Tag Archives: fraude

Kersten Group, une autre fausse entreprise de revente ciblant les consommateurs français

La dernière société de revente douteuse qui nous a été signalée s’appelle Kersten Group. Kersten group prétend acheter de la multipropriété en temps partagé pour le compte d’une grande multinationale appelée Leonardo Hotel (groupe Pandox AB) Theo Kersten appelle les … Continue reading

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Intervacation Club the latest bogus reseller asking for deposit and taxes!

  A new bogus resale company has started their cold call campaign. The company acts under the name of Intervacation Club and pretends to be based in Madrid. The person calling from this company is called Isabel From and apart … Continue reading

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Cold caller warning for V B Ballesteros y Asociados, fake lawyers from Madrid

A (fake) lawyers company supposedly based in Madrid and by the name of VB Ballesteros y Asociados has been detected this week. The company belongs to the lawyer Virginia Benitez Ballesteros whom supposedly is the successful main lawyer running this business … Continue reading

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Avez-vous reçu des appels par la société Campany Travel Atlas?

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

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Have you been awarded money through the Greek Court of Cassation?

In September 2016 we warned for the first time through this blog about a fraudulent set up called Minfin-gr, Court of Athens or the so-called Supreme Court of Cassation, Areios Pagos Although they seem to keep a low activity, we … Continue reading

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De onverwachte telefoontjes van de Advocaat Oriz Meijer uit Madrid

Een nieuwe beller op de lijst. Deze keer gaan ze onder de naam van Oriz Meijer alhoewel ze weer verdacht veel op andere bedrijven lijken en zelfs hun logo op papier hetzelfde is maar dan met andere naam. Dit heerschap … Continue reading

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