Tag Archives: fraud

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

Posted in Canary Islands, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , | 2 Comments

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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What about Greenworth Legal Services in London?

Greenworth Legal Services is a recent dubious cold caller. The agent, Tony Walls, from Greenworth Legal Services are claiming to be authorised by the National Westminster Bank for the release of funds held by the Spanish Courts. All the consumer … Continue reading

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#Timeshare Cold Callers for February 2017

Dear All, Cold Caller list for the month of February 2017 gives us the total of 73 Cold calling companies of which 15 companies are new on the listing. For such a short month there seems to have been a … Continue reading

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

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 , , , , , , , , , , | 8 Comments