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 , , , , , , , , , , | 1 Comment

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

Posted in Mediation services, Warnings | Tagged , , , , , , , , , | 1 Comment