Tag Archives: Fraudsters

Careful with bogus email from FAKE Manzanarez Abogados!

We have been advised by several consumers about the receipt of an email that has been send out by a company calling themselves Manzanarez Abogados Law Services. The email, supposedly written by Julie Anne Morris from the Admin department, seems … Continue reading

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

Couple jailed in the UK over scam with fake court claims!

  It is not every day that we read news like this, although we certainly would like to see this more often! This week the press made notice of a Stockport couple who defrauded the elderly and vulnerable out of … Continue reading

Posted in Club Class Group of Companies, Companies closed down, fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , | 3 Comments

Careful with the FAKE European Central Bank!

Again, we seem to have several fake banks who are cold calling consumers to tell them there is money in their accounts waiting to be transferred into the consumers’ account. We all know there is no pot of gold at … Continue reading

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

WDL Services, and the bogus service to obtain a TIE number in Spain

A new cold caller has appeared on the scene by WDL Services. This company cold calls timeshare consumers and explain to them that the consumer is due money from court claims in Spain. These supposed claims were against companies that … Continue reading

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Cold caller alert! Fake lawyers from Tenerife: Abogados Halcon

Abogados Halcon are the latest cold callers pretending to be lawyers and offering claims in court, even against a resort that has been liquidated last year. Abogados Halcon S.A. is cold calling timeshare consumers who had their membership long gone … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, Fake lawyers Tenerife, Fake Lawyers Tenerife, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 1 Comment

Has Girni Real Estate cold called and offered to sell your timeshare to Aegan Airlines?

A new bogus resale company was brought to our attention under the name of Girni Real Estate supposedly based in Athens, Greece. Girni Real Estate contacts French-speaking timeshare owners by cold calling and tells them a story about a corporate … Continue reading

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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

Posted in Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 3 Comments

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 , , , , , , | 4 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

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

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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Why I do not reply to fraudsters

I receive many attacks from fraudsters; calumnious, insulting and defamatory allegations, questioning my professional integrity and reputation. I do not want to leave the slightest space for doubts about my integrity, nor the motives behind my decision regarding the fight … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Legal Services, Mediation services, Newsletters, Warnings | Tagged , , , | 7 Comments

Vallejo del Potro, die FALSCHEN Anwälte aus Madrid

Wieder einmal eine Firma, die unaufgefordert Konsumenten kontaktiert und vorgibt, es handele sich um eine Anwaltskanzlei. Dieses Mal heisst sie Vallejo del Potro, angeblich mit Firmensitz in Madrid, Spanien. Herr Jos Dercks arbeitet für dieses Anwaltsbüro Vallejo del Potro und … Continue reading

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Have you been contacted by Hockliffe Solicitors?

A new dubious cold caller has been spotted by the name of Hockliffe Solicitors. Timeshare owners have been contacted by a lady called Christina Delgado who claims to be working at a Notary office, Hockliffe Solicitors. She explains to the … Continue reading

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