Tag Archives: fraud

Hayden Solutions, the cold caller who is claiming against Club Class

A new cold caller has been brought to our attention; Hayden Solutions. This company, contacts consumers who have bought into a Club Class membership in the past. They have all the details regarding Club Class membership of the consumers and … Continue reading

Posted in Bogus Holiday Clubs, Club Class Group of Companies, Companies closed down, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , | 1 Comment

Careful with cold calling Mc Bain Legal Consultancy (fake) from Nottingham.

New cold caller for the lists, using the name of Mc Bain Legal Consultancy although on their dodgy paperwork they say the name is Mc Bain Consultancy and property Specialist. Always strange if a company cannot get their facts right … Continue reading

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Careful with the cold calls from the FAKE Resolve Solicitors!

A new cold caller has been detected and they are using the name of Resolve Solicitors or Resolve Contract Disputes. These names are very similar to real existing companies in the UK, but please don’t be fooled, these cold callers … Continue reading

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Avez-vous reçu un appel avec une offre de revente de Castillo Properties à Elche?

Une nouvelle société de vente à froid a commencé à contacter les consommateurs français en temps partagé. Castillo Properties, supposément basé à Elche (Alicante) en Espagne, lance un appel avec des offres très attractives. L’agent de Castillo Properties informe les … Continue reading

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Have you received a call with a resale offer from Castillo Properties in Elche?

A new cold calling Resale Company has started to target French Timeshare consumers. Castillo Properties, supposedly based in Elche (Alicante) Spain, is calling with very attractive offers. The agent from Castillo Properties is telling Timeshare owners that they are buying … Continue reading

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Fake Lawyers in Tenerife, an enormous list of fake and fraudulent set ups!

The year is coming to an end, and it has been a very active year for the fake and fraudulent set up in Tenerife that started to cold call almost 4 years ago. We have put together a list of … Continue reading

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

Beware of Fake Procurators in Tenerife by the name of Procuradores Raya

A new day a new name, more fake companies popping up belonging to the fake lawyers group in Tenerife. Procuradores Raya or the Procurators office from a Mr. Miguel Earas Raya has been added to the list of FAKE and … Continue reading

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Fake procurators based in Tenerife, Carlos Ingramo Procuradores

Latest fake and fraudulent company detected in Tenerife goes by the name of Carlos Ingramo Procuradores or Procuraduria Carlos Gregorio Ingramo. A complete fake company which is just set up to disguise the bank account where the fraudsters from the … Continue reading

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

Fake Lawyers Tenerife diverting the case to Carlos Imgran Procuraduria

It is more of the same, but we do think it is very important consumers get to know all the names involved the soonest one pops up. This time it is the so-called Procurator office of Carlos Gabriel Salva Imgran. … Continue reading

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

Has your compensation claim been through the Court of Justice in Thailand?

You wonder who makes this stuff up, but really these calls are received and these kinds of stories are given to innocent consumers! A new cold caller pretending to be working on behalf of the Court of Justice in Thailand … Continue reading

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Abogados Litigacion, more of the same!

Readers probably think we are copying the same warnings over and over again, but no, this is yet again “another” fake lawyer from Tenerife with a slight twist in the name. Abogados Litigacion is again a cold caller who offers … Continue reading

Posted in Directive, Fake lawyers Tenerife, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | 3 Comments

Hutchinson Holidays, the holiday club included in your timeshare resale.

Different cold calling (bogus) resale companies that have been active over the past months are giving a little twist to the resale of the memberships. Cold calling bogus resale companies, such as Ashton Group are offering timeshare consumers a guaranteed resale. … Continue reading

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The Fake lawyers in Tenerife mis-using our name for their fraudeulent set up!

We can only suppose they must be upset with us for our continuous warnings on the blog each time they come up with a new name for one of their FRAUDULENT and FAKE Lawyers offices. So the latest one from … Continue reading

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Juan Drimals Deolaro the fake lawyer from JDD or Abogados Litigacion España

Busy week on the front of the fake lawyers in Tenerife.  Names are all over the place and today it’s another FAKE and FRAUDULENT lawyer called Juan Drimals Deolaro. This fake lawyer is supposedly working for a Legal company JDD … Continue reading

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Fake procurators Alejandro Omross, same logo different name…

To continue with the publications of yesterday, another name on the list of the fake and fraudulent lawyers set up in Tenerife; this time it is Alejandro Omross Procuradores. Yet again a fake name of a so called procurators office … Continue reading

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Ramon Juanca Comez, BOGUS procurator part of the FAKE lawyers in Tenerife!

Possibly when you see this publication you think we have duplicated the same blog. But no, this is yet another one, with almost an identical name and by the logo on their web you can see they only changed the … Continue reading

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

And more BOGUS procurators! Latest being Ramon Josardo Golmerz!

The list of fraudulent lawyers and procurators set up by the same gang in Tenerife does not come to an end, and yet again we have been made aware of a new name. This time the name they use is … Continue reading

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

Has Thomas Gordon from Overseas Management Consultancy contacted you already?

An apparent elaborated scam from yet again a cold caller has come to light this week. The cold caller is using the company name of Overseas Management Consultancy and the person calling presents himself as Thomas Gordon. Thomas Gordon works … Continue reading

Posted in Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment

Juzgados de Malaga, the fake Spanish Courthouse cold calling from a UK number.

Sometimes you just wonder how certain dubious callers think they can get away with everything. Latest one being the “Juzgados de Malaga” pretending to be the Courthouse in Malaga. A Mr. Russell Edwards among others cold calls timeshare consumers who … Continue reading

Posted in Bogus resale companies, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , , , , , , , , , | 1 Comment