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Tag Archives: fraudulent set up
Don’t fall for the email message from the FAKE Banco de España!
It has been reported in the past weeks that consumers are receiving cold calls and emails from people pretending to be working for the Bank of Spain or Banco de España. PLEASE NOTE THIS IS A SCAM!!!! The fraudulent message … Continue reading
Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Directive, fraud, Legal Services, Mediation services, Tenerife, Warnings
Tagged Banco de España, Banco de España Overseas, Bank of Spain, criminals, Fake bank, fake court house, fraud, fraudulent set up, Malaga Court, Overseas Dept, Scam
4 Comments
Who has been contacted by Mallorey-Duchamps from Guernsey?
A new cold calling liquidator has been spotted this week by the name of Mallorey-Duchamps. This company Mallorey Duchamps contacts Timeshare owners who previously have been defrauded by bogus resale companies. The agent of Mallorey-Duchamps explains in detail that this … Continue reading
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