Tag Archives: Madrid

The strange letter from Canti Abogados

We have received several inquiries now from consumers who received a letter from a company called Canti Abogados. Canti Abogados explains to the consumers that they are doing claims against resorts, and the consumer can join these claims. There will … Continue reading

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Warning! Cold calling lawyer Jose Suarez from Ministerio de Justicia is FAKE!

A fake cold calling lawyers office has been detected by the name of Jose Suarez. This office, supposedly run by Jose Suarez is contacting timeshare consumers telling them they have been awarded money through the Spanish courts. The story is … Continue reading

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European Central Notary, same name but different fake services

The first time we posted a warning on our blog about fraudsters using the name of European Central Notary was in February 2017 Dubious agents were cold calling consumers claiming to be working in the “English” department of the European Central … Continue reading

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Sanchez Garcia y Asociados, de valse advocaten met kantoor in Madrid.

Deze week ontvingen we verschillende e-mails van bezorgde timeshare-consumenten die allemaal zijn benaderd door een bedrijf dat de naam Sanchez Gracia & Asociados gebruikt. Dit bedrijf, dat in eerste instantie lijkt te zijn gericht op Nederlandstalige Timeshare-consumenten, biedt vermeende gerechtelijke … Continue reading

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Sanchez Garcia & Asociados dubious lawyers based in Madrid

This week we received several emails from concerned timeshare consumers who all were contacted by a company using the name of Sanchez Gracia & Asociados. This company who initially seems to be targeting Dutch speaking Timeshare consumers, is offering supposed … Continue reading

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Chreightons and Reis Associates, cold calling lawyers from Madrid and London

  Cold calls and legal services don’t really add up if you take into account the Data Protection law. But that doesn’t seem to be a problem for the company Chreightons and Reis Associates who happily started their cold call … Continue reading

Posted in Canary Islands, Companies closed down, Costa del Sol, fraud, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , | 6 Comments

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

Posted in fraud, Legal Services, Mediation services, timeshare, Warnings | Tagged , , , , , , , , , , , , , | 1 Comment

Cold caller alert for LEGAL office Juridico Cuatro Asesores (FAKE) from Madrid.

A supposed lawyer using the name of the company Juridico Cuatro Asesores has started cold calling Timeshare consumers and for the moment it looks like he is targeting mainly Dutch and German speaking owners. There is a real company by … Continue reading

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Timeshare Atonement, de allernieuwste valse advocaten uit Madrid

Er is een nieuw bedrijf op de lijst gezet deze week onder de naam Timeshare Atonement. Op dit moment lijken ze zich voornamelijk op Nederlandstalige timeshare-bezitters te richten, maar dit kan natuurlijk nog veranderen. Timeshare Atonement biedt de consument aan … Continue reading

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Timeshare Atonement, the latest fake lawyers based in Madrid

A new cold calling company has been detected by the name of Timeshare Atonement. At present they seem to be targeting mainly Dutch speaking timeshare owners, but this can change of course. Timeshare Atonement cold calls the consumer in order to … Continue reading

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Timeshare Cold Callers June 2018

Dear All, The cold caller list for June 2018 has been elaborated. This month we counted 50 cold calling companies of which 10  new companies. For a complete list of the 50 Cold Calling companies please click on the following … Continue reading

Posted in Bogus Holiday Clubs, Bogus resale companies, Canary Islands, Companies closed down, Costa del Sol, Flybuy Operator, fraud, Legal Services, Mediation services, Tenerife, Warnings | Tagged , , , , , , , , , , , , , , , | 2 Comments

Have you heard from Peninsula Legal Agents?

A new dubious legal company has been detected, by the name of Peninsula Legal Agents. This cold calling “legal” company seems to be targeting for the moment Dutch / Flemish speaking Timeshare owners. The person calling is Robert Vermeulen. The … Continue reading

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Have you received a cold call from Progreso & Gestion (fake) with the offer to sell your timeshare?

A new cold calling Resale Company has been spotted by the name of Progreso & Gestion (fake). Progreso & Gestion (fake) contact timeshare owners, mainly French speaking owners, by cold call and tell them a story about a corporate buyer … Continue reading

Posted in Bogus resale companies, Warnings | Tagged , , , , , | 1 Comment

Cold Caller alert of FAKE lawyer De la Rubia Benitez from Madrid.

There is not much information available on the cold calling lawyer De la Rubia Benitez, but with the few details we have we can say this is not to be trusted! Lawyers do not cold call consumers, and certainly not … Continue reading

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Beware of cold calling lawyers called Abogados Madrid Legal Union (FAKE)

A very strange company by the name of Abogados Madrid Legal Union (fake) has started cold calling timeshare consumers. This company explains to the Consumer that they are working on the Recovery of money paid to Holiday/timeshare companies. The Consumer … Continue reading

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Have you received a call from Matias Cortes Rivas, legal representative of GRUPO G.E.I.?

A new resale company has been reported under the name Grupo G.E.I. supposedly based in Madrid. Grupo G.E.I. contacts the Timeshare Members by phone and tells them that a company is interested in acquiring their weeks and the price offered … Continue reading

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