is FAKE!

A fake cold calling lawyers office has been detected by the name of Jose Suarez. This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts. The story is … Continue reading

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