Tag Archives: fraud

Has Martinez Notarias contacted you already?

A new cold caller by the name of Martinez Notarias has been brought to our attention. A lady called Victoria Holmes cold calls timeshare consumers who have been dealing with other dubious companies in the past such as Ramirez & Ramirez. She … Continue reading

Posted in Companies closed down, Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 9 Comments

Procuradores Igraim, the fake attorney from Tenerife

Another new name on the never-ending list of fake lawyers and attorneys in Tenerife. This time it is a so called attorney office in the name of Procuradores Igraim, named after the supposed attorney Carlos Rihom Igraim. With over 40 … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Have you received cold calls from Campany Travel Atlas for a timeshare resale?

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

Posted in Bogus resale companies, fraud, Mediation services, Warnings | Tagged , , , , , , | 1 Comment

WARNING! Cold callers Spice Morgan Associates the latest bogus dispute mediators.

This warning goes out for a company called Spice Morgan Associates, which is cold calling victims of previous scams from bogus timeshare resale companies. Spice Morgan Associates seems to hold all the information about what the consumer paid in the past … Continue reading

Posted in Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | Leave a comment

Elinabeta Yessica Elierz, the procurator from the fake lawyers in Tenerife

More names to be added to this scam set up in Tenerife The cold calling lawyers using all kinds of names, latest being Galvera Abogados, Legalidades or Legalidad Abogados. After the consumer has been contacted on a cold call with the … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , | Leave a comment

New cold caller! Careful with ES Gonzalez Abogados!

A very recent set up indeed; a company called ES Gonzalez Abogados only just started their cold calling campaign. This company is approaching Timeshare consumers with vague stories about claims. The most surprising detail of their initial pitch is that they … Continue reading

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

Warning! Another fake lawyer in Tenerife, Legalidad Abogados SA

Yes it seems to be that time of the month again where the fake lawyers set up in Tenerife have decided to change their name. This time the name chosen is Legalidad Abogados S.A. and the supposed lawyer connected to … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | 4 Comments

Who has received a call from TOMA Thomson Services?

One of the latest cold callers detected is TOMA Thomson Services. This company cold calls consumers to inform them that there has been a successful claim against their Holiday club, which the Consumer did not know anything about, and they … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 7 Comments

Timeshare Cold Callers May 2018

Dear All, A new cold caller list has been elaborated with the cold calling companies from the month of May 2018. In total we counted 61 cold calling companies, and included in the 61 companies there are 13 new company … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Costa del Sol, Flybuy Operator, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , | 1 Comment

Avez Grupo Villar contacter vous de vendre votre temps partagé à Bimbo Espagne ?

Cette semaine a vu beaucoup de plaintes et demandes de renseignements concernant une autre compagnie vocation de revente à froid par le nom de Grupo Villar Inmobiliaria soi-disant basé à Séville. Grupo Villar contacts multipropriété parlant français propriétaires par appel … Continue reading

Posted in Bogus resale companies, French, Warnings | Tagged , , , , , , , , | 2 Comments

Have you received a call from the resale company Grupo Marcia?

A new resale company has been reported under the name Grupo Marcia supposedly installed in Madrid. Grupo Marcia contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered is well … Continue reading

Posted in Bogus resale companies, Legal Services, Mediation services, Warnings | Tagged , , , , , , , | 1 Comment

The strange case of the cheque lost in the post…

We can never warn enough times about the group of fake lawyers active in Tenerife. These lawyers contact every single day consumers, and a range of names and companies used makes it quiet complicated to keep up the warnings. But … Continue reading

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

Beware of cold calling Ross & Harper from Malaga

A new cold caller has appeared on the list by the name of Ross & Harper who seems to be based in Malaga. The agents calling from Ross & Harper are using different names and so far we have a The story … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Beware! New fake lawyer’s office in Tenerife, Legalidades Abogados

Yesterday we already published an article about a fake lawyer from Tenerife by the name of Alberto Galvera. Cold calls have been received over the past week from somebody pretending to be this Alberto Galvera and with the story about an upcoming … Continue reading

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

Warning! Cold calling fake lawyers Alberto Galvera!

A new fake lawyer supposedly based in Tenerife has been brought to our attention. The name they are using is Alberto Galvera or Galvera Abogados. Again the story of upcoming claims and money to be recovered for payments made to … Continue reading

Posted in Canary Islands, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , | Leave a comment

Have you received cold calls from The Golden Holidays for a timeshare resale?

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

Posted in Bogus resale companies, Warnings | Tagged , , , , , , | Leave a comment

Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 4 Comments

Avez-vous reçu des appels par la société Art Travel Kech basée à Marrakech?

Cette alerte aux consommateurs sort pour les entreprises de revente Art Travel Kech, basée à Marrakech et avec un pitch (argument commercial) très semblable lorsque elles contactent les clients avec des appels à froid. Art Travel Kechcontacte principalement les consommateurs … Continue reading

Posted in Bogus resale companies, French, Warnings | Tagged , , , , , , , | 1 Comment

Last chapter: Stafford Crown Court sentence, who is who?

Last chapter on the Stafford Crown Court sentence and the gang of nine British fraudsters who conned sick and elderly victims out of almost €1 million in a timeshare resale scam. At least 470 people were targeted by the group … Continue reading

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

Financial and Legal Services hold your money awarded through the criminal courts

  The cold calling company Financial and Legal Services from Telford Shropshire is contacting timeshare consumers with the news about money awarded to them. This time it is money through the criminal courts, for payback of fraudulent holiday company, and … Continue reading

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , | Leave a comment