Tag Archives: fraud

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

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

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

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

#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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Euroconsulting, Oficinas National more than a dubious cold caller!

Cold callers Euroconsulting who claim to be based in Madrid, are targeting the German Timeshare owners with very dubious offers to sell their timeshare membership. The agent from Euroconsulting claims to be working for a company handling Timeshare resale’s with … Continue reading

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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 , , , , , , , , , | 4 Comments

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 +306955852399  or +30 2111988686 and she works for the Court … Continue reading

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