Tag Archives: Fraudsters

Walker Morris cold calling (fake) lawyers from Coin on the Costa del Sol

A strange “legal” company has been brought to our attention by the name of Walker Morris. They seem to be the follow up on dubious cold calls received from people pretending to be calling from a Spanish bank. The initial … Continue reading

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

Timeshare fraudster jailed for more than 3 years by Bournemouth Court.

As already informed in a previous article on the blog (https://wp.me/p1kmoi-2rU), in the week of the 19thof April the Bournemouth Crown Court started a trial of four people charged in connection with an alleged timeshare fraud. The main responsible, Francis … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Flybuy Operator, fraud, Tenerife, Warnings | Tagged , , , , , , , , , , , , | Leave a comment

Are Graham & Stones from Leeds sending you a cheque?

Some cold callers just don’t make sense when they explain what their call is about. We now have this company calling themselves Graham + Stones and they pretend to be based in Leeds. The address provided is from a Business … Continue reading

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The strange calls from the Malaga Magistrates High Court

On the cold caller lists we have names that pop up each month or every now and then, but there don’t seem to be a very “active” call campaign going on. That is the case with the calls received by … Continue reading

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

Pena Ferreira, the Law Firm from Madrid

Law firms, who call out of the blue and seem to have all your details before you even open your mouth, are not really in our good books. Pena Ferreira seems to be one of those. They cold call, and … Continue reading

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Frias Toribio, a lawyer from Madrid a different name but same dubious pitch

  A new caller on the list. On the list of dubious companies that is, and under the name of Frias Toribio. This gentleman says he has a lawyer’s office in Madrid. According to Frias Toribio has his law firm … Continue reading

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Did cold caller Inmobiliaria Barreras offer to sell your timeshare to Kalise SA?

A new cold calling resale company has been spotted by the name of Inmobiliaria Barreras. Inmobiliaria Barreras contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer which they have already … Continue reading

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